|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
3.A. Discuss Assistant Superintendent for Support Services position
|
|
3.B. Superintendent's Evaluation and Contract
|
|
4. Reconvene from Closed Meeting
|
|
5. Invocation
|
|
6. Pledge of Allegiance
|
|
7. Open Forum
|
|
8. Reports
|
|
8.A. Legislative Update
|
|
8.B. Long Range Facilities Planning Committee Presentation
|
|
9. Consent Agenda - Consider Board approval of:
|
|
9.A. Financial Reports
|
|
9.A.1. Monthly Investment Report, Month ended June 30, 2005
|
|
9.A.2. Monthly Tax Assessor-Collector Report, June 2005
|
|
9.B. Minutes
|
|
9.B.1. Special Public Hearing, June 27, 2005
|
|
9.B.2. Regular Board Meeting, June 28, 2005
|
|
9.B.3. Work/Study Meeting, July 19, 2005
|
|
9.C. Review Updated (LEGAL) Policies and Act on (LOCAL) Policies - Update 75
|
|
9.C.1. BDAE(LOCAL) Officers and Officials/Duties and Requirements of Depository
|
|
9.C.2. BDB(LOCAL) Board Internal Organization/Internal Committees
|
|
9.C.3. BDD(LOCAL) Board Internal Organization
|
|
9.C.4. CLB(LOCAL) Buildings, Grounds, and Equipment Management Maintenance
|
|
9.C.5. CNA(LOCAL) Transportation management/Student Transportation
|
|
9.C.6. DAA(LOCAL) Employment Objectives/Equal Employment Opportunity
|
|
9.C.7. DH(LOCAL) Employee Standards of Conduct
|
|
9.C.8. DHB(LOCAL) Employee Standards of Conduct/Harassment
|
|
9.C.9. DHC(LOCAL) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
|
|
9.C.10. DHC(EXHIBIT) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
|
|
9.C.11. DIA(LOCAL) Employee Welfare/Freedom from Harassment
|
|
9.C.12. EIE(LOCAL) Academic Achievement/Retention and Promotion
|
|
9.C.13. FB(LOCAL) Equal Educational Opportunity
|
|
9.C.14. FFD(LOCAL) Student Welfare/Student Insurance
|
|
9.C.15. FFF(LOCAL) Student Welfare/Student Safety
|
|
9.C.16. FFH(LOCAL) Student Welfare/Freedom from Harassment
|
|
9.C.17. FNC(LOCAL) Student Rights and Responsibilities/Student Conduct
|
|
9.C.18. FNCJ(LOCAL) Student Conduct/Sexual Harassment/Sexual Abuse
|
|
9.C.19. FNCJ(EXHIBIT) Student Conduct/Sexual Harassment/Sexual Abuse
|
|
9.C.20. FNCL(LOCAL) Student Conduct/Harassment
|
|
9.C.21. GBA(LOCAL) Public Information Program/Access to Public Information
|
|
9.C.22. GBA(EXHIBIT) Public Information Program/Access to Public Information
|
|
9.C.23. GBAA(LOCAL) Information Access/Requests for Information
|
|
9.C.24. GBAA(EXHIBIT) Information Access/Requests for Information
|
|
9.D. Resolution Amending Authorized Representatives (TEXPOOL)
|
|
9.E. PDAS Calendar for the 2005-2006 School Year
|
|
9.F. PDAS List of Appraisers for the 2005-2006 School Year
|
|
9.G. Revise/Update FDA(LOCAL) Admissions: Interdistrict Transfers
|
|
9.H. Revise/Update DEA(LOCAL) - Compensation & Benefits: Salaries, Wages & Stipends
|
|
9.I. Student Accident Insurance Plan for 2005-2006
|
|
9.J. Bids
|
|
9.J.1. B2005-314 Art Equipment & Supplies
|
|
9.J.2. B2005-313 Library Books & Supplies
|
|
9.K. Personnel
|
|
9.K.1. Resignations
|
|
9.K.2. Employments
|
|
10. Action Items
|
|
10.A. Consider all matters incident and related to the issuance and sale of $30,630,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2005", including the receipt of bids therefore and the adoption of an order authorizing the issuance of such bonds
|
|
10.B. Consider Board approval of a Resolution ordering a bond election to be held in the McKinney Independent School District, making provision for the conduct of the election and resolving other matters incident and related to such election
|
|
10.C. Consider Board approval of 2005-2006 Salary Schedule
|
|
10.D. Consider Board approval of the McKinney ISD Board of Trustees Operating Procedures
|
|
10.E. Consider Board approval of Student Code of Conduct for 2005-2006
|
|
10.F. Consider Board approval of a Resolution Defining the Hazardous Traffic Conditions in Accordance with Education Code 42.155
|
|
10.G. Consider Board approval of the hiring of SHW Architects for Stadium Renovations
|
|
10.H. Consider Board approval for the hiring of the Assistant Superintendent for Support Services
|
|
10.I. Consider for Board approval action on Superintendent's Evaluation and Contract
|
|
11. Monthly Reports
|
|
11.A. Bond Report
|
|
11.B. Energy Report
|
|
11.C. Project Status Report
|
|
11.D. Transportation Report
|
|
12. Future Business/Meetings
|
|
12.A. Work/Study Meeting, August 16, 2005
|
|
12.B. Regular Board Meeting August 22, 2005
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 25, 2005 at 7:00 PM - Regular | |
