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
A. Consent Agenda 1. Minutes a. August 22, 2016 Regular Meeting b. September 12, 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. Monthly General Fund Balance Report f. 2016-2017 Budget Amendments - Revision #2 3. Personnel Recommendations 4. Stadium Sponsorship Agreement with Grand Brook Memory Care
Resolution Approving the Purchase of a 9.817-acre Tract Situated in the J. W. Parsons Survey, Abstract No. 705 in the City of Allen, Collin County, Generally Located along the north side of Ridgeview Drive, West of Alma Drive, and East of Exchange Parkway, in Allen, Collin County, Texas, and Authorizing the Superintendent to Complete Final Negotiations and Execute a Real Estate Contract for the Purchase, Tender the Final Purchase Price, and Execute all Documents to Complete the Purchase
Notification to Commissioner of Board's Intention to Vote on Adopting a Local Innovation Plan
Tentative Agendas for Upcoming Meetings 1. October 3, 2016 TRIAD 2. October 17, 2016 Workshop 3. October 24, 2016 Regular Meeting
F. 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 Search 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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. 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
A. Consent Agenda 1. Minutes a. August 22, 2016 Regular Meeting b. September 12, 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. Monthly General Fund Balance Report f. 2016-2017 Budget Amendments - Revision #2 3. Personnel Recommendations 4. Stadium Sponsorship Agreement with Grand Brook Memory Care
Resolution Approving the Purchase of a 9.817-acre Tract Situated in the J. W. Parsons Survey, Abstract No. 705 in the City of Allen, Collin County, Generally Located along the north side of Ridgeview Drive, West of Alma Drive, and East of Exchange Parkway, in Allen, Collin County, Texas, and Authorizing the Superintendent to Complete Final Negotiations and Execute a Real Estate Contract for the Purchase, Tender the Final Purchase Price, and Execute all Documents to Complete the Purchase
Notification to Commissioner of Board's Intention to Vote on Adopting a Local Innovation Plan
Tentative Agendas for Upcoming Meetings 1. October 3, 2016 TRIAD 2. October 17, 2016 Workshop 3. October 24, 2016 Regular Meeting
F. 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 Search 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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment