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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 - Wolford Elementary 4th Grade Student, Erik Stuessy
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7. Open Forum
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8. Reports
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8.A. BIS/SIS Risk Assessment Presentation
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, September 2006
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Report of Revenues & Expenditures
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9.A.4. Quarterly Tax Collection Report
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9.B. Minutes
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9.B.1. Work/Study Meeting, September 19, 2006
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9.B.2. Regular Meeting, September 25, 2006
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9.C. 2006 Certified Tax Roll
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9.D. Mathematics Textbook Adoption Timeline (Proclamation 2004)
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9.E. Mathematics Textbook Adoption Committee Members (Proclamation 2004)
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9.F. MISD School Health Advisory Council/Safe & Drug Free Schools Committee/Wellness Committee
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9.G. McKinney North High School Men's & Women's Basketball Trip to Ardmore, Oklahoma, December 28-30, 2006
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9.H. McKinney North High School Wrestling trip to McAlester, Oklahoma, January 5-6, 2007
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9.I. McKinney High School Boy's Basketball Trip to Springdale, Arkansas, December 13-14, 2006
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9.J. Bids
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9.J.1. #B2006-360 Fine Arts, Band, Choir, Music, Orchestra, Theater Equipment, Supplies & Apparel
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10. Discussion/Action
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10.A. Consider approval of the Campus Improvement Plans for the 2006-2007 School Year
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10.B. Consider approval of the 2006 Annual Financial Audit
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10.C. Consider approval the selection of Pogue Construction as the Construction Manager at Risk for the MISD Administration Building Renovations
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10.D. Consider approval of a Facilities Naming Policy
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10.E. Discuss and consider approval of Personnel Recommendations
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10.E.1. Resignations
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10.E.2. Employments
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11. Closed Session
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11.A. Discuss and consider an appeal of a student expulsion
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11.B. Texas Government Code Section 551.071 - For the purpose of a private consultation with the board's attorney
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12. Open Session
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12.A. Consider and take possible action on an appeal of a student expulsion
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13. Monthly Reports
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13.A. Bond Report
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13.B. Energy Report
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13.C. Construction/Progress Report
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13.D. Transportation Report
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14. Future Business/Meetings
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14.A. McKinney Elected Officials Meeting, October 25, 2006
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14.B. Work/Study Meeting, November 14, 2006
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14.C. Regular Meeting, November 27, 2006
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2006 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 - Wolford Elementary 4th Grade Student, Erik Stuessy
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|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
BIS/SIS Risk Assessment Presentation
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, September 2006
|
|
| 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, September 19, 2006
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|
| Subject: |
Regular Meeting, September 25, 2006
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|
| Subject: |
2006 Certified Tax Roll
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|
| Subject: |
Mathematics Textbook Adoption Timeline (Proclamation 2004)
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|
| Subject: |
Mathematics Textbook Adoption Committee Members (Proclamation 2004)
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|
| Subject: |
MISD School Health Advisory Council/Safe & Drug Free Schools Committee/Wellness Committee
|
|
| Subject: |
McKinney North High School Men's & Women's Basketball Trip to Ardmore, Oklahoma, December 28-30, 2006
|
|
| Subject: |
McKinney North High School Wrestling trip to McAlester, Oklahoma, January 5-6, 2007
|
|
| Subject: |
McKinney High School Boy's Basketball Trip to Springdale, Arkansas, December 13-14, 2006
|
|
| Subject: |
Bids
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|
| Subject: |
#B2006-360 Fine Arts, Band, Choir, Music, Orchestra, Theater Equipment, Supplies & Apparel
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the Campus Improvement Plans for the 2006-2007 School Year
|
|
| Subject: |
Consider approval of the 2006 Annual Financial Audit
|
|
| Subject: |
Consider approval the selection of Pogue Construction as the Construction Manager at Risk for the MISD Administration Building Renovations
|
|
| Subject: |
Consider approval of a Facilities Naming Policy
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Discuss and consider an appeal of a student expulsion
|
|
| Subject: |
Texas Government Code Section 551.071 - For the purpose of a private consultation with the board's attorney
|
|
| Subject: |
Open Session
|
|
| Subject: |
Consider and take possible action on an appeal of a student expulsion
|
|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
McKinney Elected Officials Meeting, October 25, 2006
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|
| Subject: |
Work/Study Meeting, November 14, 2006
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|
| Subject: |
Regular Meeting, November 27, 2006
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| Subject: |
Adjournment
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