March 27, 2006 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. 3rd & 5th Grade TAKS Reading Results

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. City of Allen Comprehensive Plan

3.A.1. David Hoover, COA Planner

3.B. Demographic Update: Student Enrollment Projections

3.C. Review Board Goals / Strategies

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, February 27, 2006

4.A.1.b. Workshop Meeting, March 6, 2006

4.A.1.c. Workshop Meeting, March 9, 2006

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.2.e. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Gifts, Bequests & Donations

4.A.5. Recommendation for Independent Auditor

4.A.6. Installation of Cingular Cell Towers at Athletic Activity Center, Curtis Middle School, Vaughan Elementary & Kerr Elementary

4.B. FFA (Local): Student Welfare: Wellness and Health Services; Second Reading & Approval

4.C. Assistant Superintendent Report

4.C.1. Health Fund Update

4.D. Superintendent's Report

4.D.1. Phil Schlechty's District Visit

5. OTHER BOARD BUSINESS

5.A. Construction Update: Administration Building

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.2.a. Elementary Site Contract

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

5.C.3.a. Teacher Contract Renewals, Non-Renewals and Terminations

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

5.E. Adjournment