October 25, 2010 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, Donations, and Bequests
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1.E. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: English / Language Arts
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2.B. District Effectiveness Report: Social Studies
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Demographer Report Update
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3.B. Discussion and Consideration of Sponsorship Marketing Agreement for Allen ISD Facilities
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3.C. Update Regarding the Vision Focus Group Meeting
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3.D. Discussion Regarding Allen ISD Branding
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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. September 27, 2010 Regular Meeting
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4.A.1.b. October 11, 2010 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. Construction Report
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4.A.2.e. Quarterly Investment Report
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4.A.3. Personnel Recommendations
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4.A.4. Bids / RFPs
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4.A.5. Resolution for Disposal of Surplus Property
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4.B. TASB Update 88 Affecting Local Policies; First Reading and/or Approval
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4.B.1. CQ (Local): Electronic Communication and Data Management
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4.B.2. DH (Local): Employee Standards of Conduct
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4.B.3. EIE (Local): Academic Achievement - Retention and Promotion
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5. OTHER BOARD BUSINESS
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5.A. TASB Convention Update
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. November 1, 2010 TRIAD
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5.B.2. November 15, 2010 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.C.3.a. Superintendent's Quarterly Evaluation - 3rd Quarter
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5.C.4. Security Devices or Security Audits (Sec. 551.076)
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5.C.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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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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