May 18, 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. Canvass of Combined Early Voting and Election Day Results for May 9 Bond Election

1.F. Canvass of Combined Early Voting and Election Day Results of the May 9 Trustee Election

1.G. Administer Oath of Office to Newly Elected Trustees

1.H. Elect Board Officers for 2009-2010

1.I. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Physical Education

2.B. District Effectiveness Report: Athletics

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. 2007-2012 Strategic Plan Update

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, April 27, 2009

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. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Independent Auditor Recommendation

4.A.5. TEA State Waivers - Application for Expedited and General State Waivers

4.A.6. Natural Gas Interlocal Agreement Between Texas General Land Office and Allen ISD

4.B. Student Code of Conduct; First Reading

4.C. Call Public Meeting for Budget Hearing and Proposed Tax Rate

5. OTHER BOARD BUSINESS

5.A. Legislative Update

5.B. Tentative Agendas for Upcoming Meetings

5.B.1. June 1, 2009 Workshop

5.B.2. June 15, 2009 Workshop

5.B.3. June 22, 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.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.E. Adjournment