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
D. 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. Discuss/Consider all Matters Concerning 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
CONSENT A. Consent Agenda 1. Minutes a. September 26, 2016 Regular Meeting b. October 3, 2016 TRIAD c. October 3, 2016 Workshop d. October 10, 2016 Workshop e. October 17, 2016 Workshop f. October 18, 2016 Special Meeting g. October 19, 2016 Special Meeting h. October 20, 2016 Special Meeting 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. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report 3. Personnel Recommendations 4. School Health Advisory Council
Consider all Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2016A, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds, and Delegating Certain Matters to Authorized Officials of the District
C. Tentative Agendas for Upcoming Meetings 1. October 26, 2016 Special Meeting 2. October 27, 2016 Special Meeting 3. November 7, 2016 Workshop 4. November 28, 2016 Regular Meeting D. 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. Discuss/Consider all Matters Concerning 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. 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
D. 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. Discuss/Consider all Matters Concerning 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
CONSENT A. Consent Agenda 1. Minutes a. September 26, 2016 Regular Meeting b. October 3, 2016 TRIAD c. October 3, 2016 Workshop d. October 10, 2016 Workshop e. October 17, 2016 Workshop f. October 18, 2016 Special Meeting g. October 19, 2016 Special Meeting h. October 20, 2016 Special Meeting 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. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report 3. Personnel Recommendations 4. School Health Advisory Council
Consider all Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2016A, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds, and Delegating Certain Matters to Authorized Officials of the District
C. Tentative Agendas for Upcoming Meetings 1. October 26, 2016 Special Meeting 2. October 27, 2016 Special Meeting 3. November 7, 2016 Workshop 4. November 28, 2016 Regular Meeting D. 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. Discuss/Consider all Matters Concerning 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) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment