1. 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. Recognition E. Gifts, Bequests & Donations F. Open Forum
A. Amendment # 5 to CM @ Risk Contract with Pogue Construction Co. L.P., dated November 17, 2008 and Amendment #1 to CM @ Risk Contract with Pogue Construction Co., L.P., dated April 26, 2010, for the Allen High School Performing Arts Center, Student Commons, Band Hall Expansion, and Renovations
Amendement # 4 to CM @ Risk Contract with Pogue Construction Co., L.P. Dated November 17, 2008 for the Career and Technology Center Addition to Allen High School
Amendment #4 to CM @ Risk Contract with Pogue Construction Co., L.P.. dated November 17, 2008 for the Lighted Track and Multi-purpose Sports Stadium at Curtis Middle School
A.Consent Agenda 1.Minutes a.March 22, 21010 Regular Meeting b.March 29, 2010 Workshop c.April 5, 2010 TRIAD d.April 12, 2010 Workshop 2.Financial Report a.Cumulative YTD Receipts/ Disbursements by Fund b.Budget Amendments c.Quarterly Investment Report d.Monthly County Tax Assessor's Report e.Construction Report 3.Independent Auditor Recommendation for 2009-2010 4.Personnel Recommendations
B.TASB Update 87 Affecting Local Policies 1.DFBB (Local): Term Contracts - Nonrenewal 2.DFE (Local): Termination of Employment - Resignation 3.DI (Local): Employee Welfare 4.FB (Local): Equal Educational Opportunity 5.FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
B.Tentative Agendas for Upcoming Meetings 1.May 10, 2010 Workshop 2.May 24, 2010 Regular Meeting
Apr 26, 2010 Regular Meetings
1. 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. Recognition E. Gifts, Bequests & Donations F. Open Forum
A. Amendment # 5 to CM @ Risk Contract with Pogue Construction Co. L.P., dated November 17, 2008 and Amendment #1 to CM @ Risk Contract with Pogue Construction Co., L.P., dated April 26, 2010, for the Allen High School Performing Arts Center, Student Commons, Band Hall Expansion, and Renovations
Amendement # 4 to CM @ Risk Contract with Pogue Construction Co., L.P. Dated November 17, 2008 for the Career and Technology Center Addition to Allen High School
Amendment #4 to CM @ Risk Contract with Pogue Construction Co., L.P.. dated November 17, 2008 for the Lighted Track and Multi-purpose Sports Stadium at Curtis Middle School
A.Consent Agenda 1.Minutes a.March 22, 21010 Regular Meeting b.March 29, 2010 Workshop c.April 5, 2010 TRIAD d.April 12, 2010 Workshop 2.Financial Report a.Cumulative YTD Receipts/ Disbursements by Fund b.Budget Amendments c.Quarterly Investment Report d.Monthly County Tax Assessor's Report e.Construction Report 3.Independent Auditor Recommendation for 2009-2010 4.Personnel Recommendations
B.TASB Update 87 Affecting Local Policies 1.DFBB (Local): Term Contracts - Nonrenewal 2.DFE (Local): Termination of Employment - Resignation 3.DI (Local): Employee Welfare 4.FB (Local): Equal Educational Opportunity 5.FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
B.Tentative Agendas for Upcoming Meetings 1.May 10, 2010 Workshop 2.May 24, 2010 Regular Meeting