August 22, 2005 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Highlights from Boyd Elementary

2.B. Advanced Academics Update

3. ROUTINE DISTRICT OPERATIONS

3.A. Consent Agenda (A)

3.A.1. Minutes (A)

3.A.1.a. Regular Meeting, July 25, 2005

3.A.2. Financial Report (A)

3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

3.A.2.b. Budget Amendments

3.A.2.c. Monthly County Tax Assessor's Report

3.A.3. Personnel Recommendations (A)

3.A.4. UIL Eligibility Waiver List for 2005-2006

3.A.5. 2005-2006 Acute Teacher Shortage Areas for Hiring Procedures

3.A.6. FFF (Local); Student Welfare: Student Safety; First Reading and Approval

3.A.7. TAKS Testing Alternate Schedule for 2005-2006 (A)

3.B. TASB Convention

3.C. Assistant Superintendent's Report (D)

3.C.1. Update on AEIS Ratings of Area Districts

3.C.2. Update on Tax Rate Adoption

3.D. Superintendent's Report

3.D.1. Facilities Update

3.D.2. Future Planning

3.E. Foundation for Allen Schools - Board Representative (A)

4. LONG RANGE DISTRICT CONSIDERATIONS

4.A. Legislative Update (D)

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings (D)

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.D. Adjournment