March 23, 2009 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. Gifts, Donations and Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Advanced Academics

2.B. District Effectiveness Report: International Baccalaureate

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Allen High School Masterplan Review (CTE / Music Hall / Auditorium)

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. February 23, 2009 Regular Meeting

4.A.1.b. March 9, 2009 Workshop

4.A.2. Financial Report

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.2.d. Monthly Construction Report

4.A.3. Personnel Recommendations

4.A.4. Bids / RFP

4.A.5. Annual Investment Report

4.A.6. Resolution for Interlocal Agreement with Summa Purchasing Group

4.A.7. Resolution Extending Depository Contract

4.A.8. District Goals 2009 - 2010: Review and Approval

4.B. District Effectiveness Report: Health Services

4.C. Electricity Contract Extension

5. OTHER BOARD BUSINESS

5.A. Legislative Update

5.B. Tentative Agendas for Upcoming Meetings

5.B.1. April 6, 2009 TRIAD

5.B.2. April 13, 2009 Workshop

5.B.3. April 27, 2009 Regular Meeting

5.C. Closed Session per Texas Government Code

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

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

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

5.C.3.a. Teacher Contract Renewals, Nonrenewals, and Termination of Probationary Contracts

5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.E. Adjournment