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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Public Hearing on First Day of Instruction Waiver
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6. Action
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7. Reports
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7.A. Legislative Update
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7.B. Parcel 201 Report
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8. Consent Agenda - Discuss and consider future Board approval of:
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8.A. Financial Reports
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8.A.1. Cumulative Year To Date Revenues/Expenditures, November 2004
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8.A.2. Cumulative Year To Date Revenues/Expenditures, December 2004
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8.A.3. Proposed Budget Amendments, December 2004
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8.A.4. Monthly Investment Report, Month Ended November 30, 2004
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8.A.5. Monthly Investment Report, Month Ended December 31, 2004
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8.A.6. Monthly Tax Asssessor-Collector Report for November 2004
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8.A.7. Monthly Tax Assessor-Collector Report for December 2004
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8.B. Minutes
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8.B.1. Regular Board of Trustees Meeting, December 13, 2004
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8.C. Special Warranty Deed for Construction of Single-Family Affordable Housing
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8.D. Resolution to Extend and Amend Contract for Delinquent Tax Attorney Services
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8.E. Change Date of February Work/Study Meeting from February 22, 2005, to February 15, 2005, and Regular Board Meeting from February 28, 2005 to February 21, 2005
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8.F. Order of Election for May 7, 2005, Trustee Election
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8.G. Class Size Waiver for Spring 2005
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8.H. Foreign Exchange Student Waiver
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8.I. Field Trip to Los Angeles, CA
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8.J. Application for Renewal of 2 C.A.T.E. Innovative Courses
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8.K. Personnel
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8.K.1. Employment
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8.K.2. Resignations
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9. Discussion/Action
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9.A. Discuss and consider future Board approval of 2003-2004 Academic Excellence Indicator System (AEIS) Report
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9.B. Discuss and consider future Board approval of acquisition of property constituting approximatley 35-acres of the 157-acre tract located in the Talton Cunnis Survey, Abstract No. 211, in the City of McKinney, Collin County, Texas
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9.C. Discuss and consider future Board approval of a resolution to revise the current boundary description of the McKinney ISD to effectuate a minor boundary adjustment to the District's existing boundary with the Frisco ISD at the general location where the McKinney ISD's boundary, south of Eldorado Parkway, continues along Ridge Road through the adjacent subdivision, Ridge Road Estates
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9.D. Discuss and consider future Board approval of property constituting approximately 60-acres of the 119-acre tract located in the W. Hunt Survey, Abstract No. 450, in the City of McKinney, Collin County, Texas
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9.E. Discuss and consider future Board approval of Submission of First Day of Instruction Waiver
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9.F. Discuss and consider future Board approval of 2005-2006 Calendar pending approval of waiver
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9.G. Discuss and consider future Board approval of an Extension to the TITUS Sports Marketing Contract
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10. Future Business/Meetings
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10.A. Regular Board Meeting, January 24, 2005
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10.B. Work/Study Meeting, February 15, 2005
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10.C. Regular Board Meeting, February 21, 2005
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2005 at 7:00 PM - Joint | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Public Hearing on First Day of Instruction Waiver
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|
| Subject: |
Action
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Parcel 201 Report
|
|
| Subject: |
Consent Agenda - Discuss and consider future Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, November 2004
|
|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, December 2004
|
|
| Subject: |
Proposed Budget Amendments, December 2004
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|
| Subject: |
Monthly Investment Report, Month Ended November 30, 2004
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|
| Subject: |
Monthly Investment Report, Month Ended December 31, 2004
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|
| Subject: |
Monthly Tax Asssessor-Collector Report for November 2004
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|
| Subject: |
Monthly Tax Assessor-Collector Report for December 2004
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|
| Subject: |
Minutes
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|
| Subject: |
Regular Board of Trustees Meeting, December 13, 2004
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|
| Subject: |
Special Warranty Deed for Construction of Single-Family Affordable Housing
|
|
| Subject: |
Resolution to Extend and Amend Contract for Delinquent Tax Attorney Services
|
|
| Subject: |
Change Date of February Work/Study Meeting from February 22, 2005, to February 15, 2005, and Regular Board Meeting from February 28, 2005 to February 21, 2005
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| Subject: |
Order of Election for May 7, 2005, Trustee Election
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|
| Subject: |
Class Size Waiver for Spring 2005
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|
| Subject: |
Foreign Exchange Student Waiver
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|
| Subject: |
Field Trip to Los Angeles, CA
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|
| Subject: |
Application for Renewal of 2 C.A.T.E. Innovative Courses
|
|
| Subject: |
Personnel
|
|
| Subject: |
Employment
|
|
| Subject: |
Resignations
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of 2003-2004 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Discuss and consider future Board approval of acquisition of property constituting approximatley 35-acres of the 157-acre tract located in the Talton Cunnis Survey, Abstract No. 211, in the City of McKinney, Collin County, Texas
|
|
| Subject: |
Discuss and consider future Board approval of a resolution to revise the current boundary description of the McKinney ISD to effectuate a minor boundary adjustment to the District's existing boundary with the Frisco ISD at the general location where the McKinney ISD's boundary, south of Eldorado Parkway, continues along Ridge Road through the adjacent subdivision, Ridge Road Estates
|
|
| Subject: |
Discuss and consider future Board approval of property constituting approximately 60-acres of the 119-acre tract located in the W. Hunt Survey, Abstract No. 450, in the City of McKinney, Collin County, Texas
|
|
| Subject: |
Discuss and consider future Board approval of Submission of First Day of Instruction Waiver
|
|
| Subject: |
Discuss and consider future Board approval of 2005-2006 Calendar pending approval of waiver
|
|
| Subject: |
Discuss and consider future Board approval of an Extension to the TITUS Sports Marketing Contract
|
|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Board Meeting, January 24, 2005
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|
| Subject: |
Work/Study Meeting, February 15, 2005
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| Subject: |
Regular Board Meeting, February 21, 2005
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| Subject: |
Adjournment
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