September 28, 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: Special Services
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. School Attendance Zones Revision Process
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3.B. Approve Schematic Design/Design Development Plans for Boyd Elementary School Classroom Addition; Green Elementary School Renovations; Vaughan Elementary School Kitchen Renovation
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3.C. Approve Schematic Design: CTE Center
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3.D. Approve Amendment #2 to CM @ Risk Contract with Paul Pogue, L.P., dated November 17, 2008: Curtis Middle School Auxiliary Gym, H Hall Expansion, and Current Auxiliary Gym and Field House Renovations
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3.E. Review Schematic Design Plans for AHS Auditorium and Band Hall Expansion and Renovation
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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. August 24, 2009 Regular Meeting
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4.A.1.b. September 3, 2009 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. Personnel Recommendations
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4.A.4. Bids / RFP
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4.A.5. Nomination of Director for Collin County Appraisal District
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4.A.6. Annual Investment Report
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4.A.7. Treasury Management Resolution
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4.B. Calendar Process Update for 2010-2011
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4.C. Public Hearing Regarding Financial Accountability Rating: Schools FIRST
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4.D. District Effectiveness Report: Foundation for Allen Schools
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5. OTHER BOARD BUSINESS
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5.A. TASA/TASB Convention Discussion
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. October 12, 2009 Workshop
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5.B.2. October 19, 2009 Campus Carousel Workshop
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5.B.3. October 26, 2009 Regular Meeting
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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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