August 24, 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 & Bequests
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2. ROUTINE DISTRICT OPERATIONS
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2.A. Consent Agenda
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2.A.1. Minutes
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2.A.1.a. July 27, 2020 Regular Meeting
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2.A.1.b. August 8, 2020 Workshop
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2.A.1.c. August 10, 2020 Workshop
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2.A.1.d. August 10, 2020 Special Meeting
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2.A.2. Bid / RFP Approval - Catalog Discount Vendors
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2.A.3. Bid / RFP Approval - General Services Vendors
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2.A.4. 2020-2021 Budget Amendments - Revision #2
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2.A.5. Appraisal Calendar and Certified Appraisers for 2020-2021
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2.A.6. TASB Policy Update 115
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2.A.7. School Resource Officers Program (SRO) Interlocal Agreement Addendum with the City of Allen
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2.A.8. Application for Maximum Class Size Exception Waiver
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2.A.9. Purchase of $75,000 or More: Microsoft (EES) Volume Licensing Annual Agreement
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3. ACTION
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3.A. Temporary Boundary Change for Unoccupied Subdivision
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3.B. Endorsement of Candidates for TASB Board of Directors
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4. OTHER REPORTS
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4.A. Financial Reports - Information Only
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4.A.1. Monthly Reports
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4.A.1.a. Year to Date Revenue and Expenditures by Fund
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4.A.1.b. Construction Report
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4.A.2. Cooperative Purchasing Contracts Management Fees Report
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Update
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5.B. Tentative Agendas for Upcoming Meetings
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5.B.1. September 28, 2020 Regular Meeting
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5.C. Closed Session per Texas Government Code
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5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.C.2. Property Matters (Sec. 551.072)
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5.C.3. Personnel Matters (Sec. 551.074)
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5.C.4. Security Devices or Security Audits (Sec. 551.076)
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5.C.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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5.C.6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
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5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.E. Adjournment
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