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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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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance - Finch Elementary 5th Grade Student - Rafael Serrano
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7. Recognitions
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7.A. First Place in the 75th International Thespian Festival at the University of Nebraska in Lincoln
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7.B. Region 10 Teacher of the Year
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7.C. Region 10 TAGT Rising STAR Award
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8. Open Forum
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9. Public School Hearing FIRST: (Financial Integrity Rating System of Texas) Report
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10. Reports
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10.A. Turco Report
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10.B. Katrina Update
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10.C. Dyslexia Report
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10.D. Home PC Report
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11. Consent Agenda - Consider Board approval of:
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11.A. Financial Reports
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11.A.1. Monthly Investment Report, Month ended August 31, 2005
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11.A.2. Cumulative Year to Date Revenues/Expenditures, August 2005
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11.A.3. Proposed Budget Amendments, August 2005
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11.A.4. Monthly Tax Assessor-Collector Report, August 2005
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11.B. Minutes
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11.B.1. Regular Board Meeting, August 22, 2005
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11.B.2. Special Board Meeting, August 29, 2005
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11.B.3. Workshop Meeting, September 17, 2005
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11.B.4. Work/Study Meeting, September 20, 2005
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11.C. Bids
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11.C.1. Bid #B2005-321 Instruction, Office & Paper Supplies
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11.C.2. Proposal #RFP2005-322 Coffee & Water Service
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11.D. Updated PDAS List of Appraisers for the 2005-2006 School Year
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11.E. Adoption of List of Qualified Investment Brokers
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11.F. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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11.G. Resolution Establishing Support of the McKinney Education Foundation for the 2005-2006 Fiscal Year
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11.H. Resolution Regarding Extracurricular Status of 4-H Organization
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11.I. McKinney High School Journalism to attend Conference in Chicago, Illinois November 9-13, 2005
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11.J. McKinney High School Theatre Trip New York City March 8-12, 2006
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11.K. McKinney North High School Choir Trip New York City March 9-13, 2006
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11.L. McKinney North High School Drill Team Trip New York City March 11-16, 2006
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11.M. McKinney High School Journalism to attend Conference in New York City March 15-19, 2006
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11.N. McKinney North High School Band Trip to Vail, CO April 7-10, 2006
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11.O. Resolution Naming Authorized Representatives - American Natinal Bank, N.A.
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11.P. Personnel Recommendations
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11.P.1. Resignations
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11.P.2. Employments
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12. Discussion/Action
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12.A. Consider Board approval of the hiring of the Construction Manager at Risk for the MISD Stadium 2005 Additions and Renovations
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12.B. Consider Board approval of construction options for the MISD Stadium 2005 Additions and Renovations
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12.C. Consider Board approval of selection of a Retail Electrical Provider (REP) and associated services
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12.D. Consider 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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12.E. Consider Board approval of Campus Improvement Plans
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12.F. Consider Board approval of Class Size Waivers
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12.G. Consider Board approval of the Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
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13. Future Business/Meetings
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13.A. Work/Study Meeting, October 18, 2005
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13.B. Regular Board Meeting, October 24, 2005
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14. Monthly Reports
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14.A. Bond Report
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14.B. Energy Report
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14.C. Project Status Report
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14.D. Transportation Report
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2005 at 7:00 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: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - Finch Elementary 5th Grade Student - Rafael Serrano
|
|
| Subject: |
Recognitions
|
|
| Subject: |
First Place in the 75th International Thespian Festival at the University of Nebraska in Lincoln
|
|
| Subject: |
Region 10 Teacher of the Year
|
|
| Subject: |
Region 10 TAGT Rising STAR Award
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Public School Hearing FIRST: (Financial Integrity Rating System of Texas) Report
|
|
| Subject: |
Reports
|
|
| Subject: |
Turco Report
|
|
| Subject: |
Katrina Update
|
|
| Subject: |
Dyslexia Report
|
|
| Subject: |
Home PC Report
|
|
| Subject: |
Consent Agenda - Consider 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: |
Workshop Meeting, September 17, 2005
|
|
| Subject: |
Work/Study Meeting, September 20, 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 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: |
Resolution Naming Authorized Representatives - American Natinal Bank, N.A.
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider Board approval of the hiring of the Construction Manager at Risk for the MISD Stadium 2005 Additions and Renovations
|
|
| Subject: |
Consider Board approval of construction options for the MISD Stadium 2005 Additions and Renovations
|
|
| Subject: |
Consider Board approval of selection of a Retail Electrical Provider (REP) and associated services
|
|
| Subject: |
Consider 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: |
Consider Board approval of Campus Improvement Plans
|
|
| Subject: |
Consider Board approval of Class Size Waivers
|
|
| Subject: |
Consider Board approval of the Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work/Study Meeting, October 18, 2005
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|
| Subject: |
Regular Board Meeting, October 24, 2005
|
|
| 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: |
Adjournment
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