Item 1

PRELIMINARY BUSINESS
A. Call to Order
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.
C. Pledge of Allegiance
D. Gifts, Donations, and Bequests
E. Open Forum

Item 2A

District Effectiveness Report: Science

Item 2B

District Effectiveness Report: Math

Item 3A

Attendance Zone Revision Update

Item 3B

Consider all Matters Incident and Related to the Issuance and Sale of
Allen Independent School District Unlimited Tax School Building
and Refunding Bonds, Series 2009B, 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.

Item 3C (Part 1 of 2)

Approve Schematic Design Plans: Multipurpose Stadium, Auditorium, and Band Hall Expansion and Alternate Renovation Plan

Item 3C (Part 2 of 2)

Approve Schematic Design Plans: Multipurpose Stadium, Auditorium, and Band Hall Expansion and Alternate Renovation Plan

Item 3D

Approval of Construction Manager at Risk Contract for Auditorium and Multipurpose Stadium

Item 4A

ROUTINE DISTRICT OPERATIONS
A. Consent Agenda
1. Minutes
a. October 26, 2009, Regular Meeting
2. Financial Report
a. Cumulative YTD Receipts/ Disbursements by Fund
b. Budget Amendments
c. Monthly County Tax Assessor's Report
d. Monthly Construction Report
3. Personnel Recommendations
4. TASB Policy Update 86 Affecting Local Policies
a. CFD (Local) - Accounting; Activity Funds Management
b. CLB (Local) - Buildings, Grounds, and Equipment
Management; Maintenance
c. CV (Local) - Facilities Construction
d. DGBA (Local) - Personnel-Management Relations;
Employee Complaints/Grievances
e. EIE (Local) - Academic Achievement; Retention and
Promotion
f. FDD (Local) - Admissions; Military Dependents
g. FDE (Local) - Admissions; School Safety Transfers
h. FEA (Local) - Attendance; Compulsory Attendance
i. FEC (Local) - Attendance; Attendance for Credit
j. FFAD (Local) - Wellness and Health Services;
Communicable Diseases

Item 4B

TASB Policy Update 86 Affecting Local Policies; First Reading and/or Approval
1. EIF (Local) - Academic Achievement; Graduation

Item 4C

Collin Central Appraisal District Board of Directors Ballot

Item 4D

District Effectiveness Report: Technology

Item 5

OTHER BOARD BUSINESS
A. Tentative Agendas for Upcoming Meetings
1. November 30, 2009 TRIAD
2. December 14, 2009 Regular
B. Closed Session per Texas Government Code
1. Private Consultation with the Board's Attorney (Sec. 551.071)
2. Property Matters (Sec. 551.072)
3. Personnel Matters (Sec. 551.074)
4. School Children; School District Employees; Disciplinary
Matter or Complaint (Sec. 551.082)
C. Reconvene from Closed Session for Action Relative to Items
Considered During Closed Session
D. Adjournment