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
2. LONG RANGE DISTRICT CONSIDERATIONS A. Update Regarding Eagle Stadium Repairs B. Update Regarding Allen ISD Service Center New Construction C. Legislative Update
Consent Agenda 1. Minutes a. February 23, 2015 Regular Meeting b. March 16, 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 a. Administrator Contracts 4. DCE(LOCAL) Employment Practices Other Types of Contracts 5. Application for Missed Instructional Days Waiver 6. Updated Certified Appraisers for 2014-2015
Resolution Authorizing Salary Payment to District Employees for March 5, 2015 for Weather-Related Closure
5. OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. April 6, 2015 TRIAD 2. April 6, 2015 Workshop 3. April 13, 2015 Workshop 4. April 27, 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) a. Land Discussion 3. Personnel Matters (Sec. 551.074) 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
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
2. LONG RANGE DISTRICT CONSIDERATIONS A. Update Regarding Eagle Stadium Repairs B. Update Regarding Allen ISD Service Center New Construction C. Legislative Update
Consent Agenda 1. Minutes a. February 23, 2015 Regular Meeting b. March 16, 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 a. Administrator Contracts 4. DCE(LOCAL) Employment Practices Other Types of Contracts 5. Application for Missed Instructional Days Waiver 6. Updated Certified Appraisers for 2014-2015
Resolution Authorizing Salary Payment to District Employees for March 5, 2015 for Weather-Related Closure
5. OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. April 6, 2015 TRIAD 2. April 6, 2015 Workshop 3. April 13, 2015 Workshop 4. April 27, 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) a. Land Discussion 3. Personnel Matters (Sec. 551.074) 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