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
1. Minutes a. July 27, 2020 Regular Meeting b. August 8, 2020 Workshop c. August 10, 2020 Workshop d. August 10, 2020 Special Meeting 2. Bid / RFP Approval - Catalog Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. 2020-2021 Budget Amendments - Revision #2 5. Appraisal Calendar and Certified Appraisers for 2020-2021 6. TASB Policy Update 115 7. School Resource Officers Program (SRO) Interlocal Agreement Addendum with the City of Allen 8. Application for Maximum Class Size Exception Waiver 9. Purchase of $75,000 or More: Microsoft (EES) Volume Licensing Annual Agreement
OTHER REPORTS A. Financial Reports - Information Only 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report 2. Cooperative Purchasing Contracts Management Fees Report
B. Tentative Agendas for Upcoming Meetings 1. September 28, 2020 Regular Meeting E. 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
1. Minutes a. July 27, 2020 Regular Meeting b. August 8, 2020 Workshop c. August 10, 2020 Workshop d. August 10, 2020 Special Meeting 2. Bid / RFP Approval - Catalog Discount Vendors 3. Bid / RFP Approval - General Services Vendors 4. 2020-2021 Budget Amendments - Revision #2 5. Appraisal Calendar and Certified Appraisers for 2020-2021 6. TASB Policy Update 115 7. School Resource Officers Program (SRO) Interlocal Agreement Addendum with the City of Allen 8. Application for Maximum Class Size Exception Waiver 9. Purchase of $75,000 or More: Microsoft (EES) Volume Licensing Annual Agreement
OTHER REPORTS A. Financial Reports - Information Only 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report 2. Cooperative Purchasing Contracts Management Fees Report
B. Tentative Agendas for Upcoming Meetings 1. September 28, 2020 Regular Meeting E. Adjournment