May 20, 2020 Regular Meetings
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Items 1A - 1C - 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
Items 1A - 1C
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
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Item 1D - Recognition
Item 1D
Recognition
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Item 1F - Gifts, Donations and Bequests
Item 1F
Gifts, Donations and Bequests
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Item 2 - STUDENT ACHIEVEMENT
A. Public Hearing: 2019 Evaluation of Accelerated Instruction Program for STAAR End-of-Course
Item 2
STUDENT ACHIEVEMENT A. Public Hearing: 2019 Evaluation of Accelerated Instruction Program for STAAR End-of-Course
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Item 3A - LONG RANGE CONSIDERATIONS
Budget Update
Item 3A
LONG RANGE CONSIDERATIONS Budget Update
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Item 3B - Project Kids Update
Item 3B
Project Kids Update
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Consent Agenda - 1. Minutes
a. April 27, 2020 Regular Meeting
b. May 11, 2020 Workshop
2. Expedited Waiver for District Participation in the Teacher Portal of Texas Assessment Management System
3. Purchase of $75,000 or More: Building Automation and HVAC Services
4. Purchase of $75,000 or More: Multifunctional Device Lease Renewal
5. TASB Legislative Advocacy Resolution
6. RFP / Bid Approval - Supply of Electricity
7. Bid / RFP Approval - Catalog / Discount Vendors
8. Bid / RFP Approval - General Services Vendors
9. 2019-2020 Budget Amendments - Revision #15
10. Employee Health Clinic Contract Extension
Consent Agenda
1. Minutesa. April 27, 2020 Regular Meeting
b. May 11, 2020 Workshop
2. Expedited Waiver for District Participation in the Teacher Portal of Texas Assessment Management System
3. Purchase of $75,000 or More: Building Automation and HVAC Services
4. Purchase of $75,000 or More: Multifunctional Device Lease Renewal
5. TASB Legislative Advocacy Resolution
6. RFP / Bid Approval - Supply of Electricity
7. Bid / RFP Approval - Catalog / Discount Vendors
8. Bid / RFP Approval - General Services Vendors
9. 2019-2020 Budget Amendments - Revision #15
10. Employee Health Clinic Contract Extension
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Item 5A - ACTION
Salary Proposal and Compensation Plan for 2020-2021
Item 5A
ACTIONSalary Proposal and Compensation Plan for 2020-2021
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Item 5B - Purchase of $75,000 or More: Custodial Cleaning Services
Item 5B
Purchase of $75,000 or More: Custodial Cleaning Services
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Item 5C - Total Probable Cost Including GMP for Annex Renovations
Item 5C
Total Probable Cost Including GMP for Annex Renovations
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Item 5D - Designate Fund Balance per GASB 54
Item 5D
Designate Fund Balance per GASB 54
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Item 5E - Purchase of $75,000 or More: NWEA MAP Growth
Item 5E
Purchase of $75,000 or More: NWEA MAP Growth
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Item 5F - Purchase of $75,000 or More: Books for the Elementary Curriculum Integration
Item 5F
Purchase of $75,000 or More: Books for the Elementary Curriculum Integration
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Item 5G - Allen ISD - Credit Union of Texas Financial Literacy Partnership
Item 5G
Allen ISD - Credit Union of Texas Financial Literacy Partnership
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Item 6 - OTHER REPORTS
A. Financial Reports
1. Monthly Reports
a. Year to Date Revenue and Expenditures by Fund
b. Construction Report
Item 6
OTHER REPORTSA. Financial Reports
1. Monthly Reports
a. Year to Date Revenue and Expenditures by Fund
b. Construction Report
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Item 7B - Superintendent's Update
Item 7B
Superintendent's Update
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Items 7C & F - C. Tentative Agendas for Upcoming Meeting
1. June 8, 2020 Workshop
2. June 22, 2020 Regular Meeting
F. Adjournment
Items 7C & F
C. Tentative Agendas for Upcoming Meeting1. June 8, 2020 Workshop
2. June 22, 2020 Regular Meeting
F. Adjournment
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