January 18, 2010 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, Donations and Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Gifted & Talented

2.B. District Effectiveness Report: Advanced Academics

2.C. District Effectiveness Report: High School Allotment

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. School Attendance Zone Revision Approval

3.B. Review and/or Approve Design Development: Multipurpose Stadium

3.C. 2010-2011 Preliminary Financial Forecast

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. December 14, 2009 Regular Meeting

4.A.1.b. January 11, 2010 Workshop

4.A.2. Financial Report

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

4.A.2.b. Budget Amendments

4.A.2.c. Monthly County Tax Assessor's Report

4.A.2.d. Monthly Construction Report

4.A.3. Personnel Recommendations

4.A.4. Quarterly Investment Report

4.A.5. Cooperative Fee Report

4.B. Public Hearing: Academic Excellence Indicator System (AEIS)

4.C. Allen ISD - Frisco ISD Minor Boundary Adjustment

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meeting

5.A.1. February 22, 2010 Regular Meeting

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.B.3.a. Superintendent's Contract Extension

5.B.4. Security Devices or Security Audits (Sec. 551.076)

5.B.4.a. Security Plan Discussion

5.B.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.D. Adjournment