Board Agenda - November 07, 2006

I. Call to Order -6:00 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -6:00 PM  

Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Reconvene Regular Meeting - 7:00 PM 

Meeting will be reconvened in the Board Room, first floor. 

IV. Invocation and Pledge of Allegiance 

V. Recognition: 

A. American Education Week 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations, including extension and/or renewal of contracts of individuals teachers,	Danny Modisette
b. Minutes of previous meetings	Becky Taylor
c. Bids/purchases:	Richard Matkin
1. #3760, AV equipment	Richard Matkin
2. #3763, Plywood and lumber	Richard Matkin
3. #3764, Portable A/C rental	Richard Matkin
4. #3767, Hand and power tools	Richard Matkin
5. #3770, Audio visual materials	Richard Matkin
6. #3771, Promotional materials	Richard Matkin
7. #3772, Spiritwear	Richard Matkin
8. #3773, Compressors (HVAC)	Richard Matkin
9. #3774, Refrigerants	Richard Matkin
10. Clark Stadium Scoreboard and Sound System	Richard Matkin
11. Lease of modular classrooms	Richard Matkin
d. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
e. Approval of T-Mobile Texas, L.P., Wireless Cell-Site at Jupiter Center	Richard Matkin
f. Selection of Architect and Construction Delivery Method	Richard Matkin
g. Change orders:	Richard Matkin
1. Elementary cafeterias, #1 and project close out	Richard Matkin
2. Kitchen renovations, #1 and project close out	Richard Matkin
h. Disposal of Surplus Property	Richard Matkin
i. Budget amendments for November	Richard Matkin
j. New/sunset courses for 2007-08	Jim Hirsch
VII. Boundary Recommendations for Schell Elementary School	Jeff Bailey	A	10
VIII. Approval of Required Annual Financial Reports for Period ended June 30, 2006	Richard Matkin	A	10
IX. Contract for the Education of Non-resident Students under Chapter 41	Richard Matkin	A	10
X. Reports:
1. Dual Enrollment Update	Paul Weaver	B	10
2. Diversity Advocacy Committee	Rob Stewart	B	10
XI. Policies
1. Policy EIB(Local) Homework - 2nd reading	Karla Oliver	A	5
2. Policy FFC(Local) Student Support Services - 2nd reading	Karla Oliver	A	5
XII. Items Removed from Consent Agenda	Duncan Webb	A	5
XIII. Superintendent's Report (upcoming events, special announcements and recognitions)	Doug Otto	B	5
XIV. President's Comments (Board action not required)	Duncan Webb	B	5
XV. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting