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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. Presentation of Design Development Plans for McKinney Boyd High School, Phase 2B
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5.B. Energy Management Report
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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, August 2006
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6.B. Minutes
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6.B.1. Work/Study Meeting, August 22, 2006
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6.B.2. Regular Meeting, August 28, 2006
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6.C. Review Updated (LEGAL) Policies and Act on (LOCAL) Policies - Update 78
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6.C.1. CDA (LOCAL) Other Revenues/Investments
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6.C.2. CKC (LOCAL) Safety Program/Risk Management Emergency Plans
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6.C.3. CRD (LOCAL) Insurance and Annuities Management/Health and Life Insurance
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6.C.4. DBD (LOCAL) Employment Requirements and Restrictions/Conflict of Interest
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6.C.5. DEA (LOCAL) Compensation and Benefits/Salaries, Wages, and Stipends
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6.C.6. FL (LOCAL) Student Records
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6.D. Adoption of List of Qualified Investment Brokers
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6.E. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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6.F. Resolution Establishing Support of the McKinney Education Foundation for the 2006-07 Fiscal Year
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6.G. Update to PDAS Appraisor List
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6.H. Advanced Courses Exempt from UIL "No Pass, No Play" Policy
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6.I. McKinney North High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
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6.J. McKinney North High School Journalism Conference in New York, New York, March 14-16, 2007
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6.K. McKinney North High School Journalism Conference in Denver, Colorado, April 12-15, 2007
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6.L. McKinney North High School Choir Trip to Washington D.C., April 25-29, 2007
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6.M. McKinney North High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
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6.N. McKinney High School National FFA Convention in Indianapolis, Indiana, October 24-29, 2006
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6.O. McKinney High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
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6.P. McKinney High School Drill Team Cruise to Cozumel, Mexico, March 8-12, 2007
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6.Q. McKinney High School Journalism Conference in New York, New York, March 14-16, 2007
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6.R. McKinney High School Theatre Trip to New York City, March 14-18, 2007
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6.S. McKinney High School Journalism Conference in Denver, Colorado, April 12-15, 2007
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6.T. McKinney High School Band Trip to Washington D.C., April 26-29, 2007
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6.U. McKinney High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
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6.V. McKinney Boyd High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
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6.W. McKinney Boyd High School Theatre Trip to New York City, March 12-16, 2007
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6.X. McKinney Boyd High School Journalism Conference in New York, New York, March 14-16, 2007
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6.Y. McKinney Boyd High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
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6.Z. Bids
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6.Z.1. B2006-358 Electrical Equipment & Supplies
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6.Z.2. B2006-356 Instruction, Office & Paper Supplies
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7. Discussion/Action
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7.A. Discuss and consider approval of hiring Internal Auditor
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7.B. Discuss and consider approval of the Purchase of Business Information System (BIS) / Student Information System (SIS) Software, Hardware, and Implementation Services
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7.C. Discuss and consider approval of the District Improvement Plan for the 2006-2007 School Year
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7.D. Discuss and consider approval of Personnel Recommendations
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7.D.1. Resignations
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7.D.2. Employments
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8. Future Business/Meetings
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8.A. Regular Board Meeting, September 25, 2006
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8.B. Work/Study Meeting, October 17, 2006
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8.C. Regular Meeting, October 23, 2006
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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
|
|
| Subject: |
Reports
|
|
| Subject: |
Presentation of Design Development Plans for McKinney Boyd High School, Phase 2B
|
|
| Subject: |
Energy Management Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, August 2006
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, August 22, 2006
|
|
| Subject: |
Regular Meeting, August 28, 2006
|
|
| Subject: |
Review Updated (LEGAL) Policies and Act on (LOCAL) Policies - Update 78
|
|
| Subject: |
CDA (LOCAL) Other Revenues/Investments
|
|
| Subject: |
CKC (LOCAL) Safety Program/Risk Management Emergency Plans
|
|
| Subject: |
CRD (LOCAL) Insurance and Annuities Management/Health and Life Insurance
|
|
| Subject: |
DBD (LOCAL) Employment Requirements and Restrictions/Conflict of Interest
|
|
| Subject: |
DEA (LOCAL) Compensation and Benefits/Salaries, Wages, and Stipends
|
|
| Subject: |
FL (LOCAL) Student Records
|
|
| Subject: |
Adoption of List of Qualified Investment Brokers
|
|
| Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
|
|
| Subject: |
Resolution Establishing Support of the McKinney Education Foundation for the 2006-07 Fiscal Year
|
|
| Subject: |
Update to PDAS Appraisor List
|
|
| Subject: |
Advanced Courses Exempt from UIL "No Pass, No Play" Policy
|
|
| Subject: |
McKinney North High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
|
|
| Subject: |
McKinney North High School Journalism Conference in New York, New York, March 14-16, 2007
|
|
| Subject: |
McKinney North High School Journalism Conference in Denver, Colorado, April 12-15, 2007
|
|
| Subject: |
McKinney North High School Choir Trip to Washington D.C., April 25-29, 2007
|
|
| Subject: |
McKinney North High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
|
|
| Subject: |
McKinney High School National FFA Convention in Indianapolis, Indiana, October 24-29, 2006
|
|
| Subject: |
McKinney High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
|
|
| Subject: |
McKinney High School Drill Team Cruise to Cozumel, Mexico, March 8-12, 2007
|
|
| Subject: |
McKinney High School Journalism Conference in New York, New York, March 14-16, 2007
|
|
| Subject: |
McKinney High School Theatre Trip to New York City, March 14-18, 2007
|
|
| Subject: |
McKinney High School Journalism Conference in Denver, Colorado, April 12-15, 2007
|
|
| Subject: |
McKinney High School Band Trip to Washington D.C., April 26-29, 2007
|
|
| Subject: |
McKinney High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
|
|
| Subject: |
McKinney Boyd High School Journalism Conference in Nashville, Tennessee, November 9-12, 2006
|
|
| Subject: |
McKinney Boyd High School Theatre Trip to New York City, March 12-16, 2007
|
|
| Subject: |
McKinney Boyd High School Journalism Conference in New York, New York, March 14-16, 2007
|
|
| Subject: |
McKinney Boyd High School Theatre ITS Trip to Lincoln, Nebraska, June 25-30, 2007
|
|
| Subject: |
Bids
|
|
| Subject: |
B2006-358 Electrical Equipment & Supplies
|
|
| Subject: |
B2006-356 Instruction, Office & Paper Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of hiring Internal Auditor
|
|
| Subject: |
Discuss and consider approval of the Purchase of Business Information System (BIS) / Student Information System (SIS) Software, Hardware, and Implementation Services
|
|
| Subject: |
Discuss and consider approval of the District Improvement Plan for the 2006-2007 School Year
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Board Meeting, September 25, 2006
|
|
| Subject: |
Work/Study Meeting, October 17, 2006
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|
| Subject: |
Regular Meeting, October 23, 2006
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| Subject: |
Adjournment
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