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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 - Wilmeth Elementary 5th Grade Student, Sean Martineau
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7. Recognitions
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7.A. McKinney High School - All State Band
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7.B. McKinney North High School - All State Band
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7.C. McKinney Boyd High School - All State Choir
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8. Open Forum
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9. Reports
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9.A. Demographic Report
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10. Consent Agenda - Discuss and consider approval of:
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10.A. Financial Reports
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10.A.1. Proposed Budget Amendments, December 2006
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10.A.2. Quarterly Investment Report
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10.A.3. Quarterly Report of Revenues & Expenditures
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10.A.4. Quarterly Tax Collection Report
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10.B. Minutes
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10.B.1. Work/Study Meeting, December 12, 2006
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10.B.2. Regular Meeting, December 18, 2006
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10.B.3. Special Meeting, December 21, 2006
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10.C. Order of Election for May 12, 2007 Trustee Election
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10.D. Update to PDAS Appraisers
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11. Discussion/Action
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11.A. Consider approval of Real Estate Consulting Services
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11.B. Consider approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD Administration Building Renovations
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11.C. Consider approval of the 2005-2006 Academic Excellence Indicator System (AEIS) Report
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11.D. Consider for approval a contract with Hellas Construction, Inc. for track repairs at McKinney High School
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11.E. Consider approval of Superintendent's Evaluation Instrument and Contract
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11.F. Consider approval of Personnel Recommendations
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11.F.1. Resignations
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11.F.2. Employments
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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. Construction/Progress Report
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12.D. Transportation Report
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13. Future Business/Meetings
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13.A. Work/Study Meeting, February 20, 2007
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13.B. Regular Meeting, February 26, 2007
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2007 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
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|
| Subject: |
Pledge of Allegiance - Wilmeth Elementary 5th Grade Student, Sean Martineau
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|
| Subject: |
Recognitions
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|
| Subject: |
McKinney High School - All State Band
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|
| Subject: |
McKinney North High School - All State Band
|
|
| Subject: |
McKinney Boyd High School - All State Choir
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
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|
| Subject: |
Demographic Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2006
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|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Report of Revenues & Expenditures
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Minutes
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| Subject: |
Work/Study Meeting, December 12, 2006
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|
| Subject: |
Regular Meeting, December 18, 2006
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|
| Subject: |
Special Meeting, December 21, 2006
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|
| Subject: |
Order of Election for May 12, 2007 Trustee Election
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|
| Subject: |
Update to PDAS Appraisers
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|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of Real Estate Consulting Services
|
|
| Subject: |
Consider approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD Administration Building Renovations
|
|
| Subject: |
Consider approval of the 2005-2006 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Consider for approval a contract with Hellas Construction, Inc. for track repairs at McKinney High School
|
|
| Subject: |
Consider approval of Superintendent's Evaluation Instrument and Contract
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
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|
| Subject: |
Employments
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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: |
Construction/Progress Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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| Subject: |
Work/Study Meeting, February 20, 2007
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| Subject: |
Regular Meeting, February 26, 2007
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| Subject: |
Adjournment
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