June 23, 2008 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. Gifts, Bequests & Donations

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: College Readiness / High School Allotment

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Design Development Plans for Elementary School #16

3.B. Expenditure Target Resolution

3.C. Adoption of 2008-2009 Budget

3.D. 2007-2012 Strategic Plan Year 1 Update Final Report

3.E. Scope and Sequence of Bond Election

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, May 19, 2008

4.A.1.b. Workshop, June 2, 2008

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.B. District Effectiveness Reports: Facilities / Maintenance

4.C. Student Handbook

4.D. Interlocal Agreement Between City of Allen and Allen ISD for Facilities Usage; Second Reading and Approval

5. OTHER BOARD BUSINESS

5.A. Legislative Advocacy Plan

5.B. Tentative Agendas for Upcoming Meetings

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

5.E. Adjournment