September 22, 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, Bequests & Donations
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Special Services
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Bond Issue 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. August 25, 2008 Regular Meeting
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4.A.1.b. September 2, 2008 Workshop
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4.A.1.c. September 8, 2008 Workshop
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4.A.1.d. September 15, 2008 Workshop
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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 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. TASB Local Updates
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4.A.5.a. DGBA (Local); Personnel-Management Relations: Employee Complaints/Grievances; First Reading and Approval
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4.A.5.b. FNG (Local); Students Rights and Responsibilities: Student and Parent Complaints/Grievances; First Reading and Approval
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4.A.5.c. GF (Local); Public Complaints; First Reading and Approval
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4.B. District Effectiveness Report: Foundation for Allen Schools
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4.C. Calendar Process Update for 2009-2010
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4.D. Public Hearing Regarding Financial Accountability Rating: School FIRST
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4.E. TASA/TASB Convention
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5. OTHER BOARD BUSINESS
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5.A. School Board Conference, January 9-10, 2009, Dallas, TX
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. October 6, 2008 Workshop
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5.B.2. October 13, 2008 Workshop
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5.B.3. October 20, 2008 Workshop
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5.B.4. October 27, 2008 Regular Meeting
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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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