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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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6.A. Caldwell Elementary School 5th Grade Student, Ana Castillo
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7. Action Item
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7.A. Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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7.B. Reorganization of the Board
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7.B.1. Electon of President
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7.B.2. Election of Vice-President
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7.B.3. Election of Secretary
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8. Open Forum
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9. Reports
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9.A. Legislative Update
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9.B. Gifted and Talented Program Update
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10. Consent Agenda - Discuss and consider future Board approval of:
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10.A. Financial Reports
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10.A.1. Monthly Investment Report, Month ended April 30, 2005
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10.A.2. Cumulative Year To Date Revenues/Expenditures, April 2005
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10.A.3. Proposed Budget Amendments, April 2005
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10.A.4. Monthly Tax Assessor-Collector Report, April 2005
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10.B. Minutes
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10.B.1. Regular Board Meeting, April 25, 2005
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10.B.2. Board Work Shop Meeting, May 7, 2005
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10.B.3. Work/Study Meeting, May 17, 2005
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10.C. TASB 2005 Official Voting Delegate and Alternate
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10.D. 2005-2006 Non-Resident Tuition Rates
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10.E. Investment Officer Training
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10.F. Resolution of Annual Review of Investment Policy
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10.G. McKinney High School/McKinney North High School - National FFA - Washington Leadership Conference
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10.H. Bids
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10.H.1. Bid #B2005-306 Athletic Equipment, Supplies & Uniforms
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10.H.2. Proposal #RFP2005-307 Gym & Stage Floor Refinishing/Repair Services
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10.I. Personnel
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10.I.1. Resignations
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10.I.2. Employment
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11. Action Items
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11.A. Consider Board approval for updating 2005-2006 MISD Dress Code
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11.B. Consider Board approval for hiring Principal for McNeil Elementary School
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11.C. Consider Board approval for hiring Principal for Wolford Elementary School
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12. Monthly Reports
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12.A. Bond Report
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12.B. Energy Report
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12.C. Project Satus Report
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12.D. Transportation Report
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13. Future Business/Meetings
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13.A. MHS Baccalaureate, May 25, 2005, 7:00 p.m., Fellowship Bible Church
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13.B. MHS Graduation, May 27, 2005, 7:00 p.m., Prestonwood Baptist Church
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13.C. MNHS Graduation, May 28, 2005, 10:30 a.m., Prestonwood Baptist Church
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13.D. Work/Study Meeting, June 21, 2005
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13.E. Regular Board Meeting, June 27, 2005
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 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
|
|
| Subject: |
Pledge of Allegiance/Presentation
|
|
| Subject: |
Caldwell Elementary School 5th Grade Student, Ana Castillo
|
|
| Subject: |
Action Item
|
|
| Subject: |
Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
|
|
| Subject: |
Reorganization of the Board
|
|
| Subject: |
Electon of President
|
|
| Subject: |
Election of Vice-President
|
|
| Subject: |
Election of Secretary
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|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Gifted and Talented Program Update
|
|
| Subject: |
Consent Agenda - Discuss and consider future Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended April 30, 2005
|
|
| Subject: |
Cumulative Year To Date Revenues/Expenditures, April 2005
|
|
| Subject: |
Proposed Budget Amendments, April 2005
|
|
| Subject: |
Monthly Tax Assessor-Collector Report, April 2005
|
|
| Subject: |
Minutes
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|
| Subject: |
Regular Board Meeting, April 25, 2005
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|
| Subject: |
Board Work Shop Meeting, May 7, 2005
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|
| Subject: |
Work/Study Meeting, May 17, 2005
|
|
| Subject: |
TASB 2005 Official Voting Delegate and Alternate
|
|
| Subject: |
2005-2006 Non-Resident Tuition Rates
|
|
| Subject: |
Investment Officer Training
|
|
| Subject: |
Resolution of Annual Review of Investment Policy
|
|
| Subject: |
McKinney High School/McKinney North High School - National FFA - Washington Leadership Conference
|
|
| Subject: |
Bids
|
|
| Subject: |
Bid #B2005-306 Athletic Equipment, Supplies & Uniforms
|
|
| Subject: |
Proposal #RFP2005-307 Gym & Stage Floor Refinishing/Repair Services
|
|
| Subject: |
Personnel
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employment
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider Board approval for updating 2005-2006 MISD Dress Code
|
|
| Subject: |
Consider Board approval for hiring Principal for McNeil Elementary School
|
|
| Subject: |
Consider Board approval for hiring Principal for Wolford Elementary School
|
|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Project Satus Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
MHS Baccalaureate, May 25, 2005, 7:00 p.m., Fellowship Bible Church
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|
| Subject: |
MHS Graduation, May 27, 2005, 7:00 p.m., Prestonwood Baptist Church
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|
| Subject: |
MNHS Graduation, May 28, 2005, 10:30 a.m., Prestonwood Baptist Church
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|
| Subject: |
Work/Study Meeting, June 21, 2005
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| Subject: |
Regular Board Meeting, June 27, 2005
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| Subject: |
Adjournment
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