September 25, 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. Accept Gifts, Donations, & Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Adequate Yearly Progress (AYP) for 2006

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Enrollment Projections / Facilities Impact: Quarterly Update

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, August 28, 2006

4.A.1.b. Special Meeting, September 12, 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. Monthly County Tax Assessor's Report

4.A.2.d. Investment Report

4.A.2.e. Construction Report

4.A.3. DEA (Local) -Compensation and Benefits: Salaries, Wages, and Stipends; First Reading and Approval

4.A.4. FDA (Local) - Admissions: Interdistrict Transfers; First Reading and Approval

4.B. 2005-2006 Annual Audit Report

4.C. Calendar Process Update for 2007-2008

4.D. Upcoming TASB Convention

4.E. Superintendent's Report

4.E.1. Graduate Profile

5. OTHER BOARD BUSINESS

5.A. Legal Services

5.B. Board Performance Plan

5.C. Foundation for Allen Schools - School Board Representative to Replace Marty Monnat

5.D. Process for Appointment to Unexpired Term for Place 7 Board Trustee

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

5.F. Closed Session per Texas Government Code

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

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

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

5.F.3.a. Candidates for Trustee Appointment

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

5.H. Adjournment