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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. Reports
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5.A. SHW Architects - Middle School #5 Design and Development Presentation
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5.B. PBK Architects - Elementary Schools #18 & #19 Design and Development Presentation
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5.C. Status Report on 2006-07 Budget
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5.D. MISD Crisis Plan Report
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Property, Casualty, Auto, and Various Liability Insurance Coverages for 2006-07 Plan Year
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6.B. Financial Reports
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6.B.1. Proposed Budget Amendments, March 2006
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6.B.2. Quarterly Investment Report
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6.B.3. Quarterly Report of Revenues and Expenditures
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6.B.4. Quarterly Tax Collection Report
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6.C. Minutes
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6.C.1. Work/Study Meeting, March 21, 2006
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6.C.2. Regular Meeting, March 27, 2006
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6.D. Renewal of Food Service Management Contract for 2006-07 School Year
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6.E. Expedited Waiver for Additional Professional Development Days
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6.F. McKinney High School Theatre Trip to the ITS Festival in Nebraska, June 19-25, 2006
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6.G. McKinney North High School Health Occupation Students of America to attend National Competition in Anaheim, California
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6.H. Bids
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6.H.1. B2006-336 Athletic Trainer & Clinic Equipment & Services
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6.H.2. B2006-337 Local Retail Stores, Grocery Stores & Restaurants
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6.H.3. RFP2006-338 MISD Personal Computer Workstations
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6.I. Personnel Recommendations
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6.I.1. Resignations
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6.I.2. Retirements
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6.I.3. Employments
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7. Discussion/Action
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7.A. Discuss and consider approval of 2006-07 minimum beginning teacher salary
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7.B. Discuss and consider approval of all matters incident and related to the issuance and sale of $67,450,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2006", including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds
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7.C. Discuss and consider approval of a Resolution Approving the Real Estate Transaction Requested by the Board of Directors of Central Appraisal District of Collin County, as Passed in their Resolution Dated April 5, 2006
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7.D. Discuss and consider approval of Change Order #3 to the Contract for Construction of McKinney Boyd High School - Completion of Faculty Parking Lot
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7.E. Discuss and consider approval of the selection of the Construction Manager At Risk for the Construction of Elementary #18 and Elementary #19
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7.F. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Middle School #5
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7.G. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #18
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7.H. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #19
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7.I. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #20
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7.J. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #21
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7.K. Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming the MISD Stadium
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8. Future Business/Meetings
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8.A. Regular Board Meeting, April 24, 2006
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8.B. Work/Study Meeting, May 16, 2006
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8.C. Regular Board Meeting, May 22, 2006
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2006 at 7:00 PM - Work Study | |
| 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: |
Reports
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|
| Subject: |
SHW Architects - Middle School #5 Design and Development Presentation
|
|
| Subject: |
PBK Architects - Elementary Schools #18 & #19 Design and Development Presentation
|
|
| Subject: |
Status Report on 2006-07 Budget
|
|
| Subject: |
MISD Crisis Plan Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Property, Casualty, Auto, and Various Liability Insurance Coverages for 2006-07 Plan Year
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, March 2006
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues and Expenditures
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, March 21, 2006
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|
| Subject: |
Regular Meeting, March 27, 2006
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|
| Subject: |
Renewal of Food Service Management Contract for 2006-07 School Year
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|
| Subject: |
Expedited Waiver for Additional Professional Development Days
|
|
| Subject: |
McKinney High School Theatre Trip to the ITS Festival in Nebraska, June 19-25, 2006
|
|
| Subject: |
McKinney North High School Health Occupation Students of America to attend National Competition in Anaheim, California
|
|
| Subject: |
Bids
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|
| Subject: |
B2006-336 Athletic Trainer & Clinic Equipment & Services
|
|
| Subject: |
B2006-337 Local Retail Stores, Grocery Stores & Restaurants
|
|
| Subject: |
RFP2006-338 MISD Personal Computer Workstations
|
|
| Subject: |
Personnel Recommendations
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|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of 2006-07 minimum beginning teacher salary
|
|
| Subject: |
Discuss and consider approval of all matters incident and related to the issuance and sale of $67,450,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2006", including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds
|
|
| Subject: |
Discuss and consider approval of a Resolution Approving the Real Estate Transaction Requested by the Board of Directors of Central Appraisal District of Collin County, as Passed in their Resolution Dated April 5, 2006
|
|
| Subject: |
Discuss and consider approval of Change Order #3 to the Contract for Construction of McKinney Boyd High School - Completion of Faculty Parking Lot
|
|
| Subject: |
Discuss and consider approval of the selection of the Construction Manager At Risk for the Construction of Elementary #18 and Elementary #19
|
|
| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Middle School #5
|
|
| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #18
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|
| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #19
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|
| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #20
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|
| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming Elementary School #21
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| Subject: |
Discuss and consider approval of the recommendation from MISD School Name Selection Committee for naming the MISD Stadium
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|
| Subject: |
Future Business/Meetings
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| Subject: |
Regular Board Meeting, April 24, 2006
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| Subject: |
Work/Study Meeting, May 16, 2006
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| Subject: |
Regular Board Meeting, May 22, 2006
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| Subject: |
Adjournment
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