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 Allegianc
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. January 18, 2016 Regular Meeting b. February 8, 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. Budget Amendments 3. Personnel Recommendations
Construction Manager at Risk Contract for STEM Center Construction and Various Allen High School Renovations (Group 2) - 2015 Bond Program
Professional Services Contract for Architectural and Engineering Services for Lowery Freshman Center and Various Renovation Projects (Group 3) - 2015 Bond Program
Consider all Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding 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
OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meeting 1. March 14, 2016 Workshop 2. March 28, 2016 Regular Meeting 3. March 29, 2016 TRIAD 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 (Sec. 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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 Allegianc
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. January 18, 2016 Regular Meeting b. February 8, 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. Budget Amendments 3. Personnel Recommendations
Construction Manager at Risk Contract for STEM Center Construction and Various Allen High School Renovations (Group 2) - 2015 Bond Program
Professional Services Contract for Architectural and Engineering Services for Lowery Freshman Center and Various Renovation Projects (Group 3) - 2015 Bond Program
Consider all Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding 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
OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meeting 1. March 14, 2016 Workshop 2. March 28, 2016 Regular Meeting 3. March 29, 2016 TRIAD 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 (Sec. 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session