May 20, 2020 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Open Forum
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1.F. Gifts, Donations and Bequests
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2. STUDENT ACHIEVEMENT
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2.A. Public Hearing: 2019 Evaluation of Accelerated Instruction Program for STAAR End-of-Course
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3. LONG RANGE CONSIDERATIONS
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3.A. Budget Update
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3.B. Project Kids Update
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. April 27, 2020 Regular Meeting
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4.A.1.b. May 11, 2020 Workshop
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4.A.2. Expedited Waiver for District Participation in the Teacher Portal of Texas Assessment Management System
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4.A.3. Purchase of $75,000 or More: Building Automation and HVAC Services
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4.A.4. Purchase of $75,000 or More: Multifunctional Device Lease Renewal
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4.A.5. TASB Legislative Advocacy Resolution
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4.A.6. RFP / Bid Approval - Supply of Electricity
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4.A.7. Bid / RFP Approval - Catalog / Discount Vendors
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4.A.8. Bid / RFP Approval - General Services Vendors
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4.A.9. 2019-2020 Budget Amendments - Revision #15
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4.A.10. Employee Health Clinic Contract Extension
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5. ACTION
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5.A. Salary Proposal and Compensation Plan for 2020-2021
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5.B. Purchase of $75,000 or More: Custodial Cleaning Services
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5.C. Total Probable Cost Including GMP for Annex Renovations
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5.D. Designate Fund Balance per GASB 54
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5.E. Purchase of $75,000 or More: NWEA MAP Growth
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5.F. Purchase of $75,000 or More: Books for the Elementary Curriculum Integration
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5.G. Allen ISD - Credit Union of Texas Financial Literacy Partnership
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6. OTHER REPORTS
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6.A. Financial Reports
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6.A.1. Monthly Reports
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6.A.1.a. Year to Date Revenue and Expenditures by Fund
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6.A.1.b. Construction Report
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7. OTHER BOARD BUSINESS
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7.A. Committee Updates
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7.B. Superintendent's Update
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7.C. Tentative Agendas for Upcoming Meeting
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7.C.1. June 8, 2020 Workshop
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7.C.2. June 22, 2020 Regular Meeting
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7.D. Closed Session per Texas Government Code
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7.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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7.D.2. Property Matters (Sec. 551.072)
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7.D.3. Personnel Matters (Sec. 551.074)
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7.D.4. Security Devices or Security Audits (Sec. 551.076)
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7.D.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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7.D.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
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7.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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7.F. Adjournment
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