February 25, 2008 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Gifts, Donations, & Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Foreign Languages
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2.B. District Effectiveness Report: Bilingual / ESL
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3. ROUTINE DISTRICT OPERATIONS
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. Regular Meeting, January 21, 2008
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3.A.1.b. Workshop Meeting, January 14, 2008
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3.A.1.c. Workshop Meeting, January 17, 2008
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3.A.1.d. Workshop Meeting, February 11, 2008
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3.A.2. Financial Report
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3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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3.A.2.b. Budget Amendments
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3.A.2.c. Investment Report
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3.A.2.d. Monthly County Tax Assessor's Report
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3.A.2.e. Construction Report
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3.A.3. Personnel Recommendations
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3.A.4. Amendment #8 to CM @ Risk Contract with Paul Pogue, L.P., dated September 1, 2003 for the Lowery Center Renovations; Amendment #3 to CM @ Risk Contract with Paul Pogue, L.P., dated August 1, 2005, for David E. and Lynda F. Olson Elementary School and the W. E. "Pete" Ford Kitchen Renovation
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3.B. Call School Trustee Election for May 10, 2008
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3.C. Joint General Election Contract Between Allen ISD, the Elections Administrator of Collin County, and the City of Allen for Election Services on May 10, 2008
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3.D. Annual Compliance Announcement of Board Member Training
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3.E. District Effectiveness Report: Safety and Security
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3.F. TASB Policy Update 82 Affecting Local Policies; First Reading and/or Approval
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3.F.1. BJCF (Local); Superintendent Nonrenewal
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3.F.2. DBD (Local); Employment Requirements and Restrictions: Conflict of Interest
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3.F.3. DBF (Local); Employment Requirements and Restrictions: Nonschool Employment
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3.F.4. FN (Local); Student Rights and Responsibilities
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3.F.5. FNAA (Local); Student Expression: Distribution of Nonschool Literature
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3.F.6. GKDA (Local); Nonschool Use of Facilities: Distribution of Nonschool Literature
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4. OTHER BOARD BUSINESS
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4.A. Foundation for Allen Schools - Board Representative
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4.B. Tentative Agendas for Upcoming Meetings
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4.C. Closed Session per Texas Government Code
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4.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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4.C.2. Property Matters (Sec. 551.072)
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4.C.2.a. Discussion of Possible Land Acquisition
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4.C.3. Personnel Matters (Sec. 551.074)
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4.C.3.a. Administrator Contract Renewals and Extensions
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4.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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4.E. Adjournment
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