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

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