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April 22, 2019 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Pledge of Allegiance 
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1.C. Recognition
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1.C.1. Employee Recognition
1.D. Gifts, Donations and Bequests
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1.E. Open Forum
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2. LONG RANGE
2.A. Legislative Update
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3. ROUTINE DISTRICT OPERATIONS
3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. March 25, 2019 Regular Meeting
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3.A.1.b. April 8, 2019 Workshop
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3.A.2. Personnel Recommendations
3.A.2.a. Teacher Contracts
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3.A.3. TASB Policy Update 112
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3.A.4. Pre-Kindergarten and Kindergarten English Learner Summer School Program
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3.A.5. Employee Health Clinic Contract Extension
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3.A.6. Relocation of District Technology Services
3.A.7. Bid/RFP Approval - Catalog/Discount Vendors
3.A.8. Bid/RFP Approval - General Services Vendors
3.A.9. Bid/RFP Approval - Job Order Contracting (JOC) - Annual Contract
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3.A.10. 2018-2019 Budget Amendments - Revision #8
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4. ACTION
4.A. Purchase of $75,000 or More:  Boyd, Lindsey and Reed Elementary Schools Campus Technology Refresh
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4.B. Total Probable Cost Including GMP for Marion Elementary School Renovation
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4.C. Total Probable Cost Including GMP for Allen High School Phase 4 Renovation
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4.D. Purchase of $75,000 or More:  Curtis Middle School and Olson Elementary School Special Education Lift Systems
4.F. Instructional Materials Allotment for 2019-2020
5. OTHER BOARD BUSINESS
5.A. Committee Updates
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5.B. Other Reports
5.B.1. Financial Reports - Information Only
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5.B.1.a. Monthly Reports
5.B.1.a.1. Year to Date Revenue and Expenditures by Fund
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5.B.1.b. Quarterly Reports
5.B.1.b.1. Quarterly Tax Collections Report
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5.B.1.b.2. Quarterly Investment Report
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5.B.1.b.3. Quarterly General Fund Balance Report
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5.B.1.b.4. Quarterly Activity Funds Report
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5.C. Superintendent's Update
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5.D. Calendar Updates
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5.E. Tentative Agendas for Upcoming Meeting
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5.E.1. May 7, 2019 Special Meeting
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5.E.2. May 13, 2019 Workshop
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5.E.3. May 20, 2019 Regular Meeting
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5.F. Closed Session per Texas Government Code
5.F.1. Private Consultation with the Board's Attorney (Sec. 551.071)
5.F.2. Property Matters (Sec. 551.072)
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5.F.3. Personnel Matters (Sec. 551.074)
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5.F.3.a. Superintendent's Annual Evaluation
5.F.4. Security Devices or Security Audits (Sec. 551.076)
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5.F.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
5.F.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
5.G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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