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. July 26, 2021 Regular Meeting b. July 31, 2021 Workshop - Retreat c. August 9, 2021 Workshop 2. Bid / RFP - General Services Vendors 3. Property/Casualty Insurance 4. Microsoft (EES) Volume Licensing Agreement Annual Renewal 5. 2021-2022 Budget Amendment — Revision #2 6. TASB Policy Update 117 7. FD(LOCAL) 8. Certified Appraisers for 2021-2022 9. Resolution for Maximum Class Size Exception Waiver 10. Resolution Regarding Additional Leave for COVID-19 11. Board Operating Procedures
Consider all Matters Incident and Related to Providing for the Redemption of Certain Outstanding Allen Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2010, Including the Adoption of and Order Pertaining Thereto
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Reports B. Management Fees for Cooperative Purchasing Contracts
Tentative Agendas for Upcoming Meetings 1. September 13, 2021 Workshop 2. September 27, 2021 Regular Meeting
D. Closed Session Per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) a. Update on Pending Litigation 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
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. July 26, 2021 Regular Meeting b. July 31, 2021 Workshop - Retreat c. August 9, 2021 Workshop 2. Bid / RFP - General Services Vendors 3. Property/Casualty Insurance 4. Microsoft (EES) Volume Licensing Agreement Annual Renewal 5. 2021-2022 Budget Amendment — Revision #2 6. TASB Policy Update 117 7. FD(LOCAL) 8. Certified Appraisers for 2021-2022 9. Resolution for Maximum Class Size Exception Waiver 10. Resolution Regarding Additional Leave for COVID-19 11. Board Operating Procedures
Consider all Matters Incident and Related to Providing for the Redemption of Certain Outstanding Allen Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2010, Including the Adoption of and Order Pertaining Thereto
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Reports B. Management Fees for Cooperative Purchasing Contracts
Tentative Agendas for Upcoming Meetings 1. September 13, 2021 Workshop 2. September 27, 2021 Regular Meeting
D. Closed Session Per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) a. Update on Pending Litigation 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