Construction Update 1. Rountree Elementary and Ford Middle Schools Renovations 2. Allen High School Serving Lines Renovations 3. Service Center Construction 4. Eagle Stadium Update
CONSENT A. Consent Agenda 1. nMinutes a. July 28, 2014 Regular Meeting b. August 16, 2014 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report 3. Bids / RPFs / Renewals a. Heating and Cooling Water Treatment System Renewal b. HVAC Planned Service Agreement Renewal c. Property and Casualty Insurance Renewal 4. Appraisal Calendar and Certified Appraisers for 2014-2015 5. TASB Policy Update 100 a. CKE(Local): Safety Program/Risk Management - Security Personnel b. CPC(Local): Office Management - Records Management c. CRD(Local): Insurance and Annuities Management - Health and Life Insurance d. DCB(Local): Employment Practices - Term Contracts e. DCD(Local): Employment Practices - At-Will Employees f. DCE(Local): Employment Practices - Other Types of Contracts g. FL(Local): Student Records h. GBAA(Local): Information Access - Requests for Information i. GKB(Local): Community Relations - Advertising and Fund Raising in the Schools 6. Designation of Title IX Coordinator and ADA/Section 504 Coordinator and Update Designation of Homeless Liaison
6. OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. September 15, 2014 Workshop 2. September 22, 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) 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
Aug 25, 2014 Regular Meetings
Construction Update 1. Rountree Elementary and Ford Middle Schools Renovations 2. Allen High School Serving Lines Renovations 3. Service Center Construction 4. Eagle Stadium Update
CONSENT A. Consent Agenda 1. nMinutes a. July 28, 2014 Regular Meeting b. August 16, 2014 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Monthly General Fund Balance Report 3. Bids / RPFs / Renewals a. Heating and Cooling Water Treatment System Renewal b. HVAC Planned Service Agreement Renewal c. Property and Casualty Insurance Renewal 4. Appraisal Calendar and Certified Appraisers for 2014-2015 5. TASB Policy Update 100 a. CKE(Local): Safety Program/Risk Management - Security Personnel b. CPC(Local): Office Management - Records Management c. CRD(Local): Insurance and Annuities Management - Health and Life Insurance d. DCB(Local): Employment Practices - Term Contracts e. DCD(Local): Employment Practices - At-Will Employees f. DCE(Local): Employment Practices - Other Types of Contracts g. FL(Local): Student Records h. GBAA(Local): Information Access - Requests for Information i. GKB(Local): Community Relations - Advertising and Fund Raising in the Schools 6. Designation of Title IX Coordinator and ADA/Section 504 Coordinator and Update Designation of Homeless Liaison
6. OTHER BOARD BUSINESS A. Committee Updates B. Calendar Updates C. Tentative Agendas for Upcoming Meetings 1. September 15, 2014 Workshop 2. September 22, 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) 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment