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 22, 2016 Regular Meeting b. July 11, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2016-2017 Budget Amendments - Revision #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. Student Code of Conduct 5. Management Fees for Co-operative Purchasing Contracts Annual Report 6. Foundation for Allen Schools - Allen ISD Memorandum of Understanding
Authorization to Purchase Real Property from Molsen Farms Real Estate, Ltd. (Approx. 16 Acres)
Tentative Agendas for Upcoming Meetings 1. August 6, 2016 Workshop 2. August 22, 2016 Regular Meeting
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 22, 2016 Regular Meeting b. July 11, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report h. 2016-2017 Budget Amendments - Revision #1 3. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 4. Student Code of Conduct 5. Management Fees for Co-operative Purchasing Contracts Annual Report 6. Foundation for Allen Schools - Allen ISD Memorandum of Understanding
Authorization to Purchase Real Property from Molsen Farms Real Estate, Ltd. (Approx. 16 Acres)
Tentative Agendas for Upcoming Meetings 1. August 6, 2016 Workshop 2. August 22, 2016 Regular Meeting
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