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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 - Malvern Elementary 4th Grade Student - Kassadi Hill
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7. Recognitions
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7.A. 2005 Holiday Card Contest
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7.B. MNHS Football Players, Coaches, Trainers, and Support Staff
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7.C. MNHS Girls' Cross Country Team
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7.D. MNHS Boys' Cross Country Team
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8. Open Forum
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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 November 30, 2005
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9.A.2. Cumulative Year to Date Revenues/Expenditures, November 2005
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9.A.3. Proposed Budget Amendments, October/November 2005
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9.A.4. Monthly Tax Assessor-Collector Report, November 2005
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9.B. Minutes
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9.B.1. Work/Study Meeting, November 8, 2005
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9.B.2. Regular Meeting, November 14, 2005
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9.C. McKinney North High School Journalism to attend Conference in New York City, March 15-19, 2006
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9.D. Special Warranty Deed for Sale of Tax Foreclosed Property
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9.E. Bids
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9.E.1. Bid #B2005-327 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalogue Discount
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9.E.2. RFP #2005-328 - MISD Technology Professional Services
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9.F. Personnel Recommendations
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9.F.1. Resignations
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9.F.2. Employments
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10. Discussion/Action
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10.A. Consider Board approval of a Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
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10.B. Consider Board approval of the selection of Pogue Construction as the construction manager at risk for the construction of Middle School #5
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10.C. Consider Board approval of a recommendation to authorize Superintendent to sign an easement for a Hike and Bike Trail at McKinney High School
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10.D. Consider Board approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD stadium renovations
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11. Future Business/Meetings
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11.A. Work/Study Meeting, January 17, 2006
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11.B. Regular Board Meeting, January 23, 2006
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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: | December 19, 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 - Malvern Elementary 4th Grade Student - Kassadi Hill
|
|
| Subject: |
Recognitions
|
|
| Subject: |
2005 Holiday Card Contest
|
|
| Subject: |
MNHS Football Players, Coaches, Trainers, and Support Staff
|
|
| Subject: |
MNHS Girls' Cross Country Team
|
|
| Subject: |
MNHS Boys' Cross Country Team
|
|
| Subject: |
Open Forum
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|
| Subject: |
Consent Agenda - Consider Board approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Monthly Investment Report, Month ended November 30, 2005
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|
| Subject: |
Cumulative Year to Date Revenues/Expenditures, November 2005
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|
| Subject: |
Proposed Budget Amendments, October/November 2005
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|
| Subject: |
Monthly Tax Assessor-Collector Report, November 2005
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, November 8, 2005
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|
| Subject: |
Regular Meeting, November 14, 2005
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|
| Subject: |
McKinney North High School Journalism to attend Conference in New York City, March 15-19, 2006
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|
| Subject: |
Special Warranty Deed for Sale of Tax Foreclosed Property
|
|
| Subject: |
Bids
|
|
| Subject: |
Bid #B2005-327 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalogue Discount
|
|
| Subject: |
RFP #2005-328 - MISD Technology Professional Services
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider Board approval of a Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
|
|
| Subject: |
Consider Board approval of the selection of Pogue Construction as the construction manager at risk for the construction of Middle School #5
|
|
| Subject: |
Consider Board approval of a recommendation to authorize Superintendent to sign an easement for a Hike and Bike Trail at McKinney High School
|
|
| Subject: |
Consider Board approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD stadium renovations
|
|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work/Study Meeting, January 17, 2006
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|
| Subject: |
Regular Board Meeting, January 23, 2006
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|
| 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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