July 27, 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. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Library/Media Services
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District School Building Unlimited Tax Bonds, Series 2009A, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District Relating to the Issuance and Sale of Such Bonds
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3.B. Review of Schematic Design AHS / CTE Addition
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3.C. Approval of Schematic Design/Design Development of the Curtis Middle School Auxiliary Gym and Expansion of H Hall
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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. June 22, 2009 Regular
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4.A.1.b. July 13, 2009 Workshop
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4.A.2. Financial Report
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4.A.2.a. Monthly County Tax Assessor's Report
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4.A.2.b. Monthly Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Appraisal Calendar and Certified Appraisers for 2009-2010
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4.A.5. 403(b) Retirement Plan Recommendation
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4.A.6. District and Campus Performance Goals for 2009-2010
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4.A.7. Student Code of Conduct; 2nd Reading and Approval
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4.A.8. TAKS Testing Alternate Schedule - Expedited Waiver for 2009-2010
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4.B. Student Handbook Review
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4.C. TASB Assembly Delegate and Alternate Selection
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4.D. Candidate for TASB Board of Directors
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4.E. District Effectiveness Report: Student Nutrition
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Quarterly Evaluation
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5.A.1. 2009 TAKS Results
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. August 24, 2009 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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