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I.
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EMPLOYEE GRIEVANCE - 5:00 P.M.
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Meeting will be opened in the hallway outside Room 311, third floor.
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II.
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CLOSED SESSION - 6:00 P.M.
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Closed Session will be held in the Board Library Room.
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A.
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Section 551.074:
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Personnel: Resignations, employment, evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, individual support staff, and superintendent's evaluation;
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B.
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Section 551.071:
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Private consultation with the attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551;
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C.
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Section 551.072:
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Discuss purchase, exchange, lease, sale, or value of real property;
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D.
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Section 551.087:
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Deliberation regarding economic development negotiations;
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E.
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Section 551.082:
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School children; school district employees; disciplinary matter, complaint, and employee grievance.
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III.
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RECONVENE REGULAR MEETING - 7:00 P.M.
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Meeting will be reconvened in the Board Room, first floor.
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IV.
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INVOCATION AND PLEDGE OF ALLEGIANCE
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V.
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RECOGNITION:
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A.
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School Board Recognition Month
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Agenda Item
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B.
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Autism Society of Collin County (ASCC)
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Agenda Item
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C.
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Texas Business Educators Coalition (TBEC) - Honor Roll Awards
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Agenda Item
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VI.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Personnel recommendations, including extension and/or renewal of contracts of individual teachers, principals, directors, and support staff; administrative appointments; extension of superintendent's contract *
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Jeff Bailey
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B.
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Minutes of Previous Meetings
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Denise Gillespie
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Agenda Item
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Board Meeting Minutes - December 9, 2008
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C.
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Recommended 2008-09 Budget Amendments for January 20, 2009
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Richard Matkin
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Agenda Item
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Amendments
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D.
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Approval of Property Tax Refunds Recommended by Collin County Tax Office
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Richard Matkin
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Agenda Item
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E.
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Disposal of Surplus Property
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Richard Matkin
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Agenda Item
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Surplus
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F.
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Early Childhood Feeder System - Phase II
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Jeff Bailey/Mike Collinsworth
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Agenda Item
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ECS Feeder System Map 2009-10
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VII.
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Decision Regarding Personnel Grievance
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Request Decision - Closure Required
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Lloyd Jenkins
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VIII.
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Authorization of Reduction in Force (RIF)
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Request Decision - Closure Required
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Jeff Bailey
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Agenda Item
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IX.
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2009-10 School Calendar
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Discussion and Input - Final Decision at Subsequent Meeting
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Karla Oliver
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Agenda Item
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Proposed 2009-10 School Calendar
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X.
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Employment Area(s) to be Affected by Reduction in Force (RIF)
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Request Decision - Closure Required
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Jeff Bailey
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Agenda Item
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Exhibit "A"
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XI.
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REPORTS:
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Update/Status Report
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A.
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Legislative Report
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Doug Otto
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Agenda Item
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Legislative Priorities
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XII.
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POLICIES:
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Request Decision - Closure Required
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A.
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FDB(LOCAL), Admissions: Intradistrict Transfers and Classroom Assignments - Final Reading
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Karla Oliver
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Agenda Item
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Policy
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B.
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EEJC(LOCAL) Individualized Learning: Correspondence Courses - First Reading
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Karla Oliver
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Agenda Item
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Policy
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XIII.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Items Removed
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XIV.
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ADJOURNMENT
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