| 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: |
Discuss Assistant Superintendent for Support Services position
|
|
| Subject: |
Superintendent's Evaluation and Contract
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Long Range Facilities Planning Committee Presentation
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended June 30, 2005
|
|
| Subject: |
Monthly Tax Assessor-Collector Report, June 2005
|
|
| Subject: |
Minutes
|
|
| Subject: |
Special Public Hearing, June 27, 2005
|
|
| Subject: |
Regular Board Meeting, June 28, 2005
|
|
| Subject: |
Work/Study Meeting, July 19, 2005
|
|
| Subject: |
Review Updated (LEGAL) Policies and Act on (LOCAL) Policies - Update 75
|
|
| Subject: |
BDAE(LOCAL) Officers and Officials/Duties and Requirements of Depository
|
|
| Subject: |
BDB(LOCAL) Board Internal Organization/Internal Committees
|
|
| Subject: |
BDD(LOCAL) Board Internal Organization
|
|
| Subject: |
CLB(LOCAL) Buildings, Grounds, and Equipment Management Maintenance
|
|
| Subject: |
CNA(LOCAL) Transportation management/Student Transportation
|
|
| Subject: |
DAA(LOCAL) Employment Objectives/Equal Employment Opportunity
|
|
| Subject: |
DH(LOCAL) Employee Standards of Conduct
|
|
| Subject: |
DHB(LOCAL) Employee Standards of Conduct/Harassment
|
|
| Subject: |
DHC(LOCAL) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
|
|
| Subject: |
DHC(EXHIBIT) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
|
|
| Subject: |
DIA(LOCAL) Employee Welfare/Freedom from Harassment
|
|
| Subject: |
EIE(LOCAL) Academic Achievement/Retention and Promotion
|
|
| Subject: |
FB(LOCAL) Equal Educational Opportunity
|
|
| Subject: |
FFD(LOCAL) Student Welfare/Student Insurance
|
|
| Subject: |
FFF(LOCAL) Student Welfare/Student Safety
|
|
| Subject: |
FFH(LOCAL) Student Welfare/Freedom from Harassment
|
|
| Subject: |
FNC(LOCAL) Student Rights and Responsibilities/Student Conduct
|
|
| Subject: |
FNCJ(LOCAL) Student Conduct/Sexual Harassment/Sexual Abuse
|
|
| Subject: |
FNCJ(EXHIBIT) Student Conduct/Sexual Harassment/Sexual Abuse
|
|
| Subject: |
FNCL(LOCAL) Student Conduct/Harassment
|
|
| Subject: |
GBA(LOCAL) Public Information Program/Access to Public Information
|
|
| Subject: |
GBA(EXHIBIT) Public Information Program/Access to Public Information
|
|
| Subject: |
GBAA(LOCAL) Information Access/Requests for Information
|
|
| Subject: |
GBAA(EXHIBIT) Information Access/Requests for Information
|
|
| Subject: |
Resolution Amending Authorized Representatives (TEXPOOL)
|
|
| Subject: |
PDAS Calendar for the 2005-2006 School Year
|
|
| Subject: |
PDAS List of Appraisers for the 2005-2006 School Year
|
|
| Subject: |
Revise/Update FDA(LOCAL) Admissions: Interdistrict Transfers
|
|
| Subject: |
Revise/Update DEA(LOCAL) - Compensation & Benefits: Salaries, Wages & Stipends
|
|
| Subject: |
Student Accident Insurance Plan for 2005-2006
|
|
| Subject: |
Bids
|
|
| Subject: |
B2005-314 Art Equipment & Supplies
|
|
| Subject: |
B2005-313 Library Books & Supplies
|
|
| Subject: |
Personnel
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider all matters incident and related to the issuance and sale of $30,630,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2005", including the receipt of bids therefore and the adoption of an order authorizing the issuance of such bonds
|
|
| Subject: |
Consider Board approval of a Resolution ordering a bond election to be held in the McKinney Independent School District, making provision for the conduct of the election and resolving other matters incident and related to such election
|
|
| Subject: |
Consider Board approval of 2005-2006 Salary Schedule
|
|
| Subject: |
Consider Board approval of the McKinney ISD Board of Trustees Operating Procedures
|
|
| Subject: |
Consider Board approval of Student Code of Conduct for 2005-2006
|
|
| Subject: |
Consider Board approval of a Resolution Defining the Hazardous Traffic Conditions in Accordance with Education Code 42.155
|
|
| Subject: |
Consider Board approval of the hiring of SHW Architects for Stadium Renovations
|
|
| Subject: |
Consider Board approval for the hiring of the Assistant Superintendent for Support Services
|
|
| Subject: |
Consider for Board approval action on Superintendent's Evaluation and Contract
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Project Status Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work/Study Meeting, August 16, 2005
|
|
| Subject: |
Regular Board Meeting August 22, 2005
|
|
| Subject: |
Adjournment
|
|