Call to Order 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. Pledge of Allegiance
Schematic Design/Design Development Plans for the Rountree Elementary School Renovations and Addition
4. ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. September 23, 2013 Regular b. September 30, 2013 Workshop c. October 7, 2013 Workshop d. October 23, 2013 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Investment Report c.Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Annual Investment Report 3. Personnel Recommendations 4. Bid / RFP 5. Land Lease Agreement with AT&T Mobility Corporation (aka New Cingular Wireless PCS, LLC) to Construct a 90' Tall Stealth Cell Tower and Enclosed Equipment Yard on the Vaughan Elementary School Site at 820 Cottonwood, Allen, Texas
Tentative Agendas for Upcoming Meetings 1. November 6, 2013 Workshop 2. November 11, 2013 Workshop 3. November 18, 2013 Regular
E. Calendar Updates F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 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) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment
Oct 28, 2013 Regular Meetings
Call to Order 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. Pledge of Allegiance
Schematic Design/Design Development Plans for the Rountree Elementary School Renovations and Addition
4. ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. September 23, 2013 Regular b. September 30, 2013 Workshop c. October 7, 2013 Workshop d. October 23, 2013 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Investment Report c.Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Annual Investment Report 3. Personnel Recommendations 4. Bid / RFP 5. Land Lease Agreement with AT&T Mobility Corporation (aka New Cingular Wireless PCS, LLC) to Construct a 90' Tall Stealth Cell Tower and Enclosed Equipment Yard on the Vaughan Elementary School Site at 820 Cottonwood, Allen, Texas
Tentative Agendas for Upcoming Meetings 1. November 6, 2013 Workshop 2. November 11, 2013 Workshop 3. November 18, 2013 Regular
E. Calendar Updates F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 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) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment