May 18, 2009 Regular Meetings
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Item 1.A-1.C - 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
Item 1.A-1.C

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
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Item 1.D - Recognition
Item 1.D

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Items 1.E-1.G - E. Canvass of Combined Early Voting and Election Day Results for May
9 Bond Election
F. Canvass of Combined Early Voting and Election Day Results of the
May 9 Trustee Election\
G. Administer Oath of Office to Newly Elected Trustees
Items 1.E-1.G

9 Bond Election
F. Canvass of Combined Early Voting and Election Day Results of the
May 9 Trustee Election\
G. Administer Oath of Office to Newly Elected Trustees
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Items 1.H-1.I - H. Elect Board Officers for 2009-2010
I. Open Forum
Items 1.H-1.I

I. Open Forum
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Item 2.A - District Effectiveness Report: Physical Education
Item 2.A

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Item 2.B - District Effectiveness Report: Athletics
Item 2.B

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Item 3.A - 2007-2012 Strategic Plan Update
Item 3.A

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Item 4.A - ROUTINE DISTRICT OPERATIONS
A. Consent Agenda
1. Minutes
a. Regular Meeting, April 27, 2009
2. Financial Report
a. Cumulative YTD Receipts/ Disbursements by Fund
b. Budget Amendments
c. Monthly County Tax Assessor's Report
d. Construction Report
3. Personnel Recommendations
4. Independent Auditor Recommendation
5. TEA State Waivers - Application for Expedited and General
State Waivers
6. Natural Gas Interlocal Agreement Between Texas General
Land Office and Allen ISD
Item 4.A

A. Consent Agenda
1. Minutes
a. Regular Meeting, April 27, 2009
2. Financial Report
a. Cumulative YTD Receipts/ Disbursements by Fund
b. Budget Amendments
c. Monthly County Tax Assessor's Report
d. Construction Report
3. Personnel Recommendations
4. Independent Auditor Recommendation
5. TEA State Waivers - Application for Expedited and General
State Waivers
6. Natural Gas Interlocal Agreement Between Texas General
Land Office and Allen ISD
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Item 4.B - Student Code of Conduct; First Reading
Item 4.B

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Item 4.C - Call Public Meeting for Budget Hearing and Proposed Tax Rate
Item 4.C

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Item 5 - 5. OTHER BOARD BUSINESS
A. Legislative Update
B. Tentative Agendas for Upcoming Meetings
1. June 1, 2009 Workshop
2. June 15, 2009 Workshop
3. June 22, 2009 Regular Meeting
C. 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)
D. Reconvene from Closed Session for Action Relative to Items
Considered During Closed Session
E. Adjournmen
Item 5

A. Legislative Update
B. Tentative Agendas for Upcoming Meetings
1. June 1, 2009 Workshop
2. June 15, 2009 Workshop
3. June 22, 2009 Regular Meeting
C. 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)
D. Reconvene from Closed Session for Action Relative to Items
Considered During Closed Session
E. Adjournmen
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