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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. Board Discussion of the Potential Place 1 Vacancy
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance - Eddins Elementary 5th Grade Student, AJ Laudenslager
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7. Recognitions
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7.A. Outstanding Performer - UIL 2005 Texas State Solo and Ensemble Contest
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7.B. National Theater Teacher's Convention/Contest Winners and Teacher
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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. Demographics Update
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10. Consent Agenda - Consider Board approval of:
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10.A. Financial Reports
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10.A.1. Monthly Investment Report, Month ended July 31, 2005
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10.A.2. Cumulative Year to Date Revenues/Expenditures, July 2005
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10.A.3. Proposed Budget Amendments, July 2005
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10.A.4. Monthly Tax Assessor-Collector Report, July 2005
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10.B. Minutes
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10.B.1. Regular Board Meeting, July 25, 2005
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10.B.2. Special Board Meeting, August 1, 2005
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10.B.3. Work/Study Meeting, August 16, 2005
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10.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Fund
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10.D. Special Election Contract for Election Services
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10.E. Resolution Amending Certain Provisions of the Resolution Ordering a Bond Election Adopted on July 25, 2005 and Resolving Other Matters Incident and Related Thereto
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10.F. 2005-2006 PDAS Appraisers Revision
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10.G. 2005-2006 PDAS Calendar Revision
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10.H. Bids
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10.H.1. Bid #B2005-316 Local Restaurants
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10.H.2. Proposal #RFP2005-315 Printing & Photocopying Service
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10.I. Personnel
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10.I.1. Resignations
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10.I.2. Employments
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11. Action Items
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11.A. Consider Board approval of 2005-2006 Board Meeting Schedule
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11.B. Consider Board approval of Resolution Adopting 2005 Tax Rates
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11.C. Consider Board approval Construction Manager At Risk as the Construction Delivery Method for the MISD Stadium Renovations
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11.D. Consider Board approval of the McKinney Boyd High School Interior Finish Colors
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11.E. Consider Board approval of a Resolution Declaring an Unforeseen Emergency Due to Fire/Flooding at Dowell Middle School
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11.F. Consider Ratification of Contract with 3D/I for Construction Services at Dowell Middle 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 Status Report
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12.D. Transportation Report
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13. Future Business/Meetings
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13.A. Work/Study Meeting, September 20, 2005
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13.B. Regular Board Meeting, September 26, 2005
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2005 at 5:30 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: |
Board Discussion of the Potential Place 1 Vacancy
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - Eddins Elementary 5th Grade Student, AJ Laudenslager
|
|
| Subject: |
Recognitions
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|
| Subject: |
Outstanding Performer - UIL 2005 Texas State Solo and Ensemble Contest
|
|
| Subject: |
National Theater Teacher's Convention/Contest Winners and Teacher
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Demographics Update
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended July 31, 2005
|
|
| Subject: |
Cumulative Year to Date Revenues/Expenditures, July 2005
|
|
| Subject: |
Proposed Budget Amendments, July 2005
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|
| Subject: |
Monthly Tax Assessor-Collector Report, July 2005
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|
| Subject: |
Minutes
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|
| Subject: |
Regular Board Meeting, July 25, 2005
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|
| Subject: |
Special Board Meeting, August 1, 2005
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|
| Subject: |
Work/Study Meeting, August 16, 2005
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|
| Subject: |
Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Fund
|
|
| Subject: |
Special Election Contract for Election Services
|
|
| Subject: |
Resolution Amending Certain Provisions of the Resolution Ordering a Bond Election Adopted on July 25, 2005 and Resolving Other Matters Incident and Related Thereto
|
|
| Subject: |
2005-2006 PDAS Appraisers Revision
|
|
| Subject: |
2005-2006 PDAS Calendar Revision
|
|
| Subject: |
Bids
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|
| Subject: |
Bid #B2005-316 Local Restaurants
|
|
| Subject: |
Proposal #RFP2005-315 Printing & Photocopying Service
|
|
| Subject: |
Personnel
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Action Items
|
|
| Subject: |
Consider Board approval of 2005-2006 Board Meeting Schedule
|
|
| Subject: |
Consider Board approval of Resolution Adopting 2005 Tax Rates
|
|
| Subject: |
Consider Board approval Construction Manager At Risk as the Construction Delivery Method for the MISD Stadium Renovations
|
|
| Subject: |
Consider Board approval of the McKinney Boyd High School Interior Finish Colors
|
|
| Subject: |
Consider Board approval of a Resolution Declaring an Unforeseen Emergency Due to Fire/Flooding at Dowell Middle School
|
|
| Subject: |
Consider Ratification of Contract with 3D/I for Construction Services at Dowell Middle School
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|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Project Status Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work/Study Meeting, September 20, 2005
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|
| Subject: |
Regular Board Meeting, September 26, 2005
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| Subject: |
Adjournment
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