June 25, 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. Preliminary TAKS Update

2.B. Student Achievement: Presbyterian Hospital of Allen Community Outreach and Internship Programs

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Facilities Update: Current Construction Projects

3.B. Adoption of 2007-2008 Budget

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, May 21, 2007

4.A.1.b. Workshop, June 4, 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. CDA (Local) Other Revenues: Investments; First Reading and Approval

4.B. Approval of Ground Lease with T-Mobile at Curtis Middle School for Cell Tower

4.C. Student Code of Conduct; Second Reading and Approval

4.D. Lovejoy Transition Agreement

4.E. Superintendent's Report

4.E.1. Legislative Update

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

5.B. Acceptance of Resignation of Cindy Wilson, Place 6

5.C. Elect Board Secretary

5.D. Discuss Options for Filing a Vacancy for a Board Member

5.E. Closed Session per Texas Government Code

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

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

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

5.E.3.a. Discuss appointment of Trustee to Replace Resigning Trustee

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

5.G. Adjournment