1. PRELIMINARY BUSINESS 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
2. CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Private Consultation with the Board's Attorney (Section 551.071) B. Personnel Matters (Section 551.074) C. School Board: Personally Identifiable Information about Public School Student (Section 551.0821). 1. Consultation and deliberation regarding the procedures for a Level III appeal pursuant to Board Policy FNG(LOCAL). 2. Conduct a hearing regarding a Level III appeal pursuant to Board Policy FNG(LOCAL) filed by Christina Cabral. 3. Consultation and deliberation regarding a Level III appeal pursuant to Board Policy FNG(LOCAL) filed by Christina Cabral. 3. ACTION A. Consideration and possible action regarding Level III appeal.
A. Consent Agenda 1. Minutes a. September 27, 2021 Regular Meeting b. October 4, 2021 TRIAD 2. Bid / RFP - Catalog / Discount Vendors 3. Bid / RFP - General Services Vendors 4. 2021-2022 School Health Advisory Council (SHAC)
Purchase of $75,000 or More: Annual Managed Unified Communications - Cisco Hosted Voice Over Internet Protocol (VoIP) Solution
Bid/RFP Approval - Construction Manager at Risk Services for Allen High School H Wing Renovation
OTHER REPORTS - INFORMATION ONLY A. Monthly Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report B. Quarterly Reports 1. Quarterly Tax Collection Report 2. Quarterly Investment Report 3. Quarterly General Fund Report 4. Quarterly Activity Funds Report
A. Committee Updates 1. Audit Committee 2. Advocacy Committee B. Superintendent's Update 1. District Goals C. Calendar Updates
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) a. Superintendent's Quarterly Evaluation b. Trustee Vacancy 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. 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
2. CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Private Consultation with the Board's Attorney (Section 551.071) B. Personnel Matters (Section 551.074) C. School Board: Personally Identifiable Information about Public School Student (Section 551.0821). 1. Consultation and deliberation regarding the procedures for a Level III appeal pursuant to Board Policy FNG(LOCAL). 2. Conduct a hearing regarding a Level III appeal pursuant to Board Policy FNG(LOCAL) filed by Christina Cabral. 3. Consultation and deliberation regarding a Level III appeal pursuant to Board Policy FNG(LOCAL) filed by Christina Cabral. 3. ACTION A. Consideration and possible action regarding Level III appeal.
A. Consent Agenda 1. Minutes a. September 27, 2021 Regular Meeting b. October 4, 2021 TRIAD 2. Bid / RFP - Catalog / Discount Vendors 3. Bid / RFP - General Services Vendors 4. 2021-2022 School Health Advisory Council (SHAC)
Purchase of $75,000 or More: Annual Managed Unified Communications - Cisco Hosted Voice Over Internet Protocol (VoIP) Solution
Bid/RFP Approval - Construction Manager at Risk Services for Allen High School H Wing Renovation
OTHER REPORTS - INFORMATION ONLY A. Monthly Reports 1. Year to Date Revenue and Expenditures by Fund 2. Construction Report B. Quarterly Reports 1. Quarterly Tax Collection Report 2. Quarterly Investment Report 3. Quarterly General Fund Report 4. Quarterly Activity Funds Report
A. Committee Updates 1. Audit Committee 2. Advocacy Committee B. Superintendent's Update 1. District Goals C. Calendar Updates
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) a. Superintendent's Quarterly Evaluation b. Trustee Vacancy 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