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, Donations and Bequests F. Open Forum
1. Minutes a. December 13, 2010 Regular Meeting b. January 17, 2011 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 e. Quarterly Investment Report 3. Personnel Recommendations 4. Board Policy Revisions: EIA(Local): Academic Achievement; Grading Progress Reports to Parents, and EIC(Local): Academic Achievement; Class Ranking 5. Construction Documents for the Ford Middle School Orchestra Suite and Classroom Additions 6. Construction Documents for the Anderson Elementary School Interior Renovations
A. Tentative Agendas for Upcoming Meetings 1. February 7, 2011 Workshop 2. February 28, 2011 Regular B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) a. Land Discussion b. Consider Possible Settlement of Cause No. 006-953-2101; Allen ISD v. Anise M. Bawa and Yasfoon A. Bawa 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract Extension 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
Jan 24, 2011 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. Recognition E. Gifts, Donations and Bequests F. Open Forum
1. Minutes a. December 13, 2010 Regular Meeting b. January 17, 2011 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 e. Quarterly Investment Report 3. Personnel Recommendations 4. Board Policy Revisions: EIA(Local): Academic Achievement; Grading Progress Reports to Parents, and EIC(Local): Academic Achievement; Class Ranking 5. Construction Documents for the Ford Middle School Orchestra Suite and Classroom Additions 6. Construction Documents for the Anderson Elementary School Interior Renovations
A. Tentative Agendas for Upcoming Meetings 1. February 7, 2011 Workshop 2. February 28, 2011 Regular B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) a. Land Discussion b. Consider Possible Settlement of Cause No. 006-953-2101; Allen ISD v. Anise M. Bawa and Yasfoon A. Bawa 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract Extension 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