Items 1A - 1C

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

Item 1D

Recognition

Item 1E

Gifts, Donations & Bequests

Item 2A

Project Kids Update

Item 2B

Update on the 2020-2021 School Year

Consent Agenda

1. Minutes

a. May 20, 2020 Regular Meeting

b. June 8, 2020 Workshop

2. Resolution Identifying School Year 2020-2021 Hazardous Route Conditions

3. Bid/RFP Approval - Catalog/Discount Vendors

4. Bid/RFP Approval - General Services Vendors

5. Allen ISD - Foundation for Allen Schools Memorandum of Understanding
Renewal

6. Purchase of $75,000 or More: Skyward Annual Contract Renewal

7. Purchase of $75,000 or More: Safari Montage Annual Contract

8. Purchase of $75,000 or More: Canvas by Instructure Annual Renewal

9. Purchase of $75,000 or More: Chiller Service Agreement Annual Renewal

10. Purchase of $75,000 or More: Technology: Annual Cisco SMARTnet
Agreement by Netsync Network Solutions

11. Prekindergarten and Kindergarten English Learner Summer School Program

12. Purchase of $75,000 or More: Elementary ELA Instructional Materials

13. Purchase of $75,000 or More: Piraino Consulting - SMART Learning Suite
Contract Renewal

14. Purchase of $75,000 or More: Managed Unified Communications - Microsoft
Skype for Business (VoIP) Annual Renewal

15. CE(LOCAL) Policy Revision

16. Purchase of $75,000 or More: Renewal of Student Athletic and Accident
Insurance

17. Student Nutrition Food and Commodity Purchases

18. 2019-2020 Budget Amendments - Revision #16 Final

19. HB 3: Early Childhood Literacy and Math Proficiency and College, Career
and Military Readiness (CCMR) Goals

Item 4A

2020-2021 Elementary and Secondary Meal Prices

Item 4B

Public Hearing for 2020-2021 Budget and Proposed Tax Rate

Item 4C

Adoption of 2020-2021 Budget to Provide Accelerated Instruction for Students
Not Meeting End of Course (EOC) Assessment Instrument Requirements

Item 4D

Adoption of 2020-2021 Budget

Item 4E

Purchase of $75,000 or More: DreamBox Learning

Item 4F

Purchase of $75,000 or More: Edgenuity Courseware Annual Contract

Item 4G

Purchase of $75,000 or More: mCLASS Texas Edition

Item 4H

Purchase of $75,000 or More: Edmentum Exact Path

Item 4I

Purchase of $75,000 or More: District Security Cameras

Item 5

FINANCIAL REPORTS

A. Financial Reports - Information Only

1. Monthly Reports

a. Year to Date Revenue and Expenditures by Fund

b. Construction Report

Item 6B

Superintendent's Update

Item 6C

Tentative Agendas for Upcoming Meetings

1. July 20, 2020 Workshop

2. July 27, 2020 Regular Meeting

Items D - F

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)

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 (Section 551.0821)

E. Reconvene from Closed Session for Action Relative to Items Considered During
Closed Session

F. Adjournment