May 20, 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
Attachments: (1)
1.E. Open Forum
Attachments: (1)
1.F. Gifts, Donations and Bequests
Attachments: (1)
2. STUDENT ACHIEVEMENT
2.A. Public Hearing:  2019 Evaluation of Accelerated Instruction Program for STAAR End-of-Course
3. LONG RANGE CONSIDERATIONS
3.A. Budget Update
Attachments: (1)
3.B. Project Kids Update
Attachments: (2)
4. ROUTINE DISTRICT OPERATIONS
4.A. Consent Agenda
Attachments: (1)
4.A.1. Minutes
Attachments: (1)
4.A.1.a. April 27, 2020 Regular Meeting
Attachments: (1)
4.A.1.b. May 11, 2020 Workshop
Attachments: (1)
4.A.2. Expedited Waiver for District Participation in the Teacher Portal of Texas Assessment Management System
4.A.3. Purchase of $75,000 or More:  Building Automation and HVAC Services 
4.A.4. Purchase of $75,000 or More:  Multifunctional Device Lease Renewal
4.A.5. TASB Legislative Advocacy Resolution
Attachments: (2)
4.A.6. RFP / Bid Approval - Supply of Electricity
Attachments: (1)
4.A.7. Bid / RFP Approval - Catalog / Discount Vendors
4.A.8. Bid / RFP Approval - General Services Vendors
4.A.9. 2019-2020 Budget Amendments - Revision #15
4.A.10. Employee Health Clinic Contract Extension
Attachments: (2)
5. ACTION
5.A. Salary Proposal and Compensation Plan for 2020-2021
Attachments: (1)
5.B. Purchase of $75,000 or More:  Custodial Cleaning Services
5.C. Total Probable Cost Including GMP for Annex Renovations
Attachments: (2)
5.D. Designate Fund Balance per GASB 54
5.E. Purchase of $75,000 or More:  NWEA MAP Growth
Attachments: (2)
5.F. Purchase of $75,000 or  More:  Books for the Elementary Curriculum Integration
Attachments: (1)
5.G. Allen ISD - Credit Union of Texas Financial Literacy Partnership
Attachments: (3)
6. OTHER REPORTS
6.A. Financial Reports
Attachments: (1)
6.A.1. Monthly Reports
6.A.1.a. Year to Date Revenue and Expenditures by Fund
6.A.1.b. Construction Report
7. OTHER BOARD BUSINESS
7.A. Committee Updates
Attachments: (1)
7.B. Superintendent's Update
Attachments: (1)
7.C. Tentative Agendas for Upcoming Meeting
Attachments: (1)
7.C.1. June 8, 2020 Workshop
Attachments: (1)
7.C.2. June 22, 2020 Regular Meeting
Attachments: (1)
7.D. Closed Session per Texas Government Code
7.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
7.D.2. Property Matters (Sec. 551.072)
Attachments: (1)
7.D.3. Personnel Matters (Sec. 551.074)
Attachments: (1)
7.D.4. Security Devices or Security Audits (Sec. 551.076)
Attachments: (1)
7.D.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
7.D.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
7.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
7.F. Adjournment
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