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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. Childcare Programs Update
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5.B. Demographic Update
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5.C. Senate Bill 11 Safety Audit 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, December 2006
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Report of Revenues & Expenditures
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6.A.4. Quarterly Tax Collection Report
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6.B. Minutes
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6.B.1. Work/Study Meeting, December 12, 2006
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6.B.2. Regular Meeting, December 18, 2006
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6.B.3. Special Meeting, December 21, 2006
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6.C. Order of Election for May 12, 2007 Trustee Election
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7. Discussion/Action
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7.A. Discuss and consider approval of Real Estate Consulting Services
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7.B. Discuss and consider approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD Administration Building Renovations
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7.C. Discuss and consider approval of the 2005-2006 Academic Excellence Indicator System (AEIS) Report
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7.D. Discuss and consider for approval a contract with Hellas Construction, Inc. for track repairs at McKinney High School
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7.E. Discuss and consider approval of Superintendent's Evaluation Instrument and Contract
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7.F. Discuss and consider approval of Personnel Recommendations
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7.F.1. Resignations
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7.F.2. Employments
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8. Future Business/Meetings
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8.A. Regular Meeting, January 22, 2007
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8.B. Work/Study Meeting, February 20, 2007
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8.C. Regular Meeting, February 26, 2007
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2007 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: |
Childcare Programs Update
|
|
| Subject: |
Demographic Update
|
|
| Subject: |
Senate Bill 11 Safety Audit Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2006
|
|
| Subject: |
Quarterly Investment Report
|
|
| 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, December 12, 2006
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|
| Subject: |
Regular Meeting, December 18, 2006
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|
| Subject: |
Special Meeting, December 21, 2006
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|
| Subject: |
Order of Election for May 12, 2007 Trustee Election
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|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Real Estate Consulting Services
|
|
| Subject: |
Discuss and consider approval the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the MISD Administration Building Renovations
|
|
| Subject: |
Discuss and consider approval of the 2005-2006 Academic Excellence Indicator System (AEIS) Report
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Description:
Board Agenda Item_AEIS 2006.doc
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| Subject: |
Discuss and consider for approval a contract with Hellas Construction, Inc. for track repairs at McKinney High School
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|
| Subject: |
Discuss and consider approval of Superintendent's Evaluation Instrument and Contract
|
|
| 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, January 22, 2007
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|
| Subject: |
Work/Study Meeting, February 20, 2007
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|
| Subject: |
Regular Meeting, February 26, 2007
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| Subject: |
Adjournment
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