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I.
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CALL TO ORDER - 5:30 P.M.
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Meeting will be opened in the hallway outside the Colorado Room, Sockwell Center, 6301 Chapel Hill Boulevard.
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II.
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CLOSED SESSION - 5:30 P.M.
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Closed Session will be held in the Colorado 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, and individual support staff;
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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, or complaint.
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III.
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OPEN MEETING - 6:00 P.M.
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Meeting will be held in the Dallas Room.
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IV.
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WORK SESSION
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A.
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Student and Family Services Department Update
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Jeff Bailey/Cathy Galloway
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Agenda Item
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First Semester Statistics
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PowerPoint
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B.
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2009-10 Budget Discussion
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Jeff Bailey/Richard Matkin
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Agenda Item
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PowerPoint - Bailey
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Informational Cover Sheet
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PowerPoint - Matkin
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Pro Forma Budget 2009-10
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Revenue Sources TIER 1
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Facility Rental Rates
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C.
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Plano ISD Education Foundation Strategic Plan
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Doug Otto/Danny Modisette
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Agenda Item
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V.
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ADJOURNMENT
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