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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. Status Report on 2006-07 Budget
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, April 2006
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6.B. Minutes
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6.B.1. Work/Study Meeting, April 18, 2006
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6.B.2. Regular Meeting, April 24, 2006
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6.C. 2006-2007 Non-Resident Tuition Rates
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6.D. Investment Officer Training
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6.E. Resolution of Annual Review of Investment Policy
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6.F. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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6.G. Acute Shortage Areas
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6.H. DK LOCAL
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6.I. McKinney North High School Theatre Trip to the ITS Festival in Nebraska, June 19-25, 2006
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6.J. Bids
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6.J.1. B2006-340 Sprinkler Systems and Vent-A-Hoods Inspection and Repair Services
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6.J.2. B2006-341 Athletic Equipment, Supplies & Uniforms
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6.J.3. RFP2006-343 Flex Administration Program
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6.J.4. RFP2006-344 Voluntary Vision Benefit Program
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6.J.5. RFP2006-345 Voluntary Disability Insurance
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6.K. Personnel Recommendations
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6.K.1. Resignations
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6.K.2. Retirements
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6.K.3. Employments
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7. Discussion/Action
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8. Future Business/Meetings
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8.A. MNHS Baccalaureate, May 21, 2006, 2:00p.m., Stonebridge United Methodist Church
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8.B. MHS Baccalaureate, May 24, 2006, 7:00p.m., McKinney Fellowship Bible Church
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8.C. MNHS Graduation, May 26, 2006, 7:00p.m., Prestonwood Baptist Church
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8.D. MHS Graduation, May 27, 2006, 10:30a.m., Prestonwood Baptist Church
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8.E. Regular Board Meeting, May 22, 2006
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8.E.1. Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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8.E.2. Reorganization of the Board
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8.E.2.a. Election of President
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8.E.2.b. Election of Vice-President
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8.E.2.c. Election of Secretary
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8.F. Work/Study Meeting, June 20, 2006
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8.G. Regular Board Meeting, June 26, 2006
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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
|
|
| Subject: |
Status Report on 2006-07 Budget
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, April 2006
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, April 18, 2006
|
|
| Subject: |
Regular Meeting, April 24, 2006
|
|
| Subject: |
2006-2007 Non-Resident Tuition Rates
|
|
| Subject: |
Investment Officer Training
|
|
| Subject: |
Resolution of Annual Review of Investment Policy
|
|
| Subject: |
Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
|
|
| Subject: |
Acute Shortage Areas
|
|
| Subject: |
DK LOCAL
|
|
| Subject: |
McKinney North High School Theatre Trip to the ITS Festival in Nebraska, June 19-25, 2006
|
|
| Subject: |
Bids
|
|
| Subject: |
B2006-340 Sprinkler Systems and Vent-A-Hoods Inspection and Repair Services
|
|
| Subject: |
B2006-341 Athletic Equipment, Supplies & Uniforms
|
|
| Subject: |
RFP2006-343 Flex Administration Program
|
|
| Subject: |
RFP2006-344 Voluntary Vision Benefit Program
|
|
| Subject: |
RFP2006-345 Voluntary Disability Insurance
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
MNHS Baccalaureate, May 21, 2006, 2:00p.m., Stonebridge United Methodist Church
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|
| Subject: |
MHS Baccalaureate, May 24, 2006, 7:00p.m., McKinney Fellowship Bible Church
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|
| Subject: |
MNHS Graduation, May 26, 2006, 7:00p.m., Prestonwood Baptist Church
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|
| Subject: |
MHS Graduation, May 27, 2006, 10:30a.m., Prestonwood Baptist Church
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|
| Subject: |
Regular Board Meeting, May 22, 2006
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|
| Subject: |
Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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|
| Subject: |
Reorganization of the Board
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|
| Subject: |
Election of President
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|
| Subject: |
Election of Vice-President
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| Subject: |
Election of Secretary
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| Subject: |
Work/Study Meeting, June 20, 2006
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| Subject: |
Regular Board Meeting, June 26, 2006
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| Subject: |
Adjournment
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