Plano Independent School District AGENDA 2700 W. 15th .

Plano Independent School District2700 W. 15th StreetPlano, Texas 75075www.pisd.eduBoard Meeting2013 – 2018 Strategic PlanThe five-year Plano ISD Strategic Plan wasadopted by the Board of Trustees onMay 7, 2013.Mission StatementThe mission of the Plano Independent SchoolDistrict is to provide an excellent educationfor each student.Vision StatementPlano ISD schools empower students to beable to adapt to new learning and careeropportunities throughout their lives,collaborate with, and contribute to, the globalcommunity and to be disciplined and creativein their thinking.District GoalsPlano ISD has two major ongoing Districtgoals: Ensure continued improvement instudent learning. Ensure efficient use of resources. AGENDAApril 9, 20192018 – 2019 District InitiativesCommitment to EquityClose opportunity and achievement gapsthrough pervasive learner-focused support.Innovative, Learning and Mission-DrivenCultureBuild, support and value an innovative,learning and mission-driven organizationalculture.Strategic PlanningThrough a District and community-widecollaborative process, develop a long-rangestrategic plan for Plano ISD.1. CALL TO ORDER: 5:00 P.M.The meeting will be called to order in the Board Room located on the first floor of theAdministration Building, 2700 West 15th Street, Plano, Texas, 75075.2. PUBLIC HEARING ON THE APPLICATION OF TEXAS INSTRUMENTS INCORPORATEDFOR A LIMITATION ON APPRAISED VALUE ON QUALIFIED PROPERTY PURSUANT TOCHAPTER 313 OF THE TEXAS TAX CODEPresenter: Randy McDowell, Chief Financial OfficerTime: 30 minutes3. CLOSED SESSION: 5:30 P.M. OR AT THE CONCLUSION OF THE PUBLIC HEARINGClosed Session will be held in the School Board Library & Conference Room located on thesecond floor of the Administration Building, 2700 West 15th Street, Plano, Texas, 75075 for thepurposes authorized by the Texas Open Meetings Act, Texas Government Code Section551.001 et seq. concerning any and all purposes permitted by the Act, including but not limitedto the sections and purposes listed below.A. Discuss economic development considerations pursuant to the Texas Government CodeSection 551.087 to discuss or deliberate (1) regarding commercial or financialinformation that the governmental body has received from a business prospect that thegovernmental body seeks to have locate, stay, or expand in or near the territory of thegovernmental body and with which the governmental body is conducting economicdevelopment negotiations; or (2) to deliberate the offer of a financial or other incentive to abusiness prospect described by Subdivision (1). Deliberation may include consultation withBoard's attorney pursuant to Section 551.071 for the purpose of a private consultation withthe Board's attorney when the Board seeks advice about pending or contemplated litigationor a settlement offer, or when the attorney will have an ethical duty of confidentiality andSection 551.129 for the purpose of a private consultation with the Board's attorney bytelephone conference call.Presenter: Sara Bonser, Superintendent; Randy McDowell, Chief Financial OfficerTime: 40 minutesB. Discuss and deliberate regarding the State Board of Education (SBEC) report pursuant toSection 551.074 for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or to hearcomplaints or charges against a public officer or employee.Presenter: Beth Brockman, Assistant Superintendent for Employee Services

Time: 15 minutes4. RECONVENE OPEN SESSION: 7:00 P.M.The meeting will reconvene in Open Session in the Board Room located on the first floor of theAdministration Building, 2700 West 15th Street, Plano, Texas, 75075. The presiding officer willverify that the meeting has been duly called and notice of the meeting has been posted for thetime and manner required by law.5. INSPIRATIONAL MESSAGEPresenter: Yoram Solomon, Board Vice PresidentTime: 5 minutes6. PLEDGE OF ALLEGIANCE7. RECOGNITIONSInform

The Plano ISD Administration Building Board Room located at 2700 West 15th Street, Plano, Texas, 75075 is wheelchair accessible. A sloped curb entry is available at the front entrance. Board Members welcome communication from citizens and are available to speak to school and community groups by contacting Sharon Nowak at 469-752-8123.