February 27, 2006 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. Recognition
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1.E. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. International Baccalaureate Program Update
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Update on Schlechty's District Visit
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes (A)
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4.A.1.a. Regular Meeting, January 23, 2006
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4.A.1.b. Workshop Meeting, February 6, 2006
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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. Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Accept Gifts, Donations, and Bequests
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4.A.5. Bids / RFP
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4.A.6. Amendment #1 to Construction Manager at Risk Contract with Paul Pogue, L.P., for Expansion of "F" Hall at Allen High School, HVAC Renovation at Ford MIddle School, and Kitchen Renovation at Lowery 9th Grade Center
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4.B. Call School Trustee Election for May 13, 2006
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4.C. Joint General Election Contract Between Allen ISD, the Elections Administrator of Collin County, and the City of Allen for Election Services of May 13, 2006
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4.D. Annual Compliance Announcement of Board Member Training
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4.E. TASB Policy Update 77 Affecting (LOCAL) Policies
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4.F. FFA (Local): Student Welfare: Wellness and Health Services; First Reading
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4.G. Board Operating Procedures
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5. OTHER BOARD BUSINESS
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5.A. Construction of Administration Building: Board Room Features
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5.B. Superintendent Search
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5.C. Tentative Agenda for Upcoming Meetings (D)
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5.D. Closed Session per Texas Government Code
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5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.D.2. Property Matters (Sec. 551.072)
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5.D.2.a. Possible Land Acquisition
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5.D.3. Personnel Matters (Sec. 551.074)
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5.D.3.a. Administrator Contract Renewals and Extensions
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5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.F. Adjournment
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