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
CONSENT A. Consent Agenda 1. Minutes a. September 28, 2015 Regular Meeting b. October 5, 2015 TRIAD c. October 19, 2015 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report 3. Personnel Recommendations 4. Interlocal Cooperation Agreement to Provide the Use of Allen High School Facilities for the Conduct of Justice of the Peace Proceedings
Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2015, 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
Cooperative Purchasing Programs: National Cooperative Purchasing Alliance and E & I Cooperative Services
E. Tentative Agendas for Upcoming Meetings 1. November 16, 2015 Regular 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'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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournmen
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
CONSENT A. Consent Agenda 1. Minutes a. September 28, 2015 Regular Meeting b. October 5, 2015 TRIAD c. October 19, 2015 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report 3. Personnel Recommendations 4. Interlocal Cooperation Agreement to Provide the Use of Allen High School Facilities for the Conduct of Justice of the Peace Proceedings
Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2015, 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
Cooperative Purchasing Programs: National Cooperative Purchasing Alliance and E & I Cooperative Services
E. Tentative Agendas for Upcoming Meetings 1. November 16, 2015 Regular 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'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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournmen