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
Amendment #5 to CM @ Risk Contract with Pogue Construction Company dated December 12, 2011 for Rountree Elementary School Classrooms Additions, Interior Renovations, HVAC and Re-Roofing
1. Minutes a. January 20, 2014 Regular Meeting b. January 22, 2014 Special Meeting c. January 23, 2014 Special Meeting d. January 25, 2014 Special Meeting e. January 31, 2014 Special Meeting f. February 1, 2014 Special Meeting g. February 4, 2014 Special Meeting h. February 11, 2014 Special Meeting 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. Monthly Investment Report f. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Bids/RFPs 5. Bid/RFP: Water Chillers/Heaters 6. Textbook Adoption 7. Joint General Election Contract Between the City of Allen, the Board of Trustees of Allen ISD, and the Elections Administrator of Collin County
Tentative Agendas for Upcoming Meetings 1. March 4, 2014 Workshop 2. March 10, 2014 Workshop 3. March 24, 2014 Regular Meeting
D. 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) a. Discuss/Consider all Matters Concerning Contract for New Superintendent 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
Feb 24, 2014 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
Amendment #5 to CM @ Risk Contract with Pogue Construction Company dated December 12, 2011 for Rountree Elementary School Classrooms Additions, Interior Renovations, HVAC and Re-Roofing
1. Minutes a. January 20, 2014 Regular Meeting b. January 22, 2014 Special Meeting c. January 23, 2014 Special Meeting d. January 25, 2014 Special Meeting e. January 31, 2014 Special Meeting f. February 1, 2014 Special Meeting g. February 4, 2014 Special Meeting h. February 11, 2014 Special Meeting 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. Monthly Investment Report f. Monthly General Fund Balance Report 3. Personnel Recommendations 4. Bids/RFPs 5. Bid/RFP: Water Chillers/Heaters 6. Textbook Adoption 7. Joint General Election Contract Between the City of Allen, the Board of Trustees of Allen ISD, and the Elections Administrator of Collin County
Tentative Agendas for Upcoming Meetings 1. March 4, 2014 Workshop 2. March 10, 2014 Workshop 3. March 24, 2014 Regular Meeting
D. 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) a. Discuss/Consider all Matters Concerning Contract for New Superintendent 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment