A. 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. B. Pledge of Allegiance
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. August 28, 2018 Regular Meeting b. September 10, 2018 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 f. 2018-2019 Budget Amendment #3 3. District and Campus Performance Objectives 4. TASB Policy Update 111 5. Bid / RFP Approval - Local Retail and Grocery Stores - Annual Contract 6. Bid / RFP Approval - Local Restaurants, Fast Food and Catering - Annual Contract 7. Bid / RFP Approval - Instructional Aids - Annual Contract 8. Bid / RFP Approval - Custom Apparel and Promotional Items - Annual Contract 9. Addendum to LST Marketing Contract with Allen ISD
Tentative Agendas for Upcoming Meetings 1. October 15, 2018 Board Workshop 2. October 22, 2018 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) 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 (Sec. 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
A. 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. B. Pledge of Allegiance
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. August 28, 2018 Regular Meeting b. September 10, 2018 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 f. 2018-2019 Budget Amendment #3 3. District and Campus Performance Objectives 4. TASB Policy Update 111 5. Bid / RFP Approval - Local Retail and Grocery Stores - Annual Contract 6. Bid / RFP Approval - Local Restaurants, Fast Food and Catering - Annual Contract 7. Bid / RFP Approval - Instructional Aids - Annual Contract 8. Bid / RFP Approval - Custom Apparel and Promotional Items - Annual Contract 9. Addendum to LST Marketing Contract with Allen ISD
Tentative Agendas for Upcoming Meetings 1. October 15, 2018 Board Workshop 2. October 22, 2018 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) 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 (Sec. 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment