July 26, 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. Gifts, Bequests & Donations

1.E. Open Forum

2. LONG RANGE DISTRICT CONSIDERATIONS

2.A. Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2010, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and the Redemption of Certain Outstanding Bonds of the District, and Delegating Certain Matters Relating to the Sale and Issuance of Such Bonds to an Authorized Official of the District

3. ROUTINE DISTRICT OPERATIONS

3.A. Consent Agenda

3.A.1. Minutes

3.A.1.a. June 21, 2010 Regular

3.A.2. Financial Report

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

3.A.2.b. Monthly Construction Report

3.A.3. Personnel Recommendations

3.A.4. Bids / RFPs

3.A.5. Appraisal Calendar and Certified Appraisers for 2010-2011

3.A.6. TAKS Testing Alternate Schedule - Expedited Waiver for 2010-2011

3.B. Review of Preliminary Discussions for a Ground Lease with AT&T and Review of the Preliminary Construction Documents for a Cell Tower Near the Indoor Activity Center on the Allen High School Campus

3.C. Review of the Preliminary Discussions for a Lease with T-Mobile and Review of Preliminary Construction Concept for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, TX

3.D. Review and/or Approve Amendment #1 to Interlocal Agreement Between the Allen ISD and City of Allen Pertaining to Sharing the Cost of Intersection Improvements

3.E. Early Implementation of GASB Statement No. 54 and Assignment of General Fund Balance

3.F. TASB Assembly Delegate and Alternate Selection

3.G. Candidate for TASB Board of Directors

4. OTHER BOARD BUSINESS

4.A. Board 101 Workshop Summary

4.B. Tentative Agendas for Upcoming Meetings

4.B.1. August 9, 2010 Workshop

4.B.2. August 23, 2010 Regular

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.3. Personnel Matters (Sec. 551.074)

4.C.3.a. Consider Termination of Teacher Contract

4.C.3.b. Superintendent's Quarterly Evaluation - 2nd Q

4.C.4. Security Devices or Security Audits (Sec. 551.076)

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

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

4.E. Adjournment