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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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3.A. Discuss hiring of a principal for Wilmeth Elementary School
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3.B. Discuss Superintendent's Mid-Year Appraisal
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance/Presentation
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6.A. Dowell Middle School Student - Billy Tatsch
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7. Reports
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7.A. Legislative Update
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7.B. Career & Technology Education (CATE) Report
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7.C. Continuing Education Update for Board Members
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8. Open Forum
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9. Consent Agenda - Consider Board approval of:
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9.A. Financial Reports
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9.A.1. Monthly Investment Report, Month ended January 31, 2005
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9.A.2. Cumulative Year To Date Revenues/Expenditures, January 2005
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9.A.3. Proposed Budget Amendments, January 2005
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9.A.4. Monthly Tax Assessor-Collector Report, January 2005
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9.B. Minutes
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9.B.1. Regular Board Meeting, January 24, 2005
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9.B.2. Board Training, January 29, 2005
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9.B.3. Special McKinney Elected Officials Meeting, February 10, 2005
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9.B.4. Work/Study Meeting, February 15, 2005
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9.C. Review updated (LEGAL) policies and act on (LOCAL) policies - Update 74 (LOCAL policies listed below)
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9.C.1. CAA(LOCAL) Fiscal Management Goals and Objectives - Financial Ethics
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9.C.2. DBA(LOCAL) Employment Requirements & Restrictions - Credentials and Records
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9.C.3. DBD(LOCAL) Employment Requirements & Restrictions -
Conflict of Interest
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9.C.4. DFF(LOCAL) Termination of Contract-Reduction in Force
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9.C.5. EL(LOCAL) Charter Campus or Program
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9.D. Bids
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9.D.1. Playground Equipment & Material Installation
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9.D.2. Science Equipment & Supplies
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9.D.3. HVAC Equiment, Parts & Supplies
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9.E. Personnel
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9.E.1. Employment
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9.E.2. Resignations
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10. Action Items
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10.A. Conduct Public Hearing and consider and approve petition for detachment of property by Princeton Florence Land, L.P., filed by Mr. John Marlin with Marlin Atlantis White, Ltd., constituting approximately 43-acres located in the Jacob Snively Survey, Abstract No. 863, City of Princeton, Collin County, Texas, more thoroughly defined in Exhibit "B" attached hereto
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10.B. Consider Board approval of proposed rezoning for Wilmeth Elementary School
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10.C. Consider Board approval of Guranteed Maximum Price (GMP) from Pogue Construction, Inc. for the construction of Phase I of McKinney Boyd High School
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10.D. Consider Board approval of contract negotiations with TITUS Sports Marketing
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10.E. Consider Board approval of Joint General Election Contract for Election Services
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10.F. Consider Board approval of The Sextant Group Contract with MISD
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10.G. Consider Board approval for hiring the principal of Wilmeth Elementary School
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10.H. Consider Board approval of the following administrative extensions:
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10.H.1. Deputy Superintendent
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10.H.2. Chief Financial Officer
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10.H.3. Assistant Superintendent of Human Resources
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10.H.4. Assistant Superintendent of Plant Management
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10.H.5. Special Assistant to the Superintendent for Communications
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10.H.6. Director of Athletics
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10.H.7. Principals
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10.H.8. Directors
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10.H.9. Assistant Principals
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10.H.10. Deans of Students
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10.H.11. Coordinators
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Transportation Report
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12. Future Business/Meetings
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12.A. Work/Study Meeting, March 15, 2005
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12.B. Regular Board Meeting, March 28, 2005
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2005 at 7:00 PM - Regular | |
| 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
|
|
| Subject: |
Discuss hiring of a principal for Wilmeth Elementary School
|
|
| Subject: |
Discuss Superintendent's Mid-Year Appraisal
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance/Presentation
|
|
| Subject: |
Dowell Middle School Student - Billy Tatsch
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Career & Technology Education (CATE) Report
|
|
| Subject: |
Continuing Education Update for Board Members
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended January 31, 2005
|
|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, January 2005
|
|
| Subject: |
Proposed Budget Amendments, January 2005
|
|
| Subject: |
Monthly Tax Assessor-Collector Report, January 2005
|
|
| Subject: |
Minutes
|
|
| Subject: |
Regular Board Meeting, January 24, 2005
|
|
| Subject: |
Board Training, January 29, 2005
|
|
| Subject: |
Special McKinney Elected Officials Meeting, February 10, 2005
|
|
| Subject: |
Work/Study Meeting, February 15, 2005
|
|
| Subject: |
Review updated (LEGAL) policies and act on (LOCAL) policies - Update 74 (LOCAL policies listed below)
|
|
| Subject: |
CAA(LOCAL) Fiscal Management Goals and Objectives - Financial Ethics
|
|
| Subject: |
DBA(LOCAL) Employment Requirements & Restrictions - Credentials and Records
|
|
| Subject: |
DBD(LOCAL) Employment Requirements & Restrictions -
Conflict of Interest
|
|
| Subject: |
DFF(LOCAL) Termination of Contract-Reduction in Force
|
|
| Subject: |
EL(LOCAL) Charter Campus or Program
|
|
| Subject: |
Bids
|
|
| Subject: |
Playground Equipment & Material Installation
|
|
| Subject: |
Science Equipment & Supplies
|
|
| Subject: |
HVAC Equiment, Parts & Supplies
|
|
| Subject: |
Personnel
|
|
| Subject: |
Employment
|
|
| Subject: |
Resignations
|
|
| Subject: |
Action Items
|
|
| Subject: |
Conduct Public Hearing and consider and approve petition for detachment of property by Princeton Florence Land, L.P., filed by Mr. John Marlin with Marlin Atlantis White, Ltd., constituting approximately 43-acres located in the Jacob Snively Survey, Abstract No. 863, City of Princeton, Collin County, Texas, more thoroughly defined in Exhibit "B" attached hereto
|
|
| Subject: |
Consider Board approval of proposed rezoning for Wilmeth Elementary School
|
|
| Subject: |
Consider Board approval of Guranteed Maximum Price (GMP) from Pogue Construction, Inc. for the construction of Phase I of McKinney Boyd High School
|
|
| Subject: |
Consider Board approval of contract negotiations with TITUS Sports Marketing
|
|
| Subject: |
Consider Board approval of Joint General Election Contract for Election Services
|
|
| Subject: |
Consider Board approval of The Sextant Group Contract with MISD
|
|
| Subject: |
Consider Board approval for hiring the principal of Wilmeth Elementary School
|
|
| Subject: |
Consider Board approval of the following administrative extensions:
|
|
| Subject: |
Deputy Superintendent
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent of Human Resources
|
|
| Subject: |
Assistant Superintendent of Plant Management
|
|
| Subject: |
Special Assistant to the Superintendent for Communications
|
|
| Subject: |
Director of Athletics
|
|
| Subject: |
Principals
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|
| Subject: |
Directors
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|
| Subject: |
Assistant Principals
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|
| Subject: |
Deans of Students
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|
| Subject: |
Coordinators
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|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work/Study Meeting, March 15, 2005
|
|
| Subject: |
Regular Board Meeting, March 28, 2005
|
|
| Subject: |
Adjournment
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