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 b. Naming of Field at Eagle Stadium
1. Minutes a. April 26, 2021 Regular Meeting b. May 3, 2021 Workshop c. May 10, 2021 Workshop 2. Designate Fund Balance per GASB 54 3. 2020-2021 Budget Amendment - Revision #10 4. Depository Bank Contract - 2 Year Extension 5. Personnel a. Teacher Contracts 6. Termination, Release, and Abandonment of Easement Agreements with Ridgeview Development, LLC 7. Purchase of $75,000 or More: NWEA MAP Growth Annual Contract Renewal 8. Purchase of $75,000 or More: DreamBox Learning Annual Contract Renewal 9. Purchase of $75,000 or More: Edmentum Exact Path Annual Contract Renewal 10. Purchase of $75,000 or More: English Language Arts Instructional Materials from Universal Publishing Annual Purchase 11. Proposed Policy Update to DEA(LOCAL) 12. Purchase of $75,000 or More: Plano Regional Day School for the Deaf
Purchase of $75,000 or More: LED Lighting Replacement and Efficiency Upgrade at Allen High School Track Stadium and AHS Baseball and Softball Fields
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Reports
E. 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. Superintendent's Evaluation 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. 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 b. Naming of Field at Eagle Stadium
1. Minutes a. April 26, 2021 Regular Meeting b. May 3, 2021 Workshop c. May 10, 2021 Workshop 2. Designate Fund Balance per GASB 54 3. 2020-2021 Budget Amendment - Revision #10 4. Depository Bank Contract - 2 Year Extension 5. Personnel a. Teacher Contracts 6. Termination, Release, and Abandonment of Easement Agreements with Ridgeview Development, LLC 7. Purchase of $75,000 or More: NWEA MAP Growth Annual Contract Renewal 8. Purchase of $75,000 or More: DreamBox Learning Annual Contract Renewal 9. Purchase of $75,000 or More: Edmentum Exact Path Annual Contract Renewal 10. Purchase of $75,000 or More: English Language Arts Instructional Materials from Universal Publishing Annual Purchase 11. Proposed Policy Update to DEA(LOCAL) 12. Purchase of $75,000 or More: Plano Regional Day School for the Deaf
Purchase of $75,000 or More: LED Lighting Replacement and Efficiency Upgrade at Allen High School Track Stadium and AHS Baseball and Softball Fields
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Reports
E. 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. Superintendent's Evaluation 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment