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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 - Glen Oaks Elementary 5th Grade Student - Goh Iwata
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7. Recognitions
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7.A. Contributors to the New Orchestra Program
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7.B. Long Range Facilities Planning Committee
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7.C. Exemplary Energy Efficiency - McKinney North High School
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8. Reports
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8.A. Advanced Placement Report
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8.B. Strategic Long Range Technology Plan
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9. Consent Agenda - Consider Board approval of:
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9.A. Financial Reports
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9.A.1. Monthly Investment Report, Month ended September 30, 2005
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9.A.2. Cumulative Year to Date Revenues/Expenditures, September 2005
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9.A.3. Proposed Budget Amendments, September 2005
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9.A.4. Monthly Tax Assessor-Collector Report, September 2005
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9.B. Minutes
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9.B.1. Regular Board Meeting, September 26, 2005
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9.B.2. Joint Elected Officials Meeting, October 13, 2005
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9.C. McKinney North High School Journalism to attend Conference in Chicago, IL November 9-13, 2005
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9.D. Certified Tax Roll
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9.E. Resolution Authorizing Execution of Tax Anticipation Note and all Other Documents Necessary to Establish a $2,000,000 Line of Credit From The American National Bank of Texas to the District and to Pledge Maintenance Tax Revenue and Available Funds of the District as Security For Such Note in Accordance With Section 45.108 of the Texas Education Code and Approving Other Matters Related Thereto.
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9.F. School Health Advisory Council
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9.G. McKinney High School to attend the National FFA Convention in Louisville, KY October 25-29, 2005
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9.H. Bids
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9.H.1. Bid #B2005-323 Building Materials
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9.H.2. Bid #B2005-325 - Fine Arts - Band, Choir, Music, Orchestra & Theater Equipment, Supplies & Apparel
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9.H.3. Bid #B2005-326 - Irrigation Equipment & Supplies
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9.I. Personnel Recommendations
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9.I.1. Resignations
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9.I.2. Employments
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10. Discussion/Action
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10.A. Consider Board approval of 2005 Annual Financial Audit
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10.B. Consider Board approval of parameters for the student redistribution for Boyd High School
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11. Future Business/Meetings
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11.A. Work/Study Meeting, November 8, 2005
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11.B. Regular Board Meeting, November 14, 2005
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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. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 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
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - Glen Oaks Elementary 5th Grade Student - Goh Iwata
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Contributors to the New Orchestra Program
|
|
| Subject: |
Long Range Facilities Planning Committee
|
|
| Subject: |
Exemplary Energy Efficiency - McKinney North High School
|
|
| Subject: |
Reports
|
|
| Subject: |
Advanced Placement Report
|
|
| Subject: |
Strategic Long Range Technology Plan
|
|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended September 30, 2005
|
|
| Subject: |
Cumulative Year to Date Revenues/Expenditures, September 2005
|
|
| Subject: |
Proposed Budget Amendments, September 2005
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|
| Subject: |
Monthly Tax Assessor-Collector Report, September 2005
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|
| Subject: |
Minutes
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|
| Subject: |
Regular Board Meeting, September 26, 2005
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|
| Subject: |
Joint Elected Officials Meeting, October 13, 2005
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|
| Subject: |
McKinney North High School Journalism to attend Conference in Chicago, IL November 9-13, 2005
|
|
| Subject: |
Certified Tax Roll
|
|
| Subject: |
Resolution Authorizing Execution of Tax Anticipation Note and all Other Documents Necessary to Establish a $2,000,000 Line of Credit From The American National Bank of Texas to the District and to Pledge Maintenance Tax Revenue and Available Funds of the District as Security For Such Note in Accordance With Section 45.108 of the Texas Education Code and Approving Other Matters Related Thereto.
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|
| Subject: |
School Health Advisory Council
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|
| Subject: |
McKinney High School to attend the National FFA Convention in Louisville, KY October 25-29, 2005
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|
| Subject: |
Bids
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|
| Subject: |
Bid #B2005-323 Building Materials
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|
| Subject: |
Bid #B2005-325 - Fine Arts - Band, Choir, Music, Orchestra & Theater Equipment, Supplies & Apparel
|
|
| Subject: |
Bid #B2005-326 - Irrigation Equipment & Supplies
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider Board approval of 2005 Annual Financial Audit
|
|
| Subject: |
Consider Board approval of parameters for the student redistribution for Boyd High School
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work/Study Meeting, November 8, 2005
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|
| Subject: |
Regular Board Meeting, November 14, 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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