October 24, 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. Recognition

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Parent's Nest: Boyd Elementary

2.B. Bilingual / ESL Performance Report

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Impact of Tax Increment Finance (TIF) Zone to Allen ISD

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, September 26, 2005

4.A.1.b. Special Meeting, October 5, 2005

4.A.1.c. TRIAD Meeting, October 6, 2005

4.A.2. Financial Report

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

4.A.2.b. Budget Amendments

4.A.2.c. Investment Report

4.A.2.d. Monthly County Tax Assessor's Report

4.A.3. Personnel Recommendations

4.A.4. Gifts, Donations, and Bequests

4.A.5. Bids / RFP

4.A.6. Resolution to Authorize Signatures for Depository Bank

4.A.7. Resolution for Interlocal Agreement with Tarrant County Cooperative Purchasing Association

4.B. Review Construction Plans for AHS Expansion and Ford MIddle School HVAC Renovations

4.C. Construction Manager at Risk Contract For Lowery 9th Grade Center Kitchen Renovation

4.D. Calendar Process Update

4.E. Assistant Superintendent's Report

4.E.1. Budget Action Team Update

4.F. Superintendent's Report

4.F.1. Superintendent Objectives - Quarterly Update

5. OTHER BOARD BUSINESS

5.A. Team of Eight Email Follow-Up

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

5.C. Closed Session per Texas Government Code

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

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

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

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

5.E. Adjournment