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 E. Open Forum
1. Minutes a. October 25, 2010 Regular b. November 1, 2010 TRIAD 2. Additional Certified Appraiser for 2010-2011 3. Personnel Recommendations 4. Revision to DED (Local): Compensation and Benefits; Vacations and Holidays
Lease Agreement with T-Mobile for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, Texas
A. Tentative Agendas for Upcoming Meetings 1. November 29, 2010 Workshop 2. December 13, 2010 Regular B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) a. Economic Development Negotiations with Cisco Systems, Inc. Pursuant to Texas Tax Code Chapter 313 (Sec. 551.087) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D. Adjournment
Nov 15, 2010 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 E. Open Forum
1. Minutes a. October 25, 2010 Regular b. November 1, 2010 TRIAD 2. Additional Certified Appraiser for 2010-2011 3. Personnel Recommendations 4. Revision to DED (Local): Compensation and Benefits; Vacations and Holidays
Lease Agreement with T-Mobile for Roof Mounted Antennas Used for Wireless Communications on the Main Administration Building at 612 East Bethany Drive, Allen, Texas
A. Tentative Agendas for Upcoming Meetings 1. November 29, 2010 Workshop 2. December 13, 2010 Regular B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) a. Economic Development Negotiations with Cisco Systems, Inc. Pursuant to Texas Tax Code Chapter 313 (Sec. 551.087) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D. Adjournment