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
CONSENT A. Consent Agenda 1. Minutes a. September 24, 2018 Regular Meeting b. October 15, 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. Quarterly Investment Report f. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report i. 2018-2019 Budget Amendment #4 3. Amendment to District of Innovation 4. Budgeted Purchase Approval of $75,000 or More - Annual Job Order Contract Services 5. Budgeted Purchase Approval of $75,000 or More - Plumbing Supplies Annual Expenditures
Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2018, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale of Such Bonds, and Delegating Certain Matters to Authorized Officials of the District
Tentative Agendas for Upcoming Meetings 1. October 29, 2018 TRIAD 2. November 5, 2018 Workshop 3. November 26, 2018 Regular Meeting
F. 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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. 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
CONSENT A. Consent Agenda 1. Minutes a. September 24, 2018 Regular Meeting b. October 15, 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. Quarterly Investment Report f. Annual Investment Report g. Monthly General Fund Balance Report h. Quarterly Activity Fund Report i. 2018-2019 Budget Amendment #4 3. Amendment to District of Innovation 4. Budgeted Purchase Approval of $75,000 or More - Annual Job Order Contract Services 5. Budgeted Purchase Approval of $75,000 or More - Plumbing Supplies Annual Expenditures
Consider All Matters Incident and Related to the Issuance and Sale of Allen Independent School District Unlimited Tax Refunding Bonds, Series 2018, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale of Such Bonds, and Delegating Certain Matters to Authorized Officials of the District
Tentative Agendas for Upcoming Meetings 1. October 29, 2018 TRIAD 2. November 5, 2018 Workshop 3. November 26, 2018 Regular Meeting
F. 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) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment