June 22, 2020 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)
1.D. Recognition
1.E. Open Forum
Attachments: (1)
1.F. Gifts, Donations & Bequests
Attachments: (1)
2. LONG RANGE CONSIDERATIONS
2.A. Project Kids Update
2.B. Update on the 2020-2021 School Year
Attachments: (3)
3. ROUTINE DISTRICT OPERATIONS
3.A. Consent Agenda
Attachments: (1)
3.A.1. Minutes
Attachments: (1)
3.A.1.a. May 20, 2020 Regular Meeting
Attachments: (1)
3.A.1.b. June 8, 2020 Workshop
Attachments: (1)
3.A.2. Resolution Identifying School Year 2020-2021 Hazardous Route Conditions
Attachments: (1)
3.A.4. Bid/RFP Approval - General Services Vendors
3.A.5. Allen ISD - Foundation for Allen Schools Memorandum of Understanding Renewal
Attachments: (2)
3.A.6. Purchase of $75,000 or More: Skyward Annual Contract Renewal
Attachments: (2)
3.A.7. Purchase of $75,000 or More:  Safari Montage Annual Contract
Attachments: (2)
3.A.8. Purchase of $75,000 or More: Canvas by Instructure Annual Renewal
3.A.9. Purchase of $75,000 or More:  Chiller Service Agreement Annual Renewal
Attachments: (1)
3.A.10. Purchase of $75,000 or More: Technology:  Annual Cisco SMARTnet Agreement by Netsync Network Solutions
Attachments: (1)
3.A.11. Prekindergarten and Kindergarten English Learner Summer School Program
3.A.12. Purchase of $75,000 or More:  Elementary ELA Instructional Materials
3.A.13. Purchase of $75,000 or More:  Piraino Consulting - SMART Learning Suite Contract Renewal
3.A.14. Purchase of $75,000 or More:  Managed Unified Communications - Microsoft Skype for Business (VoIP) Annual Renewal
3.A.15. CE(LOCAL) Policy Revision
Attachments: (2)
3.A.16. Purchase of $75,000 or More:  Renewal of Student  Athletic and Accident Insurance
3.A.17. Student Nutrition Food and Commodity Purchases
3.A.18. 2019-2020 Budget Amendments - Revision #16 Final
3.A.19. HB 3:  Early Childhood Literacy and Math Proficiency and College, Career and Military Readiness (CCMR) Goals
4. ACTION
4.A. 2020-2021 Elementary and Secondary Meal Prices
4.B. Public Hearing for 2020-2021 Budget and Proposed Tax Rate
4.C. Adoption of 2020-2021 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements 
4.E. Purchase of $75,000 or More:  DreamBox Learning
Attachments: (2)
4.F. Purchase of $75,000 or More:  Edgenuity Courseware Annual Contract
Attachments: (2)
4.G. Purchase of $75,000 or More:  mCLASS Texas Edition
Attachments: (2)
4.H. Purchase of $75,000 or More:  Edmentum Exact Path
Attachments: (2)
4.I. Purchase of $75,000 or More:  District Security Cameras
Attachments: (3)
5. FINANCIAL REPORTS
5.A. Financial Reports - Information Only
Attachments: (1)
5.A.1. Monthly Reports
5.A.1.a. Year to Date Revenue and Expenditures by Fund
5.A.1.b. Construction Report
6. OTHER BOARD BUSINESS
6.A. Committee Updates
Attachments: (1)
6.B. Superintendent's Update
Attachments: (1)
6.C. Tentative Agendas for Upcoming Meetings
Attachments: (1)
6.C.1. July 20, 2020 Workshop
Attachments: (1)
6.C.2. July 27, 2020 Regular Meeting
Attachments: (1)
6.D. Closed Session per Texas Government Code
6.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
Attachments: (1)
6.D.2. Property Matters (Sec. 551.072)
Attachments: (1)
6.D.3. Personnel Matters (Sec. 551.074)
Attachments: (1)
6.D.3.a. Superintendent's Evaluation
6.D.4. Security Devices or Security Audits (Sec. 551.076)
Attachments: (1)
6.D.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
6.D.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
6.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
6.F. Adjournment
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