1. 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
Consent Agenda 1. Minutes a. April 27, 2015 Regular Meeting b. May 4, 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. Authorize Advertisement to Schedule Budget and Tax Rate Hearing 5. Depository Bank Contract - 2 Year Extension
E. Allen High School Serving Lines - Construction Documents and Delivery Method F. Allen High School Kitchen Dishwashing Room Equipment - BuyBoard
G. Safety and Security Upgrade - Elementary School Fencing; LMC Corporation H. Safety and Security Upgrade - Vestibules; LMC Corporation
J. Technology - Story Elementary School Technology Upgrade K. Story Elementary School Renovation - Furniture
Tentative Agendas for Upcoming Meetings 1. June 1, 2015 Workshop 2. June 22, 2015 Regular Meeting Adjournment
1. 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
Consent Agenda 1. Minutes a. April 27, 2015 Regular Meeting b. May 4, 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. Authorize Advertisement to Schedule Budget and Tax Rate Hearing 5. Depository Bank Contract - 2 Year Extension
E. Allen High School Serving Lines - Construction Documents and Delivery Method F. Allen High School Kitchen Dishwashing Room Equipment - BuyBoard
G. Safety and Security Upgrade - Elementary School Fencing; LMC Corporation H. Safety and Security Upgrade - Vestibules; LMC Corporation
J. Technology - Story Elementary School Technology Upgrade K. Story Elementary School Renovation - Furniture
Tentative Agendas for Upcoming Meetings 1. June 1, 2015 Workshop 2. June 22, 2015 Regular Meeting Adjournment