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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 Assistant to the Superintendent for Communications position
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3.B. Discuss Assistant Superintendent for Curriculum and Instruction position
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3.C. Discuss Superintendent's Evaluation and Contract
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4. Reconvene from Closed Meeting
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5. Action
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5.A. Personnel Recommendations
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5.A.1. Resignations 2004-2005
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5.A.2. Employments 2005-2006
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5.B. Consider for approval hiring Assistant to the Superintendent for Communications
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5.C. Consider for approval hiring Assistant Superintendent for Curriculum & Instruction
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6. Reports
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6.A. Legislative Update
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6.B. Summary of Legislative Changes for Student Code of Conduct
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7. Consent Agenda - Discuss and consider future Board approval of:
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7.A. Financial Reports
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7.A.1. Monthly Investment Report, Month ended June 30, 2005
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7.A.2. Monthly Tax Assessor-Collector Report, June 2005
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7.B. Minutes
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7.B.1. Special Public Hearing, June 27, 2005
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7.B.2. Regular Board Meeting, June 28, 2005
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7.C. Review Updated (LEGAL) Policies and Act on (LOCAL) Policies - Update 75
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7.C.1. BDAE(LOCAL) Officers and Officials/Duties and Requirements of Depository
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7.C.2. BDB(LOCAL) Board Internal Organization/Internal Committees
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7.C.3. BDD(LOCAL) Board Internal Organization
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7.C.4. CLB(LOCAL) Buildings, Grounds, and Equipment Management Maintenance
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7.C.5. CNA(LOCAL) Transportation management/Student Transportation
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7.C.6. DAA(LOCAL) Employment Objectives/Equal Employment Opportunity
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7.C.7. DH(LOCAL) Employee Standards of Conduct
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7.C.8. DHB(LOCAL) Employee Standards of Conduct/Harassment
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7.C.9. DHC(LOCAL) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
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7.C.10. DHC(EXHIBIT) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
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7.C.11. DIA(LOCAL) Employee Welfare/Freedom from Harassment
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7.C.12. EIE(LOCAL) Academic Achievement/Retention and Promotion
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7.C.13. FB(LOCAL) Equal Educational Opportunity
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7.C.14. FFD(LOCAL) Student Welfare/Student Insurance
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7.C.15. FFF(LOCAL) Student Welfare/Student Safety
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7.C.16. FFH(LOCAL) Student Welfare/Freedom from Harassment
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7.C.17. FNC(LOCAL) Student Rights and Responsibilities/Student Conduct
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7.C.18. FNCJ(LOCAL) Student Conduct/Sexual Harassment/Sexual Abuse
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7.C.19. FNCJ(EXHIBIT) Student Conduct/Sexual Harassment/Sexual Abuse
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7.C.20. FNCL(LOCAL) Student Conduct/Harassment
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7.C.21. GBA(LOCAL) Public Information Program/Access to Public Information
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7.C.22. GBA(EXHIBIT) Public Information Program/Access to Public Information
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7.C.23. GBAA(LOCAL) Information Access/Requests for Information
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7.C.24. GBAA(EXHIBIT) Information Access/Requests for Information
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7.D. Resolution Amending Authorized Representatives (TEXPOOL)
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7.E. PDAS Calendar for the 2005-2006 School Year
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7.F. PDAS List of Appraisers for the 2005-2006 School Year
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7.G. Revise/Update FDA(LOCAL) Admissions: Interdistrict Transfers
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7.H. Revise/Update DEA(LOCAL) - Compensation & Benefits: Salaries, Wages & Stipends
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7.I. Student Accident Insurance Plan for 2005-2006
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7.J. Bids
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7.J.1. B2005-314 Art Equipment & Supplies
