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August 26, 2019 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. 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.B. Pledge of Allegiance
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1.C. Appointment of Trustee to Fill Vacant Position - Place 3
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1.D. Administer Oath of Office to Newly Appointed Trustee
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1.E. Recognition
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1.F. Gifts, Donations and Bequests
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1.G. Open Forum
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2. LONG RANGE CONSIDERATIONS
2.A. Construction Update
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2.B. Legislative Update
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2.C. SOAR 2030 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. July 29, 2019 Regular Meeting
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3.A.1.b. August 12, 2019 Workshop
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3.A.1.c. August 20, 2019 Special Meeting
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3.A.1.d. August 21, 2019 Special Meeting
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3.A.2. Certified Appraisers for 2019-2020
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3.A.3. TASB Local Policy Update 113
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3.A.4. Approval of Budgeted Purchase of $75,000 or More:  Istation Reading Annual Contract Renewal
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3.A.5. Purchase of $75,000 or More - Advanced Placement World History Instructional Resources
3.A.6. Purchase of $75,000 or More - Microsoft (EES) Volume Licensing Agreement
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3.A.9. 2019-2020 Budget Amendments - Revision #2
3.A.10. Endorsement of Candidates for TASB Board of Directors
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4. ACTION
4.A. 2019 Certified Tax Roll 
4.B. Consider all Matters Incident and Related to Providing for the Redemption of Certain Outstanding Allen Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2010, Including the Adoption of and Order Pertaining Thereto
4.C. 2019 Tax Rate 
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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
5.B.1.b. Management Fees for Purchasing Cooperatives Annual Report
5.C. Superintendent's Update
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5.D. Calendar Updates
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5.E. Tentative Agendas for Upcoming Meetings
5.E.1. September 23, 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.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
5.H. Adjournment
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