June 19, 2006 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Texas Scholars
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Overview of Craig Ranch Development and Impact to Allen ISD
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3.B. Facilities Update: Administration Building
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3.C. 2006-2007 Salary Proposal
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3.D. Adoption of 2006-2007 Budget
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3.E. Designation of Fund Balance
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3.F. Enrollment Projections: Quarterly Update
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, May 22, 2006
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4.A.1.b. Workshop Meeting, May 19, 2006
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4.A.1.c. Workshop Meeting, June 5, 2006
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4.A.1.d. Special Meeting, June 6, 2006
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4.A.1.e. Special Meeting, June 7, 2006
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4.A.1.f. Special Meeting, June 8, 2006
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4.A.1.g. Special Meeting, June 12, 2006
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.2.b. Budget Amendments
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4.A.2.c. Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Gifts, Donations, & Bequests
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4.B. Lovejoy Tuition Agreement for 2006-2007
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4.C. Quarterly Review of Fund Balance
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5. OTHER BOARD BUSINESS
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5.A. Tentative Agenda for Upcoming Meetings
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5.B. Closed Session per Texas Government Code
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5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.B.2. Property Matters (Sec. 551.072)
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5.B.3. Personnel Matters (Sec. 551.074)
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5.B.3.a. Following the Executive Session, the Board may declare intent regarding the naming of a finalist(s), or give notice of the date and time for a subsequent meeting during which such decision may be made.
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5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.D. Adjournment
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