October 27, 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, Donations, and Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: English Language Arts
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2.B. District Effectiveness Report: Social Studies
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Bond Issue Planning
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3.B. Architect Selection
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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. September 22, 2008 Regular Meeting
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4.A.1.b. October 6, 2008 Workshop
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4.A.1.c. October 13, 2008 Workshop
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4.A.1.d. October 20, 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. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Quarterly Investment Report
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4.A.5. Supplemental Tax Roll
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4.A.6. Additional Certified Appraisers for 2008-2009
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4.A.7. Construction Delivery Method for Elementary School #16, Addition to Boyd Elementary School, Curtis Middle School Renovations, Additions to Curtis Middle School, Story Elementary School Kitchen Renovation, Additions to Allen High School, Concession and Restroom Facility at Eagle Stadium
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4.B. District Effectiveness Report: Counseling Services
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4.C. 2007-2008 Annual Audit Report
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5. OTHER BOARD BUSINESS
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5.A. TASA/TASB Convention Update
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5.B. Superintendent's Quarterly Evaluation - 2nd Quarter
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5.C. Tentative Agenda for Upcoming Meeting
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5.C.1. November 3, 2008 TRIAD
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5.C.2. November 10, 2008 Workshop
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5.C.3. November 17, 2008 Regular Meeting
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5.D. Closed Session per Texas Government Code
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5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.D.1.a. Architect Selection
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5.D.2. Property Matters (Sec. 551.072)
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5.D.2.a. Possible Land Acquisition
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5.D.3. Personnel Matters (Sec. 551.074)
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5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.F. Adjournment
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