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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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3.A. Pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the internal investigation and settlement negotiations with Linda Theret and Richard Brunner.
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance - Eddins Elementary 5th Grade Student - Bridget Tighe
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7. Recognitions
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7.A. TEA Gold Performance Acknowledgements
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7.B. No Child Left Behind - Blue Ribbon Schools
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8. Open Forum
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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, November 2006
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9.B. Minutes
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9.B.1. Work/Study Meeting, November 14, 2006
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9.B.2. Regular Meeting, November 27, 2006
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9.B.3. Special Meeting, December 2, 2006
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9.C. Audit Plan
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9.D. Internal Audit Charter
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9.E. Update to PDAS Appraiser List
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9.F. Bids
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9.F.1. B2006-366 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catlaog Discount
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9.F.2. B2006-367 Auto Parts & Supplies
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10. Discussion/Action
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10.A. Discuss and consider approval of the 2007-2008 School Calendar
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10.B. Discuss and consider approval of Guaranteed Maximum Price (GMP) from Pogue Construction, Inc., for the Construction of Phase 2B of McKinney Boyd High School
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10.C. Discuss and consider approval of lease agreement with Ty Commercial Group for lease of office space for Club 360
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10.D. Discuss and consider approval of Personnel Recommendations
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10.D.1. Resignations
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10.D.2. Employments
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11. Closed Session
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11.A. Pursuant to Texas Government Code Section 551.0821, conduct a transfer appeal filed by Paul and Kim Hagerty.
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11.B. Pursuant to Texas Governement Code Section 551.071 consulatation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the transfer appeal hearing.
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12. Open Session
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12.A. Consideration and possible action regarding transfer appeal filed by Paul and Kim Hagerty
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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. Work/Study Meeting, January 16, 2007
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14.B. Regular Meeting, January 22, 2007
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 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: |
Pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the internal investigation and settlement negotiations with Linda Theret and Richard Brunner.
|
|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance - Eddins Elementary 5th Grade Student - Bridget Tighe
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|
| Subject: |
Recognitions
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|
| Subject: |
TEA Gold Performance Acknowledgements
|
|
| Subject: |
No Child Left Behind - Blue Ribbon Schools
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, November 2006
|
|
| Subject: |
Minutes
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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: |
Special Meeting, December 2, 2006
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|
| Subject: |
Audit Plan
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|
| Subject: |
Internal Audit Charter
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|
| Subject: |
Update to PDAS Appraiser List
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|
| Subject: |
Bids
|
|
| Subject: |
B2006-366 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catlaog Discount
|
|
| Subject: |
B2006-367 Auto Parts & Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of the 2007-2008 School Calendar
|
|
| Subject: |
Discuss and consider approval of Guaranteed Maximum Price (GMP) from Pogue Construction, Inc., for the Construction of Phase 2B of McKinney Boyd High School
|
|
| Subject: |
Discuss and consider approval of lease agreement with Ty Commercial Group for lease of office space for Club 360
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
|
|
| Subject: |
Employments
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|
| Subject: |
Closed Session
|
|
| Subject: |
Pursuant to Texas Government Code Section 551.0821, conduct a transfer appeal filed by Paul and Kim Hagerty.
|
|
| Subject: |
Pursuant to Texas Governement Code Section 551.071 consulatation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the transfer appeal hearing.
|
|
| Subject: |
Open Session
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| Subject: |
Consideration and possible action regarding transfer appeal filed by Paul and Kim Hagerty
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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, January 16, 2007
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| Subject: |
Regular Meeting, January 22, 2007
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| Subject: |
Adjournment
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