April 26, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
|
|
1.A. Call to Order
|
|
1.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.
|
|
1.C. Pledge of Allegiance
Attachments:
()
|
|
1.D. Recognition
Attachments:
()
|
|
1.E. Gifts, Bequests & Donations
Attachments:
()
|
|
1.F. Open Forum
Attachments:
()
|
|
2. LONG RANGE DISTRICT CONSIDERATIONS
|
|
2.A. Amendment # 5 to CM @ Risk Contract with Pogue Construction Co. L.P., dated November 17, 2008 and Amendment #1 to CM @ Risk Contract with Pogue Construction Co., L.P., dated April 26, 2010, for the Allen High School Performing Arts Center, Student Commons, Band Hall Expansion, and Renovations
Attachments:
()
|
|
2.B. Amendement # 4 to CM @ Risk Contract with Pogue Construction Co., L.P. Dated November 17, 2008 for the Career and Technology Center Addition to Allen High School
Attachments:
()
|
|
2.C. Amendment #4 to CM @ Risk Contract with Pogue Construction Co., L.P.. dated November 17, 2008 for the Lighted Track and Multi-purpose Sports Stadium at Curtis Middle School
Attachments:
()
|
|
3. ROUTINE DISTRICT OPERATIONS
|
|
3.A. Consent Agenda
Attachments:
()
|
|
3.A.1. Minutes
Attachments:
()
|
|
3.A.1.a. March 22, 21010 Regular Meeting
Attachments:
()
|
|
3.A.1.b. March 29, 2010 Workshop
Attachments:
()
|
|
3.A.1.c. April 5, 2010 TRIAD
Attachments:
()
|
|
3.A.1.d. April 12, 2010 Workshop
Attachments:
()
|
|
3.A.2. Financial Report
Attachments:
()
|
|
3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
Attachments:
()
|
|
3.A.2.b. Budget Amendments
Attachments:
()
|
|
3.A.2.c. Quarterly Investment Report
Attachments:
()
|
|
3.A.2.d. Monthly County Tax Assessor's Report
Attachments:
()
|
|
3.A.2.e. Construction Report
Attachments:
()
|
|
3.A.3. Independent Auditor Recommendation for 2009-2010
Attachments:
()
|
|
3.A.4. Personnel Recommendations
Attachments:
()
|
|
3.B. TASB Update 87 Affecting Local Policies
Attachments:
()
|
|
3.B.1. DFBB (Local): Term Contracts - Nonrenewal
Attachments:
()
|
|
3.B.2. DFE (Local): Termination of Employment - Resignation
Attachments:
()
|
|
3.B.3. DI (Local): Employee Welfare
Attachments:
()
|
|
3.B.4. FB (Local): Equal Educational Opportunity
Attachments:
()
|
|
3.B.5. FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
Attachments:
()
|
|
4. OTHER BOARD BUSINESS
|
|
4.A. Cisco Systems, Inc. Application for Property Value Limitation
Attachments:
()
|
|
4.B. Tentative Agendas for Upcoming Meetings
Attachments:
()
|
|
4.B.1. May 10, 2010 Workshop
Attachments:
()
|
|
4.B.2. May 24, 2010 Regular Meeting
Attachments:
()
|
|
4.C. Closed Session per Texas Government Code
|
|
4.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
Attachments:
()
|
|
4.C.2. Property Matters (Sec. 551.072)
Attachments:
()
|
|
4.C.3. Personnel Matters (Sec. 551.074)
Attachments:
()
|
|
4.C.3.a. Superintendent's Quarterly Evaluation - 4th Quarter
|
|
4.C.4. Security Devices or Security Audits (Sec. 551.076)
Attachments:
()
|
|
4.C.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
Attachments:
()
|
|
4.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
|
|
4.E. Adjournment
|