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7.J.2. B2005-313 Library Books & Supplies
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8. Discussion/Action
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8.A. Discuss and consider future Board approval of Order Authorizing Sale of Bonds
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8.B. Discuss and consider future Board approval of Order of Election for Bond Proposition
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8.C. Discuss and consider future Board approval of 2005-2006 Salary Schedule
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8.D. Discuss and consider future Board approval of the McKinney ISD Board of Trustees Operating Procedures
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8.E. Discuss and consider future Board approval of Student Code of Conduct for 2005-2006
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8.F. Discuss and consider future Board approval of a Resolution Defining the Hazardous Traffic Conditions in Accordance with Education Code 42.155
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8.G. Discuss and consider for future Board approval hiring SHW Architects for Stadium Renovations
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8.H. Discuss and consider for future Board approval action on Superintendent's Evaluation and Contract
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9. Future Business/Meetings
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9.A. Regular Board Meeting, July 25, 2005
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9.B. Work/Study Meeting, August 16, 2005
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9.C. Regular Board Meeting August 22, 2005
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2005 at 7:00 PM - Work Study | |
| 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: |
Discuss Assistant to the Superintendent for Communications position
|
|
| Subject: |
Discuss Assistant Superintendent for Curriculum and Instruction position
|
|
| Subject: |
Discuss Superintendent's Evaluation and Contract
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Action
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations 2004-2005
|
|
| Subject: |
Employments 2005-2006
|
|
| Subject: |
Consider for approval hiring Assistant to the Superintendent for Communications
|
|
| Subject: |
Consider for approval hiring Assistant Superintendent for Curriculum & Instruction
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Summary of Legislative Changes for Student Code of Conduct
|
|
| Subject: |
Consent Agenda - Discuss and consider future 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: |
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
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|
| Subject: |
DHC(EXHIBIT) Employee Standards of Conduct/Sexual Harassment/Sexual Abuse
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|
| Subject: |
DIA(LOCAL) Employee Welfare/Freedom from Harassment
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|
| Subject: |
EIE(LOCAL) Academic Achievement/Retention and Promotion
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|
| Subject: |
FB(LOCAL) Equal Educational Opportunity
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|
| Subject: |
FFD(LOCAL) Student Welfare/Student Insurance
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|
| Subject: |
FFF(LOCAL) Student Welfare/Student Safety
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|
| Subject: |
FFH(LOCAL) Student Welfare/Freedom from Harassment
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|
| Subject: |
FNC(LOCAL) Student Rights and Responsibilities/Student Conduct
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|
| Subject: |
FNCJ(LOCAL) Student Conduct/Sexual Harassment/Sexual Abuse
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|
| Subject: |
FNCJ(EXHIBIT) Student Conduct/Sexual Harassment/Sexual Abuse
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|
| Subject: |
FNCL(LOCAL) Student Conduct/Harassment
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|
| Subject: |
GBA(LOCAL) Public Information Program/Access to Public Information
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|
| Subject: |
GBA(EXHIBIT) Public Information Program/Access to Public Information
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|
| Subject: |
GBAA(LOCAL) Information Access/Requests for Information
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|
| 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: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of Order Authorizing Sale of Bonds
|
|
| Subject: |
Discuss and consider future Board approval of Order of Election for Bond Proposition
|
|
| Subject: |
Discuss and consider future Board approval of 2005-2006 Salary Schedule
|
|
| Subject: |
Discuss and consider future Board approval of the McKinney ISD Board of Trustees Operating Procedures
|
|
| Subject: |
Discuss and consider future Board approval of Student Code of Conduct for 2005-2006
|
|
| Subject: |
Discuss and consider future Board approval of a Resolution Defining the Hazardous Traffic Conditions in Accordance with Education Code 42.155
|
|
| Subject: |
Discuss and consider for future Board approval hiring SHW Architects for Stadium Renovations
|
|
| Subject: |
Discuss and consider for future Board approval action on Superintendent's Evaluation and Contract
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Board Meeting, July 25, 2005
|
|
| Subject: |
Work/Study Meeting, August 16, 2005
|
|
| Subject: |
Regular Board Meeting August 22, 2005
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| Subject: |
Adjournment
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