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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 - Burks Elementary 5th Grade Student - Noe Garcia
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7. Recognitions
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7.A. MNHS - National Merit Scholar Finalist
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7.B. MHS - National Merit Scholar Finalist
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7.C. MHS - AVID Demonstration School
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8. Open Forum
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9. Reports
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9.A. Continuing Education Update for Board Members
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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, January 2007
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10.B. Minutes
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10.B.1. Work/Study Meeting, January 16, 2007
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10.B.2. Regular Meeting, January 22, 2007
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10.C. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 79
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10.C.1. BDAA (LOCAL) Officers and Officials/Duties and Requirements of Board Officers
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10.C.2. BDB (LOCAL) Board Internal Organization/Internal Committees
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10.C.3. BJA (LOCAL) Superintendent/Qualifications and Duties
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10.C.4. BJCD (LOCAL) Superintendent/Evaluation
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10.C.5. CH (LOCAL) Purchasing and Acquisition
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10.C.6. DFBB (LOCAL) Term Contracts/Nonrenewal
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10.C.7. EHAC (LOCAL) Basic Instructional Program/Required Instruction (Secondary)
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10.C.8. EHBL (LOCAL) Special Programs/High School Equivalency
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10.C.9. EK (LOCAL) Testing Programs
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10.D. Revision to Policy FDA (LOCAL) Admissions:Interdistrict Transfers
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10.E. Revision to Policy GKD (LOCAL) Community Relations:Nonschool Use of School Facilities
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10.F. Resolution Extending Depository Contract
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10.G. Participation in the U.S. Communities Cooperative Purchasing Alliance
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10.H. Participation in the Buyboard Purchasing Cooperative
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10.I. Order Authorizing Issuance of Refunding Bonds
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10.J. Bids
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10.J.1. RFP2007-388 McKinney ISD Voluntary Employee Benefits
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10.J.2. B2007-389 Science Equipment & Supplies
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10.J.3. RFP2007-390 Roofing Repair Services
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10.J.4. RFP2007-391 HVAC Equipment, Parts & Supplies
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11. Discussion/Action
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11.A. Consider approval of the following administrative extensions:
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11.A.1. Chief Financial Officer
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11.A.2. Assistant Superintendent for Curriculum & Instruction
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11.A.3. Assistant Superintendent for Human Resources
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11.A.4. Assistant Superintendent for Support Services
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11.A.5. Assistant to the Superintendent for Communications
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11.A.6. Director of Athletics
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11.A.7. Director of Fine Arts
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11.A.8. Senior Directors
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11.A.9. Executive Director of Accountability & School Improvement
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11.A.10. Principals
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11.A.11. Directors
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11.A.12. Assistant Principals
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11.A.13. Coordinators
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11.B. Consider approval of GMP for Construction of Cockrill Middle School
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11.C. Consider approval of Recommendation for Student Transportation Contractor
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11.D. Consider approval to purchase 2.24 acres at Cockrill Middle School Site
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11.E. Consider approval of the plan for the redistribution of Elementary Schools
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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. Retirement
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11.F.3. Employment
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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, March 20, 2007
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13.B. Regular Meeting, March 26, 2007
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 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
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - Burks Elementary 5th Grade Student - Noe Garcia
|
|
| Subject: |
Recognitions
|
|
| Subject: |
MNHS - National Merit Scholar Finalist
|
|
| Subject: |
MHS - National Merit Scholar Finalist
|
|
| Subject: |
MHS - AVID Demonstration School
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Continuing Education Update for Board Members
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2007
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 16, 2007
|
|
| Subject: |
Regular Meeting, January 22, 2007
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|
| Subject: |
Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 79
|
|
| Subject: |
BDAA (LOCAL) Officers and Officials/Duties and Requirements of Board Officers
|
|
| Subject: |
BDB (LOCAL) Board Internal Organization/Internal Committees
|
|
| Subject: |
BJA (LOCAL) Superintendent/Qualifications and Duties
|
|
| Subject: |
BJCD (LOCAL) Superintendent/Evaluation
|
|
| Subject: |
CH (LOCAL) Purchasing and Acquisition
|
|
| Subject: |
DFBB (LOCAL) Term Contracts/Nonrenewal
|
|
| Subject: |
EHAC (LOCAL) Basic Instructional Program/Required Instruction (Secondary)
|
|
| Subject: |
EHBL (LOCAL) Special Programs/High School Equivalency
|
|
| Subject: |
EK (LOCAL) Testing Programs
|
|
| Subject: |
Revision to Policy FDA (LOCAL) Admissions:Interdistrict Transfers
|
|
| Subject: |
Revision to Policy GKD (LOCAL) Community Relations:Nonschool Use of School Facilities
|
|
| Subject: |
Resolution Extending Depository Contract
|
|
| Subject: |
Participation in the U.S. Communities Cooperative Purchasing Alliance
|
|
| Subject: |
Participation in the Buyboard Purchasing Cooperative
|
|
| Subject: |
Order Authorizing Issuance of Refunding Bonds
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-388 McKinney ISD Voluntary Employee Benefits
|
|
| Subject: |
B2007-389 Science Equipment & Supplies
|
|
| Subject: |
RFP2007-390 Roofing Repair Services
|
|
| Subject: |
RFP2007-391 HVAC Equipment, Parts & Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the following administrative extensions:
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent for Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent for Human Resources
|
|
| Subject: |
Assistant Superintendent for Support Services
|
|
| Subject: |
Assistant to the Superintendent for Communications
|
|
| Subject: |
Director of Athletics
|
|
| Subject: |
Director of Fine Arts
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|
| Subject: |
Senior Directors
|
|
| Subject: |
Executive Director of Accountability & School Improvement
|
|
| Subject: |
Principals
|
|
| Subject: |
Directors
|
|
| Subject: |
Assistant Principals
|
|
| Subject: |
Coordinators
|
|
| Subject: |
Consider approval of GMP for Construction of Cockrill Middle School
|
|
| Subject: |
Consider approval of Recommendation for Student Transportation Contractor
|
|
| Subject: |
Consider approval to purchase 2.24 acres at Cockrill Middle School Site
|
|
| Subject: |
Consider approval of the plan for the redistribution of Elementary Schools
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirement
|
|
| Subject: |
Employment
|
|
| 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, March 20, 2007
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|
| Subject: |
Regular Meeting, March 26, 2007
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|
| Subject: |
Adjournment
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