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 D. Gifts, Bequests & Donations E. Open Forum
Approve Schematic Design/Design Development Plans for Boyd Elementary School Classroom Addition; Green Elementary School Renovations; Vaughan Elementary School Kitchen Renovation
Approve Amendment #2 to CM @ Risk Contract with Paul Pogue, L.P., dated November 17, 2008: Curtis Middle School Auxiliary Gym, H Hall Expansion, and Current Auxiliary Gym and Field House Renovations
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. August 24, 2009 Regular Meeting b. September 3, 2009 Workshop 2. Financial Report a. Cumulative YTD Receipts / Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. Bids / RFP 5. Nomination of Director for Collin County Appraisal District 6. Annual Investment Report 7. Treasury Management Resolution B. Calendar Process Update for 2010-2011 C. Public Hearing Regarding Financial Accountability Rating: Schools FIRST D. District Effectiveness Report: Foundation for Allen Schools
OTHER BOARD BUSINESS A. TASA/TASB Convention Discussion B. Tentative Agendas for Upcoming Meetings 1. October 12, 2009 Workshop 2. October 19, 2009 Campus Carousel Workshop 3. October 26, 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. Adjournment
Sep 28, 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 D. Gifts, Bequests & Donations E. Open Forum
Approve Schematic Design/Design Development Plans for Boyd Elementary School Classroom Addition; Green Elementary School Renovations; Vaughan Elementary School Kitchen Renovation
Approve Amendment #2 to CM @ Risk Contract with Paul Pogue, L.P., dated November 17, 2008: Curtis Middle School Auxiliary Gym, H Hall Expansion, and Current Auxiliary Gym and Field House Renovations
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. August 24, 2009 Regular Meeting b. September 3, 2009 Workshop 2. Financial Report a. Cumulative YTD Receipts / Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. Bids / RFP 5. Nomination of Director for Collin County Appraisal District 6. Annual Investment Report 7. Treasury Management Resolution B. Calendar Process Update for 2010-2011 C. Public Hearing Regarding Financial Accountability Rating: Schools FIRST D. District Effectiveness Report: Foundation for Allen Schools
OTHER BOARD BUSINESS A. TASA/TASB Convention Discussion B. Tentative Agendas for Upcoming Meetings 1. October 12, 2009 Workshop 2. October 19, 2009 Campus Carousel Workshop 3. October 26, 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. Adjournment