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
1. Minutes a. May 22, 2018 Special Meeting b. May 23, 2018 Regular Meeting c. June 4, 2018 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. 2017-2018 Final Budget Amendments 3. 2018-2019 Elementary and Secondary Meal Prices 4. Purchase of $75,000 or More for Skyward Annual Contract Renewal 5. Purchase of $75,000 or More - Student Nutrition Food and Commodity Purchases 6. Purchase of $75,000 or More - Managed Unified Communications - Microsoft Skype for Business (VoIP) 7. Purchase of $75,000 or More - Safari Montage Annual Contract 8. Purchase of $75,000 or More - Canvas by Instructure Annual Renewal 9. Purchase of $75,000 or More - Chiller Services Annual Renewal 10. Purchase of $75,000 or More for Custodial Cleaning Services 11. Purchase of $75,000 or More -Technology - Annual Cisco SMARTnet Agreement by Netsync Network Solutions 12. CPC(LOCAL) Office Management / Records Management 13. DEC (LOCAL) Compensation and Benefits; Leaves and Absences 14. Foundation for Allen Schools - Allen ISD Memorandum of Understanding 15. Request for Approval to File Application for 2017-2018 Low Attendance Days Waiver
Adoption of 2018-2019 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements
Budgeted Purchase of $75,000 or More: Cafeteria Serving Line Equipment and Large Kitchen Equipment
D. Tentative Agendas for Upcoming Meetings 1. July 23, 2018 Regular Meeting 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) 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
1. Minutes a. May 22, 2018 Special Meeting b. May 23, 2018 Regular Meeting c. June 4, 2018 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. 2017-2018 Final Budget Amendments 3. 2018-2019 Elementary and Secondary Meal Prices 4. Purchase of $75,000 or More for Skyward Annual Contract Renewal 5. Purchase of $75,000 or More - Student Nutrition Food and Commodity Purchases 6. Purchase of $75,000 or More - Managed Unified Communications - Microsoft Skype for Business (VoIP) 7. Purchase of $75,000 or More - Safari Montage Annual Contract 8. Purchase of $75,000 or More - Canvas by Instructure Annual Renewal 9. Purchase of $75,000 or More - Chiller Services Annual Renewal 10. Purchase of $75,000 or More for Custodial Cleaning Services 11. Purchase of $75,000 or More -Technology - Annual Cisco SMARTnet Agreement by Netsync Network Solutions 12. CPC(LOCAL) Office Management / Records Management 13. DEC (LOCAL) Compensation and Benefits; Leaves and Absences 14. Foundation for Allen Schools - Allen ISD Memorandum of Understanding 15. Request for Approval to File Application for 2017-2018 Low Attendance Days Waiver
Adoption of 2018-2019 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements
Budgeted Purchase of $75,000 or More: Cafeteria Serving Line Equipment and Large Kitchen Equipment
D. Tentative Agendas for Upcoming Meetings 1. July 23, 2018 Regular Meeting 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) 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