1. PRELIMINARY BUSINESS A. 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. B. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. March 28, 2016 Regular Meeting b. March 29, 2016 TRIAD c. April 18, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report 3. Personnel Recommendations a. Teacher Contracts 4. Stadium Sponsorship Agreements with the United States Marine Corps and the Allen Event Center 5. Local Policies from TASB Update 104
C. Tentative Agendas for Upcoming Meetings 1. May 2, 2016 Workshop 2. May 16, 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) 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 F. Adjournment
1. PRELIMINARY BUSINESS A. 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. B. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. March 28, 2016 Regular Meeting b. March 29, 2016 TRIAD c. April 18, 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. Quarterly Investment Report f. Monthly General Fund Balance Report g. Quarterly Activity Fund Report 3. Personnel Recommendations a. Teacher Contracts 4. Stadium Sponsorship Agreements with the United States Marine Corps and the Allen Event Center 5. Local Policies from TASB Update 104
C. Tentative Agendas for Upcoming Meetings 1. May 2, 2016 Workshop 2. May 16, 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) 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 F. Adjournment