|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
4. Reconvene from Closed Meeting
|
|
5. Action
|
|
6. Reports
|
|
6.A. Legislative Update
|
|
6.B. Demographic Update
|
|
6.C. Long-Range Facilities Plan Update
|
|
6.D. Potential Bond Refunding
|
|
6.E. Continuing Education Update for Board Members
|
|
7. Consent Agenda - Discuss and consider future Board approval of:
|
|
7.A. Financial Reports
|
|
7.A.1. Monthly Investment Report, Month ended January 31, 2005
|
|
7.A.2. Cumulative Year To Date Revenues/Expenditures, January 2005
|
|
7.A.3. Proposed Budget Amendments, January 2005
|
|
7.A.4. Monthly Tax Assessor-Collector Report, January 2005
|
|
7.B. Minutes
|
|
7.B.1. Regular Board Meeting, January 24, 2005
|
|
7.B.2. Board Training, January 29, 2005
|
|
7.C. Review updated (LEGAL) policies and act on (LOCAL) policies - Update 74 (LOCAL policies listed below)
|
|
7.C.1. CE(LOCAL) Annual Operating Budget
|
|
7.C.2. CAA(LOCAL) Fiscal Management Goals and Objectives - Financial Ethics
|
|
7.C.3. DBA(LOCAL) Employment Requirements & Restrictions - Credentials and Records
|
|
7.C.4. DBD(LOCAL) Employment Requirements & Restrictions -
Conflict of Interest
|
|
7.C.5. DFF(LOCAL) Termination of Contract-Reduction in Force
|
|
7.C.6. EL(LOCAL) Charter Campus or Program
|
|
7.D. Bids
|
|
7.D.1. Playground Equipment & Material Installation
|
|
7.D.2. Science Equipment & Supplies
|
|
7.D.3. HVAC Equiment, Parts & Supplies
|
|
7.E. Personnel
|
|
7.E.1. Employment
|
|
7.E.2. Resignations
|
|
8. Discussion/Action
|
|
8.A. Discuss and consider future Board approval of proposed rezoning for Wilmeth Elementary School
|
|
8.B. Discuss and consider future Board action regarding 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
|
|
8.C. Discuss and consider future Board approval of Guranteed Maximum Price (GMP) from Pogue Construction, Inc. for the construction of Phase I of McKinney Boyd High School
|
|
8.D. Discuss and consider future Board approval of contract negotiations with TITUS Sports Marketing
|
|
8.E. Discuss and consider future Board approval of Joint General Election Contract for Election Services
|
|
8.F. Discuss and consider future Board approval of The Sexton Group Contract with MISD
|
|
8.G. Discuss and consider future Board approval of the following administrative extensions:
|
|
8.G.1. Deputy Superintendent
|
|
8.G.2. Chief Financial Officer
|
|
8.G.3. Assistant Superintendent of Human Resources
|
|
8.G.4. Assistant Superintendent of Plant Management
|
|
8.G.5. Special Assistant to the Superintendent for Communications
|
|
8.G.6. Director of Athletics
|
|
8.G.7. Principals
|
|
8.G.8. Directors
|
|
8.G.9. Assistant Principals
|
|
8.G.10. Dean of Students
|
|
8.G.11. Coordinators
|
|
9. Future Business/Meetings
|
|
9.A. Regular Board Meeting, February 21, 2005
|
|
9.B. Work/Study Meeting, March 15, 2005
|
|
9.C. Regular Board Meeting, March 28, 2005
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 2005 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
|
|
| Subject: |
First Order of Business
|
|
|
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.
|
||
| Subject: |
Closed Meeting
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Action
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Demographic Update
|
|
| Subject: |
Long-Range Facilities Plan Update
|
|
| Subject: |
Potential Bond Refunding
|
|
| Subject: |
Continuing Education Update for Board Members
|
|
| Subject: |
Consent Agenda - Discuss and consider future 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: |
Review updated (LEGAL) policies and act on (LOCAL) policies - Update 74 (LOCAL policies listed below)
|
|
| Subject: |
CE(LOCAL) Annual Operating Budget
|
|
| 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: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of proposed rezoning for Wilmeth Elementary School
|
|
| Subject: |
Discuss and consider future Board action regarding 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: |
Discuss and consider future Board approval of Guranteed Maximum Price (GMP) from Pogue Construction, Inc. for the construction of Phase I of McKinney Boyd High School
|
|
| Subject: |
Discuss and consider future Board approval of contract negotiations with TITUS Sports Marketing
|
|
| Subject: |
Discuss and consider future Board approval of Joint General Election Contract for Election Services
|
|
| Subject: |
Discuss and consider future Board approval of The Sexton Group Contract with MISD
|
|
| Subject: |
Discuss and consider future 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
|
|
| Subject: |
Directors
|
|
| Subject: |
Assistant Principals
|
|
| Subject: |
Dean of Students
|
|
| Subject: |
Coordinators
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Board Meeting, February 21, 2005
|
|
| Subject: |
Work/Study Meeting, March 15, 2005
|
|
| Subject: |
Regular Board Meeting, March 28, 2005
|
|
| Subject: |
Adjournment
|
|