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I.
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CALL TO ORDER - 6:00 P.M.
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Meeting will be opened in the hallway outside the Board Library Room, second 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 and/or contract;
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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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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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Recognition of Staff for Lifesaving Measures
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Karla Oliver
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Agenda Item
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Resolution
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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; *
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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 - August 4, 2009
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Board Work Session Minutes - August 18, 2009
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C.
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Bids/Purchases/Construction
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1.
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CSP 2009-027, Vines High School Additions and Renovations, Construction Manager at Risk (CMR) and Guaranteed Maximum Price (GMP)
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Richard Matkin
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Agenda Item
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2.
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CSP 2009-043 Intrusion Alarm Installations for New Construction, Renovations and Repairs
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Richard Matkin
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Agenda Item
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Tab Sheet
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3.
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Bid 2009-054, Closed Circuit Camera Systems Repair and Additions - Reject all Bids
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Richard Matkin
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Agenda Item
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4.
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CSP 2009-056, CCTV - New Construction and Renovations - Reject all Proposals
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Richard Matkin
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Agenda Item
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5.
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Bid 2009-057, Kitchen Equipment Repair Parts and Service
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Richard Matkin
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Agenda Item
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Tab Sheet
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6.
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Bid 2009-059, Plumbing Materials
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Richard Matkin
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Agenda Item
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Tab Sheet
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7.
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Purchase of Assistive Technology Products for Visually Impaired Students - Cooperative Purchase, The Cooperative Purchasing Network (TCPN)
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Richard Matkin/Jim Hirsch
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Agenda Item
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D.
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Surplus Disposal
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Richard Matkin
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Agenda Item
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Surplus Auction List
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E.
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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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F.
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Approval of Clear Wireless, L.L.C. Cell Site
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Richard Matkin
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Agenda Item
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G.
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Maintenance Contract Assignment Between Innovative Solutions for Education, Inc. and Plano ISD
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Richard Matkin
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Agenda Item
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H.
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Advisory Committee Appointments
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Doug Otto
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Agenda Item
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Advisory Committee Recommendations
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I.
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Recommendation for Members of the District Textbook Adoption Committee
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Jim Hirsch
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Agenda Item
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J.
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Revised Student Code of Conduct
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Danny Modisette
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Agenda Item
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Code of Conduct
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VII.
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Resolution Authorizing Tax Rate for 2009-10
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Request Decision - Closure Required
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Richard Matkin
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Agenda Item
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Resolution
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PowerPoint
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VIII.
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DBIC Improvement Plan Goals for 2009-10
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Request Decision - Closure Required
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Jim Hirsch
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Agenda Item
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District Improvement Plan Goals 2009-10
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PowerPoint
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IX.
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Adopt Proposed District Initiatives for 2009-10
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Request Decision - Closure Required
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Doug Otto
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Agenda Item
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Proposed District Initiatives 2009-10
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X.
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POLICIES:
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Request Decision - Closure Required
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A.
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TASB Localized Policy Manual Update 85 - Second Reading
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Karla Oliver
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Agenda Item
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Policy Update Listing
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Instruction Sheet
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FL(LOCAL) Policy
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GRA(LOCAL) Policy
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CQ(LOCAL) Policy
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B.
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BDF(LOCAL) - Board Internal Organization: Citizen Advisory Committees - First Reading
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Karla Oliver
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Agenda Item
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Policy
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C.
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CH(LOCAL) - Purchasing and Acquisition - First Reading
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Karla Oliver
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Agenda Item
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Policy
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D.
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DEA(LOCAL) - Compensation and Benefits: Salaries and Wages - First Reading
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Karla Oliver
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Agenda Item
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Policy
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E.
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DGBA(LOCAL) - Personnel-Management Relations: Employee Complaints/Grievances - Second Reading
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Karla Oliver
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Agenda Item
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Policy
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F.
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EIA(LOCAL) - Academic Achievement: Grading/Progress Reports to Parents - First and Final Reading
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Karla Oliver
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Agenda Item
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Policy
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G.
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FFAC(LOCAL) - Wellness and Health Services: Medical Treatment - First Reading
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Karla Oliver
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Agenda Item
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Policy
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XI.
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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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XII.
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ADJOURNMENT
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