1. PRELIMINARY BUSINESS A. 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. B. Pledge of Allegiance C. Recognition D. Gifts, Donations and Bequests E. Open Forum
LONG RANGE DISTRICT CONSIDERATIONS A.Demographer's Report B.Eagle Stadium Update C.Update Regarding Allen ISD Service Center New Construction D.Legislative Update
ROUTINE DISTRICT OPERATIONS Consent Agenda 1. Minutes a. January 19, 2015 Regular Meeting b. February 9, 2015 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Construction Report c. Monthly County Tax Assessor's Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Updated Certified Appraisers for 2014-2015
Construction Documents and Probable Cost of Construction for the Renovations, Interior Remodel and HVAC Replacement at Story Elementary School
A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. March 16, 2015 Workshop 2. March 23, 2015 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. Contracts and Salary Schedules 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
1. PRELIMINARY BUSINESS A. 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. B. Pledge of Allegiance C. Recognition D. Gifts, Donations and Bequests E. Open Forum
LONG RANGE DISTRICT CONSIDERATIONS A.Demographer's Report B.Eagle Stadium Update C.Update Regarding Allen ISD Service Center New Construction D.Legislative Update
ROUTINE DISTRICT OPERATIONS Consent Agenda 1. Minutes a. January 19, 2015 Regular Meeting b. February 9, 2015 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Construction Report c. Monthly County Tax Assessor's Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Updated Certified Appraisers for 2014-2015
Construction Documents and Probable Cost of Construction for the Renovations, Interior Remodel and HVAC Replacement at Story Elementary School
A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. March 16, 2015 Workshop 2. March 23, 2015 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. Contracts and Salary Schedules 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment