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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. Invocation
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6. Pledge of Allegiance/Presentation
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7. Recognitions
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7.A. Duke Talent Search Students
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7.B. OAKE Choir Students
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7.C. Youth Art Month Capitol Show Art Awards
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7.D. Max Haddick Teacher of the Year
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8. Reports
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8.A. Legislative Update
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8.B. Library Media Specialists
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8.C. SRO Program Report
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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 March 31, 2005
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9.A.2. Cumulative Year To Date Revenues/Expenditures, March 2005
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9.A.3. Proposed Budget Amendments, March 2005
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9.A.4. Monthly Tax Assessor-Collector Report, March 2005
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9.B. Minutes
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9.B.1. Regular Board Meeting, March 28, 2005
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9.B.2. Work/Study Meeting, April 19, 2005
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9.B.3. McKinney Elected Officials Meeting, April 20, 2005
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9.C. Expedited Waiver for Additional Professional Development Days
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9.D. 2004-2005 Textbook Adoption
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9.E. EIC Local
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9.F. MHS Theatre to attend International Thespian Conference in Lincoln, Nebraska
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9.G. MNHS Theatre to attend International Thespian Conference in Lincoln, Nebraska
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9.H. Audit Engagement for 2004-2005 Annual Audit
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9.I. Selection of Bank Depository for 2005-2007 Biennium
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9.J. Bids
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9.J.1. Bid #B2005-304 Retail Store Discount
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9.J.2. Bid #B2005-303 Athletic Trainer & Clinic Equipment & Supplies
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9.K. Personnel
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9.K.1. Retirement
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9.K.2. Resignations
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9.K.3. Employment
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10. Action
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10.A. Consider Board approval of Renewal of Food Service Management Contract for 2005-06
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10.B. Consider Board approval of 2005-2006 Property, Casualty, Auto and Various Liability Coverages
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10.C. Consider Board approval of Change Order to the Guaranteed Maximum Price (GMP) with Pogue Construction on McKinney Boyd High School
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10.D. Consider Board approval authorizing the Superintendent or his designee to enter into a Facilities Agreement with City of McKinney for Water Main Installation located along the west side of LaCima from Stonebridge Drive to Bristol
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10.E. Consider Board approval authorizing the Superintendent or his designee to enter into a contract with CoServ Gas Ltd for gas service and associated easements for McKinney Boyd High School
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10.F. Consider Board approval for the Creation of a Citizen Advisory Committee for the Long Range Facilities Plan
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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. Progress Report
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11.D. Transportation Report
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12. Future Business/Meetings
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12.A. Work/Study Meeting, May 17, 2005
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12.B. Regular Board Meeting, May 23, 2005
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 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
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| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
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|
| Subject: |
Pledge of Allegiance/Presentation
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|
| Presenter: |
Burks Elementary 5th Grade Student, Rey Rivas
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|
| Subject: |
Recognitions
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|
| Subject: |
Duke Talent Search Students
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|
| Subject: |
OAKE Choir Students
|
|
| Subject: |
Youth Art Month Capitol Show Art Awards
|
|
| Subject: |
Max Haddick Teacher of the Year
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Library Media Specialists
|
|
| Subject: |
SRO Program Report
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended March 31, 2005
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|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, March 2005
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|
| Subject: |
Proposed Budget Amendments, March 2005
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|
| Subject: |
Monthly Tax Assessor-Collector Report, March 2005
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|
| Subject: |
Minutes
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|
| Subject: |
Regular Board Meeting, March 28, 2005
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|
| Subject: |
Work/Study Meeting, April 19, 2005
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|
| Subject: |
McKinney Elected Officials Meeting, April 20, 2005
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|
| Subject: |
Expedited Waiver for Additional Professional Development Days
|
|
| Subject: |
2004-2005 Textbook Adoption
|
|
| Subject: |
EIC Local
|
|
| Subject: |
MHS Theatre to attend International Thespian Conference in Lincoln, Nebraska
|
|
| Subject: |
MNHS Theatre to attend International Thespian Conference in Lincoln, Nebraska
|
|
| Subject: |
Audit Engagement for 2004-2005 Annual Audit
|
|
| Subject: |
Selection of Bank Depository for 2005-2007 Biennium
|
|
| Subject: |
Bids
|
|
| Subject: |
Bid #B2005-304 Retail Store Discount
|
|
| Subject: |
Bid #B2005-303 Athletic Trainer & Clinic Equipment & Supplies
|
|
| Subject: |
Personnel
|
|
| Subject: |
Retirement
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employment
|
|
| Subject: |
Action
|
|
| Subject: |
Consider Board approval of Renewal of Food Service Management Contract for 2005-06
|
|
| Subject: |
Consider Board approval of 2005-2006 Property, Casualty, Auto and Various Liability Coverages
|
|
| Subject: |
Consider Board approval of Change Order to the Guaranteed Maximum Price (GMP) with Pogue Construction on McKinney Boyd High School
|
|
| Subject: |
Consider Board approval authorizing the Superintendent or his designee to enter into a Facilities Agreement with City of McKinney for Water Main Installation located along the west side of LaCima from Stonebridge Drive to Bristol
|
|
| Subject: |
Consider Board approval authorizing the Superintendent or his designee to enter into a contract with CoServ Gas Ltd for gas service and associated easements for McKinney Boyd High School
|
|
| Subject: |
Consider Board approval for the Creation of a Citizen Advisory Committee for the Long Range Facilities Plan
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Progress Report
|
|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work/Study Meeting, May 17, 2005
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|
| Subject: |
Regular Board Meeting, May 23, 2005
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| Subject: |
Adjournment
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