December 15, 2008 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. Naming of Elementary School #16
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1.E. Recognition
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1.F. Gifts, Donations, and Bequests
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1.G. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Fine Arts
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Budget Planning Update for 2009-2010
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3.B. Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District School Building Unlimited Tax Bonds, Series 2009, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District Relating to the Issuance and Sale of Such Bonds
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3.C. Bond Planning
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. November 17, 2008 Regular Meeting
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4.A.1.b. December 8, 2008 Workshop
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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. Monthly County Tax Assessor's Report
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4.A.2.d. Construction Report
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4.A.3. Personnel Recommendations
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4.B. Review of Proposed 2009-2010 School Calendar
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4.C. District Effectiveness Report: Public Information/Community Services
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4.D. Required Board Training Update
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Quarterly Evaluation - 2nd Quarter
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5.A.1. Academic Excellence Indicator System Report Update
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5.B. Tentative Agenda for Upcoming Meetings
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5.B.1. January 12, 2009 Workshop
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5.B.2. January 19, 2009 Regular Meeting
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5.C. Closed Session per Texas Government Code
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5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.C.2. Property Matters (Sec. 551.072)
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5.C.2.a. Possible Land Acquisition
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5.C.3. Personnel Matters (Sec. 551.074)
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5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.E. Adjournment
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