March 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. Recognition

1.E. Gifts, Bequests & Donations

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. Ecoliteracy Project

2.B. 3rd & 5th Grade TAKS Reading Results

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Budget Update 2007-08

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, February 26, 2007

4.A.1.b. Workshop Meeting, March 15, 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. Recommendation for Independent Auditor

4.A.5. Textbook Adoption

4.A.6. Local Pilot IB Film Course

4.A.7. DMC (Local); Professional Development: Continuing Professional Education

4.B. EIC (Local): Academic Achievement; Class Ranking; Second Reading and Approval

4.C. Update on Lovejoy Transition Agreement

4.D. Superintendent's Report

4.D.1. Legislative Update

5. OTHER BOARD BUSINESS

5.A. Foundation For Allen Schools Report

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.C.3.a. Teacher Contract Renewals and Terminations of Probationary Contracts

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

5.E. Adjournment