November 17, 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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1.G. Canvass Combined Early Voting and Election Day Results for November 4 Bond Election
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Science
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2.B. District Effectiveness Report: Math
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Contract With STB Architects and Planners, Inc.
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3.B. Contract Documents for Elementary School #16, Curtis Middle School Renovations to the Academic and Kitchen Area, Story Elementary School Kitchen Renovation, and Eagle Stadium Concession and Restroom Facility
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3.C. Construction Manager at Risk Contract for Elementary School #16, Curtis Middle School Academic and Kitchen Renovation, Story Elementary School Kitchen Renovation, Eagle Stadium Concession and Restroom Facility, Boyd Elementary School Classroom Addition, Curtis Middle School Auxilary Gym and Orchestra Addition, Allen High School Additions, and Miscellaneous Projects
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3.D. Financial Update for 2009-2010
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3.E. Board's Role in Political Advocacy
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3.F. 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. October 27, 2008, Regular Meeting
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4.A.1.b. November 3, 2008, TRIAD
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4.A.1.c. November 10, 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. Contract for the Collection of Delinquent Taxes
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4.B. District Effectiveness Report: Technology
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Quarterly Evaluation - 2nd Quarter
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5.A.1. Academic Excellence Indicator System Report Update
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. December 8, 2008 Workshop
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5.B.2. December 15, 2008 Regular
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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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