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. October 22, 2018 Regular Meeting b. October 29, 2018 TRIAD c. November 5, 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. 2018-2019 Budget Amendments #5 3. Personnel Recommendations 4. Resolution to Consider Alternative Graduation Requirements 5. EFD(LOCAL) Deletion of Policy 6. School Health Advisory Council
ACTION A. Presentation of the Allen ISD Culture of Voting Legislative Focus Group Priorities for the 86th Legislative Session
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 Review 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
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. October 22, 2018 Regular Meeting b. October 29, 2018 TRIAD c. November 5, 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. 2018-2019 Budget Amendments #5 3. Personnel Recommendations 4. Resolution to Consider Alternative Graduation Requirements 5. EFD(LOCAL) Deletion of Policy 6. School Health Advisory Council
ACTION A. Presentation of the Allen ISD Culture of Voting Legislative Focus Group Priorities for the 86th Legislative Session
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 Review 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment