September 24, 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. District Effectiveness Report: Science

2.B. District Effectiveness Report: Math

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Design Development Plans for Renovation of Lowery 9th Grade Center and Ford Middle School Kitchen Renovation

3.B. School Attendance Zones Revision Process

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, August 27, 2007

4.A.1.b. Workshop Meeting, August 20, 2007

4.A.1.c. Workshop Meeting, August 21, 2007

4.A.1.d. Workshop Meeting, September 10, 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.B. Public Hearing: School Financial Integrity Rating System of Texas (FIRST)

4.C. Nomination of Director for Collin County Appraisal District

4.D. Calendar Process Update for 2008 - 2009

4.E. District Effectiveness Report: Foundation for Allen Schools

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

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.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.D. Adjournment