PRELIMINARY BUSINESS A. Call to Order 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. C. Pledge of Allegiance
E. Canvass of Combined Early Voting and Election Day Results for May 9 Bond Election F. Canvass of Combined Early Voting and Election Day Results of the May 9 Trustee Election\ G. Administer Oath of Office to Newly Elected Trustees
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. Regular Meeting, April 27, 2009 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Construction Report 3. Personnel Recommendations 4. Independent Auditor Recommendation 5. TEA State Waivers - Application for Expedited and General State Waivers 6. Natural Gas Interlocal Agreement Between Texas General Land Office and Allen ISD
5. OTHER BOARD BUSINESS A. Legislative Update B. Tentative Agendas for Upcoming Meetings 1. June 1, 2009 Workshop 2. June 15, 2009 Workshop 3. June 22, 2009 Regular Meeting C. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournmen
May 18, 2009 Regular Meetings
PRELIMINARY BUSINESS A. Call to Order 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. C. Pledge of Allegiance
E. Canvass of Combined Early Voting and Election Day Results for May 9 Bond Election F. Canvass of Combined Early Voting and Election Day Results of the May 9 Trustee Election\ G. Administer Oath of Office to Newly Elected Trustees
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. Regular Meeting, April 27, 2009 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Construction Report 3. Personnel Recommendations 4. Independent Auditor Recommendation 5. TEA State Waivers - Application for Expedited and General State Waivers 6. Natural Gas Interlocal Agreement Between Texas General Land Office and Allen ISD
5. OTHER BOARD BUSINESS A. Legislative Update B. Tentative Agendas for Upcoming Meetings 1. June 1, 2009 Workshop 2. June 15, 2009 Workshop 3. June 22, 2009 Regular Meeting C. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournmen