A. Call to Order 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. C. Pledge of Allegiance
ACADEMIC ACHIEVEMENT Public Hearing: Annual Report Including the Texas Academic Performance Report (TAPR)
Consent Agenda 1. Minutes a. December 18, 2017 Regular Meeting b. December 18, 2017 Workshop c. January 16, 2018 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report 1. As of November 30, 2017 2. As of December 31, 2017 c. Monthly Construction Report 3.A.2.c.1. - Monthly Construction Report - Jan 2018.pdf d. Monthly Investment Report 1. As of November 30, 2017 2. As of December 31, 2017 e. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - Revision #10 3. Personnel Recommendations 4. Plano Regional Day School Program for the Deaf 2017-2018 Shared Services Arrangement Agreement 5. Amendment to District of Innovation 6. Request for Approval to File Application for 2018-2019 Staff Development Waiver Action Sheet Staff Development Waiver (2).doc
Resolution for Compensating Hourly Employees for Early Release Days During the 2018-2019 School Year
Authorization to Purchase Real Property - 612 Pebblebrook Drive (0.6281 Acres) and 410 North Greenville Avenue (1.464 Acres)
Purchase Approval over $75,000 for Allen High School Phase 3 Renovation - Bells and Public Address System
C. Tentative Agendas for Upcoming Meeting 1. February 12, 2018 Workshop 2. February 26, 2018 Regular Meeting D. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) F. Adjournment
A. Call to Order 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. C. Pledge of Allegiance
ACADEMIC ACHIEVEMENT Public Hearing: Annual Report Including the Texas Academic Performance Report (TAPR)
Consent Agenda 1. Minutes a. December 18, 2017 Regular Meeting b. December 18, 2017 Workshop c. January 16, 2018 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report 1. As of November 30, 2017 2. As of December 31, 2017 c. Monthly Construction Report 3.A.2.c.1. - Monthly Construction Report - Jan 2018.pdf d. Monthly Investment Report 1. As of November 30, 2017 2. As of December 31, 2017 e. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - Revision #10 3. Personnel Recommendations 4. Plano Regional Day School Program for the Deaf 2017-2018 Shared Services Arrangement Agreement 5. Amendment to District of Innovation 6. Request for Approval to File Application for 2018-2019 Staff Development Waiver Action Sheet Staff Development Waiver (2).doc
Resolution for Compensating Hourly Employees for Early Release Days During the 2018-2019 School Year
Authorization to Purchase Real Property - 612 Pebblebrook Drive (0.6281 Acres) and 410 North Greenville Avenue (1.464 Acres)
Purchase Approval over $75,000 for Allen High School Phase 3 Renovation - Bells and Public Address System
C. Tentative Agendas for Upcoming Meeting 1. February 12, 2018 Workshop 2. February 26, 2018 Regular Meeting D. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) F. Adjournment