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, Donations, and Bequests Gifts Bequests E.Open Forum
Review and/or Approve Design Development Plans for Allen High School Auditorium, Band Hall Expansion, and Renovation
1. Minutes a. November 16, 2009 Regular Meeting b. November 30, 2009 TRIAD 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. Approve Contract Document Plans for Boyd Elementary School Classroom Addition, Green Elementary School Renovation, and Vaughan Elementary School Kitchen Renovation
OTHER BOARD BUSINESS A. Tentative Agendas for Upcoming Meetings 1. January 11, 2010 Workshop 2. January 18, 2010 Regular 3. January 18, 2010 Workshop B. Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) Exec Session 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits a.Discuss Security Plan 5.School Children; School District Employees; Disciplinary Matter or Complaint C.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D.Adjournment
Dec 14, 2009 Regular Meetings
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, Donations, and Bequests Gifts Bequests E.Open Forum
Review and/or Approve Design Development Plans for Allen High School Auditorium, Band Hall Expansion, and Renovation
1. Minutes a. November 16, 2009 Regular Meeting b. November 30, 2009 TRIAD 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. Approve Contract Document Plans for Boyd Elementary School Classroom Addition, Green Elementary School Renovation, and Vaughan Elementary School Kitchen Renovation
OTHER BOARD BUSINESS A. Tentative Agendas for Upcoming Meetings 1. January 11, 2010 Workshop 2. January 18, 2010 Regular 3. January 18, 2010 Workshop B. Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) Exec Session 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits a.Discuss Security Plan 5.School Children; School District Employees; Disciplinary Matter or Complaint C.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D.Adjournment