|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
4. Reconvene from Closed Meeting
|
|
5. Reports
|
|
5.A. Legislative Update
|
|
5.B. Demographics Update
|
|
5.C. Start of School Report
|
|
5.D. Transfinder Presentation
|
|
6. Consent Agenda - Discuss and consider future Board approval of:
|
|
6.A. Financial Reports
|
|
6.A.1. Monthly Investment Report, Month ended July 31, 2005
|
|
6.A.2. Cumulative Year to Date Revenues/Expenditures, July 2005
|
|
6.A.3. Proposed Budget Amendments, July 2005
|
|
6.A.4. Monthly Tax Assessor-Collector Report, July 2005
|
|
6.B. Minutes
|
|
6.B.1. Regular Board Meeting, July 25, 2005
|
|
6.B.2. Special Board Meeting, August 1, 2005
|
|
6.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Fund
|
|
6.D. Special Election Contract for Election Services
|
|
6.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
|
|
6.F. 2005-2006 PDAS Appraisers Revision
|
|
6.G. 2005-2006 PDAS Calendar Revision
|
|
6.H. Bids
|
|
6.H.1. Bid #B2005-316 Local Restaurants
|
|
6.H.2. Proposal #RFP2005-315 Printing & Photocopying Service
|
|
7. Discussion/Action
|
|
7.A. Discuss and consider future Board approval of 2005-2006 Board Meeting Schedule
|
|
7.B. Discuss and consider future Board approval of an easement for a Hike & Bike Trail at McKinney High School
|
|
7.C. Discuss and consider future Board approval of Resolution Adopting 2005 Tax Rates
|
|
7.D. Discuss and consider future Board approval Construction Manager At Risk as the Construction Delivery Method for the MISD Stadium Renovations
|
|
7.E. Discuss and consider future Board approval of the McKinney Boyd High School Interior Finish Colors
|
|
8. Future Business/Meetings
|
|
8.A. Regular Board Meeting, August 22, 2005
|
|
8.B. Work/Study Meeting, September 20, 2005
|
|
8.C. Regular Board Meeting, September 26, 2005
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 16, 2005 at 7:00 PM - Work Study | |
| 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: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Legislative Update
|
|
| Subject: |
Demographics Update
|
|
| Subject: |
Start of School Report
|
|
| Subject: |
Transfinder Presentation
|
|
| Subject: |
Consent Agenda - Discuss and consider future 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
|
|
| Subject: |
Monthly Tax Assessor-Collector Report, July 2005
|
|
| Subject: |
Minutes
|
|
| Subject: |
Regular Board Meeting, July 25, 2005
|
|
| Subject: |
Special Board Meeting, August 1, 2005
|
|
| 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
|
|
| Subject: |
Bid #B2005-316 Local Restaurants
|
|
| Subject: |
Proposal #RFP2005-315 Printing & Photocopying Service
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of 2005-2006 Board Meeting Schedule
|
|
| Subject: |
Discuss and consider future Board approval of an easement for a Hike & Bike Trail at McKinney High School
|
|
| Subject: |
Discuss and consider future Board approval of Resolution Adopting 2005 Tax Rates
|
|
| Subject: |
Discuss and consider future Board approval Construction Manager At Risk as the Construction Delivery Method for the MISD Stadium Renovations
|
|
| Subject: |
Discuss and consider future Board approval of the McKinney Boyd High School Interior Finish Colors
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Board Meeting, August 22, 2005
|
|
| Subject: |
Work/Study Meeting, September 20, 2005
|
|
| Subject: |
Regular Board Meeting, September 26, 2005
|
|
| Subject: |
Adjournment
|
|