Board Agenda - December 11, 2007

I. Call to Order -6:00 PM 

Meeting will be opened in the hallway outside the Trinity Room, Sockwell Center, 6301 Chapel Hill Boulevard, Plano, Texas 

II. Closed Session -6:00 PM  

Closed session will be held in the Trinity Room.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney, specifically to discuss Civil Action No. 4:04CV447; Jonathan Morgan, et al. vs. Plano ISD, et al. and Board Policy FNAA(L)
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 Dallas Room. 

IV. Invocation and Pledge of Allegiance 

V. Recognition 

A. Holiday Greeting Card Finalists and Winner
B. Becky Taylor 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations; administrative appointments	Jeff Bailey
b. Minutes of previous meetings	Becky Taylor
c. Bids/purchases:	Richard Matkin
1. #2007-062 HVAC Parts and Supplies	Richard Matkin
2. #2007-066, Miscellaneous books and supplies	Richard Matkin
3. #2007-067, Calculators	Richard Matkin
4. #2007-068, Large kitchen equipment catalog bid	Richard Matkin
5. #2007-069, Small kitchen equipment catalog bid	Richard Matkin
6. #2007-070, Security devices and equipment catalog bid	Richard Matkin
7. #2007-071, Playground equipment and and installation	Richard Matkin
8. RFP 2007-072 Local Telephone Service Provider	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Recommended 2007-08 Budget Amendments for December 11, 2007 Actual Expenditures thru December 3, 2007	Richard Matkin
f. Head Start Continuation Grant Application 2008-2009	Jim Hirsch
g. Change Orders	Richard Matkin
1. Guinn Center Roof Replacement, #1 Project close-out	Richard Matkin
2. Christie Elementary Roof Replacement, #1 Project close-out	Richard Matkin
h. Amendment to the Interlocal Agreement for Cooperative Purchasing - Educ. Purchasing Co-op of North Texas	Richard Matkin
i. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
j. Texas Instruments Tax Credit Application	Richard Matkin
VII. Proposed Boundary Changes for 2008-09:	Jeff Bailey
1. Shepard/Jackson	Jeff Bailey	A	5
2. Skaggs/Mathews	Doug Otto	A	10
VIII. Cast Votes for Collin County Central Appraisal District Board of Directors	Doug Otto	A	5
IX. Public Hearing on HB 621 and Resolution to Tax Tangible Personal Property in Transit Tax Code, Section 11.253	Richard Matkin	A	10
X. Budget Report	Richard Matkin	B	10
XI. Policies:
1. Policy CDA(Local) - Investment Policy 2nd reading	Karla Oliver	A	5
2. TASB Policy Update 81 - 1st reading	Karla Oliver	A	5
XII. Items Removed from Consent	Duncan Webb	A	5
XIII. Superintendent's Report	Doug Otto	B	5
XIV. President's Comments	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