August 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. 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: Career & Technology
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3. LONG RANGE CONSIDERATIONS
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3.A. Resolution of Authorization for Bond Election on November 4, 2008
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3.B. Process for May 2009 Bond Election
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3.C. Process for Naming School
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3.D. Design Development Plans for Elementary School #16
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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, July 28, 2008
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4.A.1.b. Workshop Meeting, August 4, 2008
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4.A.1.c. Workshop Meeting, August 11, 2008
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4.A.1.d. Workshop Meeting, August 18, 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. Budget Amendments
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4.A.2.c. Monthly Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Monthly Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. TAKS Testing Alternate Schedule - Expedited Waiver for 2008-2009
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4.A.5. Acute Teacher Shortages
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4.A.6. Board Operating Procedures
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4.A.7. Legal Services; Engagement Letter
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4.B. Certified Tax Roll
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4.C. 2008 Tax Rate Approval
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4.D. District Effectiveness Report: Human Resources
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4.E. Joint General Election Contract Between Allen ISD and the Elections Administrator of Collin County for Election Services on November 4, 2008
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4.F. TASB Convention
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5. OTHER BOARD BUSINESS
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5.A. Tentative Agenda for Upcoming Meetings
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5.A.1. September 15, 2008 Workshop
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5.A.2. September 22, 2008 Regular Meeting
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5.B. Closed Session per Texas Government Code
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5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.B.1.a. Addendum to the Allen ISD / Lovejoy ISD Transition Agreement
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5.B.2. Property Matters (Sec. 551.072)
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5.B.3. Personnel Matters (Sec. 551.074)
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5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.D. Adjournment
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