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I.
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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, complaint, and employee grievance.
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II.
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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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III.
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INVOCATION AND PLEDGE OF ALLEGIANCE
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IV.
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RECOGNITION:
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A.
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School Board Recognition Month
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Karla Oliver
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Agenda Item
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B.
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Recognition of Holiday Greeting Card Art Contest Finalists and Winner
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Karla Oliver
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Recognition
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C.
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Autism Society of Collin County (ASCC)
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Karla Oliver
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Recognition
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D.
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Texas Business Educators Coalition (TBEC) Honor Roll Schools
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Karla Oliver
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Recognition
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V.
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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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1.
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Administrative Appointments - Middle School Principals
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Danny Modisette
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2.
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Teachers Completing Probationary Certification Requirements
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Danny Modisette
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3.
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New Hires
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Danny Modisette
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4.
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Terminations
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Danny Modisette
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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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Special Called Meeting - December 14, 2009
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Board Meeting - December 15, 2009
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C.
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Bids/Purchases/Construction
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1.
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CSP 2008-092, Kitchen Upgrades at Armstrong MS and Haggard MS; Construction Manager at Risk; Change Order No. 1 and Close-Out
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Richard Matkin
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Agenda Item
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2.
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Bid 2009-073, Custom Printing
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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 2009-077, Electrical Materials
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Richard Matkin
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Agenda Item
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Tab Sheet
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4.
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RFP 2009-080, Landscape Maintenance Provider
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Richard Matkin
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Agenda Item
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Tab Sheet
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5.
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Plano West Senior High School Band Uniforms - Co-op Purchase, Texas Association of School Boards-BuyBoard
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Richard Matkin
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Agenda Item
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6.
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Digital Visual Presenters for all Secondary Schools - Co-op Purchase, The Cooperative Purchasing Network
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Richard Matkin/Jim Hirsch
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Agenda Item
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7.
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Sole Source Purchase - SAS Software from SAS Institute, Inc.
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Richard Matkin/Jim Hirsch
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Agenda Item
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8.
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Approval of Real Estate Sales Contract Between Plano ISD (Purchaser) and Canyon Creek Presbyterian Church, Inc. (Seller) for the Purchase of Real Estate Property
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Richard Matkin
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Agenda Item
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Property Map
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9.
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Three Portable Classrooms for Plano Senior High School - Co-op Purchase, Texas Association of School Boards-BuyBoard
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Richard Matkin
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Agenda Item
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D.
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Annual Review of Broker/Dealers
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Richard Matkin
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Agenda Item
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Approved List
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E.
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Recommended 2009-10 Budget Amendments for January 19, 2010
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Richard Matkin
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Agenda Item
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Tab Sheets
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F.
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Surplus Disposal
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Richard Matkin
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Agenda Item
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Surplus List
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G.
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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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H.
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Renewal of Innovative Courses - Internetworking Technologies I & II
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Jim Hirsch
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Agenda Item
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DBIC Approval
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Internetworking Technologies I
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Internetworking Technologies II
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I.
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Employee Benefit Plan Document
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Danny Modisette
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Agenda Item
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Benefit Plan Document
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VI.
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REPORTS:
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Update/Status Report
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A.
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Update on Plano ISD Employee Child Care Center
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Danny Modisette/Stacy Kaeuper
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Agenda Item
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Handout
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PowerPoint
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B.
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Update on SBOE Graduation Requirements Decision
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Jim Hirsch/Jim Wussow
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Agenda Item
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VII.
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POLICIES:
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Request Decision - Closure Required
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A.
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FFAC(LOCAL) - Wellness and Health Services: Medical Treatment - Second 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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FFAA(LOCAL) - Wellness and Health Services: Physical Examinations - 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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TASB Localized Policy Manual Update 86 - First Reading
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Karla Oliver
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Agenda Item
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Update List
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Instruction Sheet
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EIA(POLICY)
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EIF(POLICY)
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VIII.
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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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IX.
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ADJOURNMENT
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