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
A. Consent Agenda 1. Minutes a. September 27, 2017 Regular b. October 16, 2017 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. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report i. 2017-2018 Budget Amendments - Revision #6 3. Personnel Recommendations 4. Purchase Above $75,000 - Plumbing Supplies 5. Schematic Design Approval for Dillard Special Achievement Center 6. CDC(LOCAL)
Consider all Matters Incident and Related to the Issuance and Sale of "Allen Independent School District Unlimited Tax Refunding Bonds, Series 2017A", 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
D. Tentative Agendas for Upcoming Meetings 1. November 6, 2017 Workshop 2. November 13, 2017 Regular E. 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. 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
A. Consent Agenda 1. Minutes a. September 27, 2017 Regular b. October 16, 2017 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. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report i. 2017-2018 Budget Amendments - Revision #6 3. Personnel Recommendations 4. Purchase Above $75,000 - Plumbing Supplies 5. Schematic Design Approval for Dillard Special Achievement Center 6. CDC(LOCAL)
Consider all Matters Incident and Related to the Issuance and Sale of "Allen Independent School District Unlimited Tax Refunding Bonds, Series 2017A", 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
D. Tentative Agendas for Upcoming Meetings 1. November 6, 2017 Workshop 2. November 13, 2017 Regular E. 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment