June 22, 2009 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. LONG RANGE DISTRICT CONSIDERATIONS
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2.A. CTE / AHS Master Plan Update
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2.B. Amendment to Contract Between Allen ISD and PBK Architects
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2.C. Amendment to Contract Between Allen ISD and STB Architects & Planners, Inc.
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2.D. Schematic Design/Design Development Plans for Curtis Middle School Auxiliary Gym and Expansion of H Hall
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2.E. Salary Proposal for 2009-2010
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2.F. Adoption of 2009- 2010 Budget
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3. ROUTINE DISTRICT OPERATIONS
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. May 18, 2009 Regular Meeting
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3.A.1.b. June 1, 2009 Workshop
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3.A.1.c. June 15, 2009 Workshop
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3.A.2. Financial Report
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3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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3.A.2.b. Budget Amendments
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3.A.2.c. Monthly County Tax Assessor's Report
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3.A.2.d. Monthly Construction Report
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3.A.3. Personnel Recommendations
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3.A.4. Bids / RFPs
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3.A.5. 2009-2010 Elementary and Secondary Meal Prices
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3.B. High School Allotment Peformance Objectives
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3.C. TASB Policy Update 85 Affecting Local Policies; First Reading and/or Approval
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3.C.1. CNB (Local) - Transportation Management; District Vehicles
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3.C.2. CQ (Local) - Electronic Communication and Data Management
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3.C.3. DBB (Local) - Employment Requirements and Restrictions; Medical Examinations and Communicable Diseases
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3.C.4. FL (Local) - Student Records
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3.C.5. GRA (Local) - Relations with Governmental Entities; Local Government Authorities
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3.D. District Effectiveness Reports: Facilities / Maintenance
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3.E. Board 101 Workshop Summary
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4. OTHER BOARD BUSINESS
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4.A. Legislative Update
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4.B. Tentative Agendas for Upcoming Meetings
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4.B.1. July 13, 2009 Workshop
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4.B.2. July 27, 2009 Regular Meeting
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4.C. Closed Session per Texas Government Code
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4.C.1. Deliberation Regarding Security Devices or Security Audits (Sec. 551.076)
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4.C.1.a. Security Measures at Campuses
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4.C.2. Private Consultation with the Board's Attorney (Sec. 551.071)
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4.C.3. Property Matters (Sec. 551.072)
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4.C.4. Personnel Matters (Sec. 551.074)
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4.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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4.E. Adjournment
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