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.Consent Agenda 1.Minutes a.August 23, 2010 Regular Meeting b.September 13, 2010 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.Revisions to CFD(LOCAL) and CE(LOCAL) pertaining to Governmental Accounting Standards Board (GASB) Statement No. 54 5.Annual Investment Report 6.2010-2011 Textbook Waiver
Ground Lease with AT&T and Review of the Construction Documents for a Cell Tower Near the Indoor Activity Center on the Allen High School Campus
Lease with T-Mobile and Review the Construction Documents for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, TX 75002
4.OTHER BOARD BUSINESS A.TASA/TASB Convention Discussion B.Tentative Agendas for Upcoming Meetings 1.October 11, 2010 Campus Carousel Workshop 2.October 25, 2010 Regular Meeting C.Closed Session per Texas Government Code
Sep 27, 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.Consent Agenda 1.Minutes a.August 23, 2010 Regular Meeting b.September 13, 2010 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.Revisions to CFD(LOCAL) and CE(LOCAL) pertaining to Governmental Accounting Standards Board (GASB) Statement No. 54 5.Annual Investment Report 6.2010-2011 Textbook Waiver
Ground Lease with AT&T and Review of the Construction Documents for a Cell Tower Near the Indoor Activity Center on the Allen High School Campus
Lease with T-Mobile and Review the Construction Documents for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, TX 75002
4.OTHER BOARD BUSINESS A.TASA/TASB Convention Discussion B.Tentative Agendas for Upcoming Meetings 1.October 11, 2010 Campus Carousel Workshop 2.October 25, 2010 Regular Meeting C.Closed Session per Texas Government Code