June 6, 2016 at 7:30 AM - Special Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. OPEN FORUM

2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

3. CONSENT/CONFIRMATION AGENDA ITEMS

3.A. Budget Amendment

4. INFORMATION/CONFIRMATION AGENDA ITEMS:

4.A. Presentation by North Star on Elementary School Cost Evaluation

4.B. Information on Possibly Nominating a CISD Board Member for the Region10, Position B, seat on the TASB Board.

5. ACTION/BRIEFING AGENDA ITEMS

5.A. Approve change to Bilingual/ESL Summer School from a Two Semester Half Day Program to a One Semester Full Day Program.

5.B. Approve the Plano Regional Day School Program for the Deaf Shared Services Agreement

5.C. Discuss and Approve Six Waiver Days from the State for the 2016-2017 School Calendar

5.D. Approve Purchase of Mitigation Expenditure for the Nationwide Permit for the New Elementary School Project

5.E. Discuss and Approve New PE/Girls Coach for High School

6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

6.A. Personnel

6.A.1. Russell McDaniel - Junior High Principal

6.A.2. Professional Personnel

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.