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. October 26, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report f. 2015-2016 Budget Amendments - Revision #3 3. Personnel Recommendations 4. Authorization to Contract for Services: Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement 5. Authorization to Contract for Services: Texserve Agreement 6. Spring Choir Trip; Expenditure Greater than $75,000
ACTION A. Consider All Matters Incident and Related to Canvassing the Returns and Declaring the Results of the Bond Election Held November 3, 2015, Including the Adoption of an Order Pertaining Thereto
Consider all Matters Incident and Related to the Issuance of "Allen Independent School District Unlimited Tax School Building Bonds, Series 2016", 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. December 14, 2015 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) 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
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. October 26, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report f. 2015-2016 Budget Amendments - Revision #3 3. Personnel Recommendations 4. Authorization to Contract for Services: Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement 5. Authorization to Contract for Services: Texserve Agreement 6. Spring Choir Trip; Expenditure Greater than $75,000
ACTION A. Consider All Matters Incident and Related to Canvassing the Returns and Declaring the Results of the Bond Election Held November 3, 2015, Including the Adoption of an Order Pertaining Thereto
Consider all Matters Incident and Related to the Issuance of "Allen Independent School District Unlimited Tax School Building Bonds, Series 2016", 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. December 14, 2015 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) 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