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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
4. Reconvene from Closed Meeting
5. Invocation - Reuben Johnson Elementary 5th Grade Student - Darrin Donaldson
6. Recognitions
6.A. Dowell 8th Grade Football Team
6.B. MNHS Tennis Team
6.C. McKinney Fire Department Recognition of Walker Staff
6.D. Gold Performance Acknowledgements
7. Reports
7.A. McKinney Boyd High School
8. Open Forum
9. Consent Agenda - Discuss and consider future Board approval of:
9.A. Minutes
9.A.1. Work/Study Meeting, October 18, 2005
9.A.2. Regular Meeting, October 24, 2005
9.B. McKinney High School Choir Trip to Orlando, FL, April 27-30, 2006
9.C. Burks Elementary Trip to Camp Classen, May 22-24, 2006
9.D. Update to Special Education Policies
9.E. Resolution Approving Independent Sources of Investment Training
9.F. Expedited Waiver: Modified Schedule (TAKS Testing Days)
9.G. Personnel Recommendations
9.G.1. Resignations
9.G.2. Employments
10. Discussion/Action
10.A. Consider Board approval of a Resolution casting votes for Central Appraisal District Board of Directors
10.B. Consider Board approval of the hiring of SHW Group for design and construction of Middle School #5
10.C. Consider Board approval of Construction Manager at Risk as the construction delivery method for Middle School #5
10.D. Consider Board approval of the hiring of PBK Architects for the design and construction of Elementary #18 and Elementary #19
10.E. Consider Board approval of additional Boyd High School Facilities
11. Future Business/Meetings
11.A. Work/Study Meeting, December 13, 2005
11.B. Regular Board Meeting, December 19, 2005
12. Monthly Reports
12.A. Bond Report
12.B. Energy Report
12.C. Project Status Report
12.D. Transportation Report
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2005 at 7:00 PM - Regular
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:
Invocation - Reuben Johnson Elementary 5th Grade Student - Darrin Donaldson
Subject:
Recognitions
Subject:
Dowell 8th Grade Football Team
Subject:
MNHS Tennis Team
Subject:
McKinney Fire Department Recognition of Walker Staff
Subject:
Gold Performance Acknowledgements
Subject:
Reports
Subject:
McKinney Boyd High School
Subject:
Open Forum
Subject:
Consent Agenda - Discuss and consider future Board approval of:
Subject:
Minutes
Subject:
Work/Study Meeting, October 18, 2005
Subject:
Regular Meeting, October 24, 2005
Subject:
McKinney High School Choir Trip to Orlando, FL, April 27-30, 2006
Subject:
Burks Elementary Trip to Camp Classen, May 22-24, 2006
Subject:
Update to Special Education Policies
Subject:
Resolution Approving Independent Sources of Investment Training
Subject:
Expedited Waiver: Modified Schedule (TAKS Testing Days)
Subject:
Personnel Recommendations
Subject:
Resignations
Subject:
Employments
Subject:
Discussion/Action
Subject:
Consider Board approval of a Resolution casting votes for Central Appraisal District Board of Directors
Subject:
Consider Board approval of the hiring of SHW Group for design and construction of Middle School #5
Subject:
Consider Board approval of Construction Manager at Risk as the construction delivery method for Middle School #5
Subject:
Consider Board approval of the hiring of PBK Architects for the design and construction of Elementary #18 and Elementary #19
Subject:
Consider Board approval of additional Boyd High School Facilities
Subject:
Future Business/Meetings
Subject:
Work/Study Meeting, December 13, 2005
Subject:
Regular Board Meeting, December 19, 2005
Subject:
Monthly Reports
Subject:
Bond Report
Subject:
Energy Report
Subject:
Project Status Report
Subject:
Transportation Report
Subject:
Adjournment

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