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
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. March 27, 2017 Regular Meeting b. April 3, 2017 TRIAD c. April 3, 2017 Workshop d. April 10, 2017 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2016-2017 Budget Amendments - Revision #9 3. Personnel Recommendations a. Teacher Contracts 4. Pre-Kindergarten and Kindergarten ELL Summer School Program 5. AF(LOCAL) - District of Innovation 6. DBA(LOCAL) - District of Innovation 7. DK(LOCAL) - District of Innovation 8. SRO - Memorandum of Understanding (MOU)
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. Proposed Non-Renewal of Term Contract of Allen High School Teacher Laura Williams b. Termination of Probationary Contract of Cherilynn Haggerty at the End of the Year 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)
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
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. March 27, 2017 Regular Meeting b. April 3, 2017 TRIAD c. April 3, 2017 Workshop d. April 10, 2017 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2016-2017 Budget Amendments - Revision #9 3. Personnel Recommendations a. Teacher Contracts 4. Pre-Kindergarten and Kindergarten ELL Summer School Program 5. AF(LOCAL) - District of Innovation 6. DBA(LOCAL) - District of Innovation 7. DK(LOCAL) - District of Innovation 8. SRO - Memorandum of Understanding (MOU)
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. Proposed Non-Renewal of Term Contract of Allen High School Teacher Laura Williams b. Termination of Probationary Contract of Cherilynn Haggerty at the End of the Year 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)