Board Agenda - November 06, 2007

I. Call to Order -6:00 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -6:00 PM  

Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
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 Board Room, first floor. 

IV. Invocation and Pledge of Allegiance 

V. Recognitions: 

A. National Inclusive Schools Week
B. American Education Week 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations	Jeff Bailey
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #2007-022, Aldridge renovation, guaranteed maximum price	Richard Matkin
2. #2007-063, CM at Risk, Sigler renovation	Richard Matkin
3. #2007-065, CM at Risk, Hendrick renovation	Richard Matkin
4. Cooperative purchases	Richard Matkin
d. Change orders:	Richard Matkin
1. Clark Stadium pressbox renovation, #2 and project close out	Richard Matkin
2. PESH addition, #1 and project close out	Richard Matkin
3. Forman, Jackson, Christie and Mendenhall kitchen/HVAC, #1 and project close out	Richard Matkin
e. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
f. Recommended 2007-08 Budget Amendments for November 6, 2007 Actual Expenditures thru October 29, 2007	Richard Matkin
g. 2008 Employee health and flexible benefit plan documents	Jeff Bailey
h. Revised student code of conduct	Jeff Bailey
i. Quarterly Investment Reports for Period Ending on September 30, 2007	Richard Matkin
j. Adoption of Resolution Designating District Authorized Investment Officers	Richard Matkin
k. 2007 Tax Roll Approval	Richard Matkin
l. Disposal of Surplus Property	Richard Matkin
m. New Courses for 2008-2009	Jim Hirsch/Dr. Jim Wussow
n. Prologic Software license commission and royalty agreement	Jim Hirsch
o. Resolution Authorizing Sale of Surplus Property	Richard Matkin
VII. Approval of Required Annual Financial Reports for Period Ended June 30, 2007	Richard Matkin	A	10
VIII. Proposed Boundary Changes for 2008-09:		C
1. Skaggs/Mathews	Jeff Bailey		10
2. Shepard/Jackson	Jeff Bailey		5
IX. Reports:		B
1. Public Report Regarding NCLB Highly Qualified Teachers	Jeff Bailey		15
X. Policies:
1. Policy CDA(Local) - Investment Policy and Annual Review of Broker/Dealers - 1st reading	Richard Matkin	A	5
XI. Items Removed from Consent	Duncan Webb	A	5
XII. Superintendent's Report	Doug Otto	B	5
XIII. President's Comments	Duncan Webb	B	5
XIV. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting