July 28, 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. Gifts, Bequests & Donations
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1.E. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Library/Media Services
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Bond Planning
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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, June 23, 2008
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4.A.1.b. Workshop, July 10, 2008
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4.A.1.c. Workshop, July 14, 2008
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.2.b. Monthly Investment Report
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4.A.2.c. Monthly County Tax Assessor's Report
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4.A.2.d. Monthly Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Bids / RFP
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4.A.5. Appraisal Calendar and Certified Appraisers for 2008-2009
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4.A.6. District and Campus Performance Goals for 2008-2009
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4.A.7. Allen ISD / Lovejoy ISD Tuition Agreement for 2008-2009
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4.A.8. Ground Lease with T-Mobile at Vaughan Elementary School for Cell Tower
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4.B. TASB Assembly Delegate and Alternate Selection
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4.C. Endorsement of Candidate for TASB Board of Directors
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4.D. District Effectiveness Report: Student Nutrition
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4.E. TASB Policy Update 83 Affecting Local Policies; First Reading and/or Approval
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4.E.1. DEA (Local) - Compensation and Benefits; Salaries and Wages
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4.E.2. DGBA (Local) - Personnel-Management Relations; Employee Complaints/Grievances
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4.E.3. DIA (Local) - Employee Welfare; Freedom From Discrimination, Harrassment and Retaliation
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4.E.4. FB (Local) - Equal Education Opportunity
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4.E.5. FD (Local) - Admissions
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4.E.6. FFH (Local) - Student Welfare; Freedom From Discrimination, Harrassment, and Retaliation
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4.E.7. FFI (Local) - Student Welfare; Freedom From Bullying
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4.E.8. FL (Local) - Student Records
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4.E.9. FM (Local) - Student Activities
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4.E.10. FNC (Local) - Student Rights and Responsibilities; Student Conduct
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4.E.11. FNG (Local) - Student Rights and Responsibilities; Student and Parent Complaints
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4.E.12. FO (Local) - Student Discipline
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4.E.13. GF (Local) - Public Complaints
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Quarterly Evaluation
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. Workshop Meeting, August 4, 2008
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5.B.2. Workshop Meeting, August 11, 2008
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5.B.3. Workshop Meeting, August 18, 2008
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5.B.4. Regular Meeting, August 25, 2008
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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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