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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. TASB Exit Report
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5.B. Preliminary 2007-2008 Budget Estimates
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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, November 2006
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6.B. Minutes
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6.B.1. Work/Study Meeting, November 14, 2006
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6.B.2. Regular Meeting, November 27, 2006
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6.B.3. Special Meeting, December 2, 2006
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6.C. Audit Plan
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6.D. Internal Audit Charter
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6.E. Update to PDAS Appraiser List
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6.F. Bids
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6.F.1. B2006-366 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catlaog Discount
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6.F.2. B2006-367 Auto Parts & Supplies
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7. Discussion/Action
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7.A. Discuss and consider approval of the 2007-2008 School Calendar
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7.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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7.C. Discuss and consider approval of lease agreement with Ty Commercial Group for lease of office space for Club 360
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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 Meeting, December 18, 2006
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8.B. Work/Study Meeting, January 16, 2007
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8.C. Regular Meeting, January 22, 2007
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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
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|
| Subject: |
Reports
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|
| Subject: |
TASB Exit Report
|
|
| Subject: |
Preliminary 2007-2008 Budget Estimates
|
|
| 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
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|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Meeting, December 18, 2006
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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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