May 19, 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. Canvass of Combined Early Voting and Election Day Results
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1.E. Administer Oath of Office to Newly Elected Trustees
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1.F. Elect Board Officers for 2008-2009
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1.G. Gifts, Bequests & Donations
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1.H. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Fine Arts - Performing
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2.B. District Effectiveness Report: Athletics
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. 2007-2012 Strategic Plan Update
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3.B. Salary Proposal for 2008-2009
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, April 28, 2008
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4.A.1.b. Workshop, May 5, 2008
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4.A.2. Personnel Recommendations
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4.A.3. Financial Report
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4.A.3.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.3.b. Budget Amendments
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4.A.3.c. Monthly Investment Report
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4.A.3.d. Monthly County Tax Assessor's Report
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4.A.3.e. Construction Report
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4.A.4. Bids / RFP Approval
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4.A.5. Amendment #4 to CM @ Risk Contract with Paul Pogue, L.P., Dated September 1, 2004, for Becky Lowery Freshman Center Re-Roofing Project
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4.A.6. Cooperative Fee Report
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4.B. Student Code of Conduct; Second Reading and Approval
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4.C. Interlocal Agreement Between City of Allen and Allen ISD for Facilities Usage; First Reading
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5. OTHER BOARD BUSINESS
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5.A. Legislative Advocacy Plan
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5.B. Tentative Agenda for Upcoming Meetings
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5.C. Closed Session per Texas Government Code
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5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.C.2. Property Matters (Sec. 551.072)
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5.C.3. Personnel Matters (Sec. 551.074)
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5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.E. Adjournment
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