September 27, 2010 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Gifts, Bequests & Donations
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1.F. Open Forum
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2. LONG RANGE DISTRICT CONSIDERATIONS
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2.A. Construction Update
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2.B. Finance Communication Plan
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3. ROUTINE DISTRICT OPERATIONS
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. August 23, 2010 Regular Meeting
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3.A.1.b. September 13, 2010 Workshop
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3.A.2. Financial Report
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3.A.2.a. Cumulative YTD Receipts / Disbursements by Fund
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3.A.2.b. Budget Amendments
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3.A.2.c. Monthly County Tax Assessor's Report
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3.A.2.d. Monthly Construction Report
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3.A.3. Personnel Recommendations
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3.A.4. Revisions to CFD(LOCAL) and CE(LOCAL) pertaining to Governmental Accounting Standards Board (GASB) Statement No. 54
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3.A.5. Annual Investment Report
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3.A.6. 2010-2011 Textbook Waiver
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3.B. 2011-2012 Calendar Process Update
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3.C. Public Hearing Regarding Financial Accountability Rating: Schools FIRST
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3.D. Ground Lease with AT&T and Review of the Construction Documents for a Cell Tower Near the Indoor Activity Center on the Allen High School Campus
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3.E. Lease with T-Mobile and Review the Construction Documents for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, TX 75002
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4. OTHER BOARD BUSINESS
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4.A. TASA/TASB Convention Discussion
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4.B. Tentative Agendas for Upcoming Meetings
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4.B.1. October 11, 2010 Campus Carousel Workshop
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4.B.2. October 25, 2010 Regular Meeting
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4.C. Closed Session per Texas Government Code
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4.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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4.C.2. Property Matters (Sec. 551.072)
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4.C.3. Personnel Matters (Sec. 551.074)
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4.C.4. Security Devices or Security Audits (Sec. 551.076)
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4.C.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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4.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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4.E. Adjournment
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