April 27, 2009 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

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.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Bequests & Donations

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Dillard Center

2.B. District Effectiveness Report: Professional Development

3. ROUTINE DISTRICT OPERATIONS

3.A. Consent Agenda

3.A.1. Minutes

3.A.1.a. March 23, 2009 Regular Meeting

3.A.1.b. April 6, 2009 TRIAD

3.A.1.c. April 13, 2009 Workshop

3.A.2. Financial Report

3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

3.A.2.b. Budget Amendments

3.A.2.c. Quarterly Investment Report

3.A.2.d. Monthly County Tax Assessor's Report

3.A.2.e. Construction Report

3.A.3. Personnel Recommendations

3.A.4. 457(b) Retirement Plan Recommendation

3.A.5. Application for Low Attendance Day Waiver

3.B. District Effectiveness Report: Transportation

3.C. Superintendent's Quarterly Evaluation - 4th Quarter

3.C.1. Community Relations / Allen ISD Website

4. OTHER BOARD BUSINESS

4.A. Legislative Update

4.B. Tentative Agenda for Upcoming Meetings

4.B.1. May 18, 2009 Regular Meeting

4.C. Closed Session per Texas Government Code

4.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)

4.C.2. Property Matters (Sec. 551.072)

4.C.2.a. Possible Land Acquisition

4.C.3. Personnel Matters (Sec. 551.074)

4.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

4.E. Adjournment