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
A. Consent Agenda 1. Minutes a. June 26, 2017 Regular Meeting b. July 20, 2017 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. General Land Office Inter-Local Agreement and Contracts for Allen High School and Curtis Middle School 5. Student Code of Conduct 7. CNB(LOCAL) - Transportation Management District Vehicles 8. Expenditures from Instructional Materials Allotment a. Istation Reading Annual Contract Renewal b. Imagine Learning - Imagine Math Annual Contract Renewal c. Piraino Consulting - SMART Learning Suite Annual Contract Renewal 9. Application for Expedited Professional Development Waiver
Easement Agreement with Ridgeview Development, LLC - Preston Elementary School Temporary Sidewalk
D. Tentative Agendas 1. July 29, 2017 Workshop 2. August 28, 2017 Regular 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 Quarterly 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
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
A. Consent Agenda 1. Minutes a. June 26, 2017 Regular Meeting b. July 20, 2017 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2017-2018 Budget Amendments - #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. General Land Office Inter-Local Agreement and Contracts for Allen High School and Curtis Middle School 5. Student Code of Conduct 7. CNB(LOCAL) - Transportation Management District Vehicles 8. Expenditures from Instructional Materials Allotment a. Istation Reading Annual Contract Renewal b. Imagine Learning - Imagine Math Annual Contract Renewal c. Piraino Consulting - SMART Learning Suite Annual Contract Renewal 9. Application for Expedited Professional Development Waiver
Easement Agreement with Ridgeview Development, LLC - Preston Elementary School Temporary Sidewalk
D. Tentative Agendas 1. July 29, 2017 Workshop 2. August 28, 2017 Regular 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 Quarterly 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment