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. Reports
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5.A. Katrina Update
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5.B. Home PC Report
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6. Consent Agenda - Discuss and consider future Board approval of:
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6.A. Financial Reports
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6.A.1. Monthly Investment Report, Month ended August 31, 2005
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6.A.2. Cumulative Year to Date Revenues/Expenditures, August 2005
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6.A.3. Proposed Budget Amendments, August 2005
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6.A.4. Monthly Tax Assessor-Collector Report, August 2005
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6.B. Minutes
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6.B.1. Regular Board Meeting, August 22, 2005
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6.B.2. Special Board Meeting, August 29, 2005
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6.C. Bids
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6.C.1. Bid #B2005-321 Instruction, Office & Paper Supplies
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6.C.2. Proposal #RFP2005-322 Coffee & Water Service
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6.D. Updated PDAS List of Appraisers for the 2005-2006 School Year
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6.E. Adoption of List of Qualified Investment Brokers
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6.F. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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6.G. Resolution Establishing Support of the McKinney Education Foundation for the 2005-2006 Fiscal Year
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6.H. Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
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6.I. Resolution Regarding Extracurricular Status of 4-H Organization
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6.J. McKinney High School Journalism to attend Conference in Chicago, Illinois November 9-13, 2005
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6.K. McKinney High School Theatre Trip New York City March 8-12, 2006
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6.L. McKinney North High School Choir Trip New York City March 9-13, 2006
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6.M. McKinney North High School Drill Team Trip New York City March 11-16, 2006
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6.N. McKinney High School Journalism to attend Conference in New York City March 15-19, 2006
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6.O. McKinney North High School Band Trip to Vail, CO April 7-10, 2006
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6.P. Personnel Recommendations
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6.P.1. Resignations
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6.P.2. Employments
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7. Discussion/Action
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7.A. Discuss and consider future Board approval of the hiring of the Construction Manager at Risk for the MISD Stadium 2005 Additions and Renovations
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7.B. Discuss and consider future Board approval of construction options for the MISD Stadium 2005 Additions and Renovations
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7.C. Discuss and consider future Board approval of selection of a Retail Electrical Provider (REP) and associated services
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7.D. Discuss and consider future Board approval to authorize Superintendent to lock in an electrical rate per kWh with approved Electrical Retail Provider if price is below $.12 per kWh
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7.E. Discuss and consider future Board approval of Campus Improvement Plans
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7.F. Discuss and consider future Board approval of Class Size Waivers
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8. Future Business/Meetings
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8.A. Regular Board Meeting, September 26, 2005
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8.A.1. Dyslexia Report
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8.A.2. Turco Report
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8.B. Work/Study Meeting, October 18, 2005
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8.C. Regular Board Meeting, October 24, 2005
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8.D. Public Hearing on School FIRST (Financial Integrity Rating System of Texas)
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 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: |
Reconvene from Closed Meeting
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|
Subject: |
Reports
|
|
Subject: |
Katrina Update
|
|
Subject: |
Home PC Report
|
|
Subject: |
Consent Agenda - Discuss and consider future Board approval of:
|
|
Subject: |
Financial Reports
|
|
Subject: |
Monthly Investment Report, Month ended August 31, 2005
|
|
Subject: |
Cumulative Year to Date Revenues/Expenditures, August 2005
|
|
Subject: |
Proposed Budget Amendments, August 2005
|
|
Subject: |
Monthly Tax Assessor-Collector Report, August 2005
|
|
Subject: |
Minutes
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|
Subject: |
Regular Board Meeting, August 22, 2005
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|
Subject: |
Special Board Meeting, August 29, 2005
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|
Subject: |
Bids
|
|
Subject: |
Bid #B2005-321 Instruction, Office & Paper Supplies
|
|
Subject: |
Proposal #RFP2005-322 Coffee & Water Service
|
|
Subject: |
Updated PDAS List of Appraisers for the 2005-2006 School Year
|
|
Subject: |
Adoption of List of Qualified Investment Brokers
|
|
Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
|
|
Subject: |
Resolution Establishing Support of the McKinney Education Foundation for the 2005-2006 Fiscal Year
|
|
Subject: |
Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
|
|
Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
Subject: |
McKinney High School Journalism to attend Conference in Chicago, Illinois November 9-13, 2005
|
|
Subject: |
McKinney High School Theatre Trip New York City March 8-12, 2006
|
|
Subject: |
McKinney North High School Choir Trip New York City March 9-13, 2006
|
|
Subject: |
McKinney North High School Drill Team Trip New York City March 11-16, 2006
|
|
Subject: |
McKinney High School Journalism to attend Conference in New York City March 15-19, 2006
|
|
Subject: |
McKinney North High School Band Trip to Vail, CO April 7-10, 2006
|
|
Subject: |
Personnel Recommendations
|
|
Subject: |
Resignations
|
|
Subject: |
Employments
|
|
Subject: |
Discussion/Action
|
|
Subject: |
Discuss and consider future Board approval of the hiring of the Construction Manager at Risk for the MISD Stadium 2005 Additions and Renovations
|
|
Subject: |
Discuss and consider future Board approval of construction options for the MISD Stadium 2005 Additions and Renovations
|
|
Subject: |
Discuss and consider future Board approval of selection of a Retail Electrical Provider (REP) and associated services
|
|
Subject: |
Discuss and consider future Board approval to authorize Superintendent to lock in an electrical rate per kWh with approved Electrical Retail Provider if price is below $.12 per kWh
|
|
Subject: |
Discuss and consider future Board approval of Campus Improvement Plans
|
|
Subject: |
Discuss and consider future Board approval of Class Size Waivers
|
|
Subject: |
Future Business/Meetings
|
|
Subject: |
Regular Board Meeting, September 26, 2005
|
|
Subject: |
Dyslexia Report
|
|
Subject: |
Turco Report
|
|
Subject: |
Work/Study Meeting, October 18, 2005
|
|
Subject: |
Regular Board Meeting, October 24, 2005
|
|
Subject: |
Public Hearing on School FIRST (Financial Integrity Rating System of Texas)
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|
Subject: |
Adjournment
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