March 23, 2009 Regular Meetings
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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. Recognition
E. Gifts, Donations and Bequests
F. Open Forum
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. Recognition
E. Gifts, Donations and Bequests
F. Open Forum
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Item 2.A - STUDENT ACHIEVEMENT
A. District Effectiveness Report: Advanced Academics
Item 2.A
STUDENT ACHIEVEMENT
A. District Effectiveness Report: Advanced Academics
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Item 2.B - District Effectiveness Report: International Baccalaureate
Item 2.B
District Effectiveness Report: International Baccalaureate
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Item 3.A - Allen High School Masterplan Review (CTE / Music Hall / Auditorium)
Item 3.A
Allen High School Masterplan Review (CTE / Music Hall / Auditorium)
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Item 4.A - Consent Agenda
1. Minutes
a. February 23, 2009 Regular Meeting
b. March 9, 2009 Workshop
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. Bids / RFP
5. Annual Investment Report
6. Resolution for Interlocal Agreement with Summa Purchasing
Group
7. Resolution Extending Depository Contract
8. District Goals 2009 - 2010: Review and Approval
Item 4.A
Consent Agenda
1. Minutes
a. February 23, 2009 Regular Meeting
b. March 9, 2009 Workshop
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. Bids / RFP
5. Annual Investment Report
6. Resolution for Interlocal Agreement with Summa Purchasing
Group
7. Resolution Extending Depository Contract
8. District Goals 2009 - 2010: Review and Approval
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Item 4.C - Electricity Contract Extension
Item 4.C
Electricity Contract Extension
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Item 4.B - District Effectiveness Report: Health Services
Item 4.B
District Effectiveness Report: Health Services
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Item 5.A - Legislative Update
Item 5.A
Legislative Update
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Item 5.B & 5.C - Tentative Agendas for Upcoming Meetings
1. April 6, 2009 TRIAD
2. April 13, 2009 Workshop
3. April 27, 2009 Regular Meeting
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)
a. Teacher Contract Renewals, Nonrenewals, and
Termination of Probationary Contracts
Item 5.B & 5.C
Tentative Agendas for Upcoming Meetings
1. April 6, 2009 TRIAD
2. April 13, 2009 Workshop
3. April 27, 2009 Regular Meeting
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)
a. Teacher Contract Renewals, Nonrenewals, and
Termination of Probationary Contracts
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