4. Reconvene from Closed Meeting 5. Invocation led by Amy Dankel 6. Pledges of Allegiance led by Amy Dankel
A. Minutes 1. Regular Meeting, June 21, 2016 B. Financial Reports 1. Proposed Budget Amendments, July 2016 2. Quarterly Investment Report 3. Quarterly Tax Collection Report 4. Annual Investment Report 5. Donations Over $5,000 C. Bids 1. RFP2016-537 Coffee & Water Service D. A project for the renovations/additions for McKinney High School E. Construction Manager at Risk as the construction delivery method for renovations/additions at McKinney High School F. Resolution of Annual Review of Investment Policy G. Adoption of List of Qualified Investment Broker/Dealers H. Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) I. Resolution for Corporate Authorization for American National Bank and Independent Bank J. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 601 Anthony, McKinney Texas K. Modified Schedule/State Assessment Testing Days Waiver L. Designate the 2016 TASB Official Voting Delegate and Alternate M. TASB Board of Directors in Region 10, Position B N. Board Representative for SHAC
Monthly Written Reports A. Donations Less Than $5,000 B. Bond Report C. Transportation Report D. Construction Report E. Energy Report F. HR Report
12. Future Business/Meetings/Events A. Fall Graduation, September 15, 2016 - 7:00 PM, McKinney Boyd High School B. Work Study Meeting, September 20, 2016 C. TASA/TASB Convention, September 23-25, 2016 D. Regular Meeting, September 27, 2016 E. Work Study Meeting, October 18, 2016 F. Regular Meeting, October 25, 2016 13. Adjournment
4. Reconvene from Closed Meeting 5. Invocation led by Amy Dankel 6. Pledges of Allegiance led by Amy Dankel
A. Minutes 1. Regular Meeting, June 21, 2016 B. Financial Reports 1. Proposed Budget Amendments, July 2016 2. Quarterly Investment Report 3. Quarterly Tax Collection Report 4. Annual Investment Report 5. Donations Over $5,000 C. Bids 1. RFP2016-537 Coffee & Water Service D. A project for the renovations/additions for McKinney High School E. Construction Manager at Risk as the construction delivery method for renovations/additions at McKinney High School F. Resolution of Annual Review of Investment Policy G. Adoption of List of Qualified Investment Broker/Dealers H. Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) I. Resolution for Corporate Authorization for American National Bank and Independent Bank J. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 601 Anthony, McKinney Texas K. Modified Schedule/State Assessment Testing Days Waiver L. Designate the 2016 TASB Official Voting Delegate and Alternate M. TASB Board of Directors in Region 10, Position B N. Board Representative for SHAC
Monthly Written Reports A. Donations Less Than $5,000 B. Bond Report C. Transportation Report D. Construction Report E. Energy Report F. HR Report
12. Future Business/Meetings/Events A. Fall Graduation, September 15, 2016 - 7:00 PM, McKinney Boyd High School B. Work Study Meeting, September 20, 2016 C. TASA/TASB Convention, September 23-25, 2016 D. Regular Meeting, September 27, 2016 E. Work Study Meeting, October 18, 2016 F. Regular Meeting, October 25, 2016 13. Adjournment