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
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment
A. Consent Agenda 1. Minutes a. April 22, 2019 Regular Meeting b. May 7, 2019 Special Meeting c. May 13, 2019 Workshop d. May 15, 2019 Workshop 2. Personnel 3. Budgeted Purchase of $75,000 or More: Naviance Annual Contract 4. Bid/RFP Approval - Catalog/Discount Vendors 5. Bid/RFP Approval - General Services Vendors 6. 2018-2019 Budget Amendments - Revision #12 7. Foundation for Allen Schools - AISD Memorandum of Understanding
Purchase of $75,000 or More: Cafeteria Serving Lines for Marion Elementary School, and Kitchen Equipment at Anderson, Bolin and Kerr Elementary Schools
Adoption of Resolution to Submit for the Texas Association of School Board's 2018-2020 Advocacy Agenda
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
H. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Board Officers; Committee Members; Foundation Liaison b. Superintendent's Contract I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session 1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment
A. Consent Agenda 1. Minutes a. April 22, 2019 Regular Meeting b. May 7, 2019 Special Meeting c. May 13, 2019 Workshop d. May 15, 2019 Workshop 2. Personnel 3. Budgeted Purchase of $75,000 or More: Naviance Annual Contract 4. Bid/RFP Approval - Catalog/Discount Vendors 5. Bid/RFP Approval - General Services Vendors 6. 2018-2019 Budget Amendments - Revision #12 7. Foundation for Allen Schools - AISD Memorandum of Understanding
Purchase of $75,000 or More: Cafeteria Serving Lines for Marion Elementary School, and Kitchen Equipment at Anderson, Bolin and Kerr Elementary Schools
Adoption of Resolution to Submit for the Texas Association of School Board's 2018-2020 Advocacy Agenda