September 26, 2005 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. Recognition

1.E. Open Forum

2. STUDENT ACHIEVEMENT

2.A. SAT / ACT Results

2.B. WOW Framework; Lowery Freshman Center

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Update on Foundations for Allen Schools

3.B. Facility Projects Update and Timeline

3.C. Projected Cost Report; Transportation Services (D)

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda (A)

4.A.1. Minutes (A)

4.A.1.a. Regular Meeting, August 22, 2005

4.A.1.b. Workshop Meeting, August 15, 2005

4.A.1.c. Workshop Meeting, September 12, 2005

4.A.2. Financial Report (A)

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Monthly County Tax Assessor's Report

4.A.3. Personnel Recommendations (A)

4.A.4. Accept Gifts, Donations, & Bequests

4.A.5. Bids / RFP

4.A.6. Resolution Regarding Extra-Curricular Status of 4-H Members (A)

4.B. Calendar Process Update (D)

4.C. Assistant Superintendent's Report

4.C.1. New Hire Report

4.C.2. Energy Update

4.D. Superintendent's Report

4.E. Nomination of Director for Collin County Appraisal District

4.F. Issues Relating to Team of Eight Email (D)

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings (D)

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.D. Adjournment