PRELIMINARY BUSINESS 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
Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison
A. Consent Agenda 1. Minutes a. April 25, 2016 Regular Meeting b. May 2, 2016 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. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Authorize Advertisement to Schedule Budget and Tax Rate Hearing 5. Authorization to Participate in Cooperative Purchase Programs: Prospering Pals Child Nutrition Cooperative 6. Approval of Superintendent's Contract 7. Pre-Kindergarten and Kindergarten ELL Summer School Program 8. Sponsorship Agreement with Coca Cola Refreshments
Public Hearing to Consider Whether the District Should Develop a Local Innovation Plan Under HB 1842
Total Probable Cost Including GMP for Curtis Middle School Infrastructure/Multimedia Project
Construction Documents and Total Probable Cost Including GMP for Allen High School Food Serving Line Renovations
Construction Documents and Total Probable Cost Including GMP for Allen High School Auxiliary Gym/Locker Rooms, Tennis Kiosk and Multipurpose Music Room
Tentative Agendas for Upcoming Meetings 1. June 6, 2016 Workshop 2. June 27, 2016 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) 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. 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
Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison
A. Consent Agenda 1. Minutes a. April 25, 2016 Regular Meeting b. May 2, 2016 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. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Authorize Advertisement to Schedule Budget and Tax Rate Hearing 5. Authorization to Participate in Cooperative Purchase Programs: Prospering Pals Child Nutrition Cooperative 6. Approval of Superintendent's Contract 7. Pre-Kindergarten and Kindergarten ELL Summer School Program 8. Sponsorship Agreement with Coca Cola Refreshments
Public Hearing to Consider Whether the District Should Develop a Local Innovation Plan Under HB 1842
Total Probable Cost Including GMP for Curtis Middle School Infrastructure/Multimedia Project
Construction Documents and Total Probable Cost Including GMP for Allen High School Food Serving Line Renovations
Construction Documents and Total Probable Cost Including GMP for Allen High School Auxiliary Gym/Locker Rooms, Tennis Kiosk and Multipurpose Music Room
Tentative Agendas for Upcoming Meetings 1. June 6, 2016 Workshop 2. June 27, 2016 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) 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