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July 29, 2019 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. Gifts, Donations & Bequests
Attachments:
1.E. Open Forum
Attachments:
2. LONG RANGE CONSIDERATIONS
2.A. SOAR 2030 Update
Attachments:
3. ROUTINE DISTRICT OPERATIONS
3.A. Consent Agenda
Attachments:
3.A.1. Minutes
Attachments:
3.A.1.a. June 26, 2019 Regular Meeting
Attachments:
3.A.1.b. June 26, 2019 Workshop
Attachments:
3.A.1.c. July 23, 2019 Regular Meeting
Attachments:
3.A.1.d. July 23, 2019 Workshop
Attachments:
3.A.2. Purchase of $75,000 or More - Edgenuity Courseware Annual Contract Renewal
Attachments:
3.A.3. Student Code of Conduct
Attachments:
3.A.4. Crossing Guard Interlocal Agreement with the City of McKinney
Attachments:
3.A.5. Amendment No. 1 to the Collection of Delinquent Taxes Between Allen Independent School District and Linebarger Goggan Blair and Sampson, LLP
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3.A.8. 2019-2020 Budget Amendments - Revision #1
4. ACTION
4.A. TASB Assembly Delegate and Alternate Selection
Attachments:
4.B. Total Probable Cost Including GMP for Annex Renovations
Attachments:
4.C. Chapter 49 - Option 3 Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
5. OTHER BOARD BUSINESS
5.A. Summer Leadership Institute Update
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5.B. Committee Updates
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5.C. Other Reports
5.C.1. Financial Reports - Information Only
Attachments:
5.C.1.a. Monthly Reports
5.C.1.a.1. Year to Date Revenue and Expenditures by Fund
5.C.1.a.2. Construction Report
5.C.1.b. Quarterly Reports
5.C.1.b.1. Quarterly Tax Collection Report
5.C.1.b.2. Quarterly Investment Report
5.C.1.b.3. Quarterly General Fund Balance Report
5.C.1.b.4. Quarterly Activity Funds Report
5.D. Superintendent's Update
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5.E. Calendar Updates
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5.F. Tentative Agendas for Upcoming Meetings
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5.F.1. August 12, 2019 Workshop
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5.F.2. August 26, 2019 Regular Meeting
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5.G. Closed Session per Texas Government Code
5.G.1. Private Consultation with the Board's Attorney (Sec. 551.071)
5.G.2. Property Matters (Sec. 551.072)
Attachments:
5.G.3. Personnel Matters (Sec. 551.074)
Attachments:
5.G.3.a. Superintendent's Evaluation
5.G.4. Security Devices or Security Audits (Sec. 551.076)
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5.G.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
5.G.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
5.H. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
5.I. Adjournment
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