February 26, 2007 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. Gifts, Donations, & Bequests

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Advanced Academics Update

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Amendment #7 to Construction Manager @ Risk Contract, with Paul Pogue, L.P., for the Administration Building Annex; Amendment #3 to Construction Manager @ Risk Contract with Paul Pogue, L.P., for Mary Evans Elementary; Amendment #1 to Construction Manager @ Risk Contract with Paul Pogue, L.P., for Administration Building

3.B. District Goals 2007-2008

3.C. Strategic Plan Review

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, January 22, 2007

4.A.1.b. Workshop Meeting, February 12, 2007

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. Bids / RFP

4.A.5. Investment Officer Authorization

4.A.6. Resolution Extending Depository Contract for Funds

4.A.7. Resolution Authorizing the Superintendent to Execute an Amendment to the Agreement with Attorney for the Collection of Delinquent Taxes and Providing an Effective Date

4.A.8. Resolution Providing for an Early Additional Penalty to Defray Costs of Collecting Taxes Imposed on Personal Property

4.B. Call School Trustee Election for May 12, 2007

4.C. Call for School Trustee Special Election for May

4.D. Joint General Election Contract Between Allen ISD, the Elections Administrator of Collin County, and the City of Allen for Election Services of May 12, 2007

4.E. Annual Compliance Announcement of Board Member Training

4.F. TASB Policy Update 79 Affecting (LOCAL) Policies

4.F.1. BDAA (Local); Officers and Officials: Duties and Requirements of Board Officers

4.F.2. BDB (Local); Board Internal Organization: Internal Committees

4.F.3. BJA (Local); Superintendent: Qualifications and Duties

4.F.4. BJCD (Local); Superintendent: Evaluation

4.F.5. CH (Local); Purchasing and Acquisition

4.F.6. DFBB (Local); Term Contracts: Nonrenewal

4.F.7. EHAC (Local); Basic Instruction Program: Required Instruction (Secondary)

4.F.8. FFFF (Local); Student Safety: Conduct on School Buses

4.F.9. FO (Local); Student Discipline

4.G. EIC(Local): Academic Achievement; Class Ranking; First Reading

4.H. Lovejoy Transition Update

4.I. Superintendent's Report

4.I.1. Legislative Update

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.B.3.a. Administrator Contract Renewals and Extensions

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

5.D. Adjournment