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
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. May 16, 2016 Regular Meeting b. June 1, 2016 Workshop c. June 6, 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. 2016-2017 Elementary and Secondary Meal Prices 4. DNA(LOCAL) and DNB(LOCAL) Policy Revisions 5. Resolution Identifying School Year 2016-2017 Hazardous Route Conditions 6. Final 2015-2016 Budget Amendments 7. Student Accident Insurance Annual Contract Renewal 8. Skyward Annual Contract Renewal 9. Chiller Services Annual Renewal 10. Custodial Services Annual Renewal 11. HVAC Services Annual Renewal 12. Fire Alarm Services Annual Renewal 13. Student Nutrition Food and Commodity Purchases 14. Copier Leases Annual Renewal 15. Sponsorship Agreement with Rodenbaugh's
Donation of Approximately 16.24 Acres Located Roughly at the Intersection of Ridgeview Drive and Exchange Parkway in the City of Allen Subject to Restrictions on Use
Tentative Agendas for Upcoming Meetings 1. July 11, 2016 Workshop 2. July 25, 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 (Section 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
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. May 16, 2016 Regular Meeting b. June 1, 2016 Workshop c. June 6, 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. 2016-2017 Elementary and Secondary Meal Prices 4. DNA(LOCAL) and DNB(LOCAL) Policy Revisions 5. Resolution Identifying School Year 2016-2017 Hazardous Route Conditions 6. Final 2015-2016 Budget Amendments 7. Student Accident Insurance Annual Contract Renewal 8. Skyward Annual Contract Renewal 9. Chiller Services Annual Renewal 10. Custodial Services Annual Renewal 11. HVAC Services Annual Renewal 12. Fire Alarm Services Annual Renewal 13. Student Nutrition Food and Commodity Purchases 14. Copier Leases Annual Renewal 15. Sponsorship Agreement with Rodenbaugh's
Donation of Approximately 16.24 Acres Located Roughly at the Intersection of Ridgeview Drive and Exchange Parkway in the City of Allen Subject to Restrictions on Use
Tentative Agendas for Upcoming Meetings 1. July 11, 2016 Workshop 2. July 25, 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment