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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. New Hire
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5.B. Advanced Academics
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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, September 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, September 19, 2006
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6.B.2. Regular Meeting, September 25, 2006
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6.C. 2006 Certified Tax Roll
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6.D. Mathematics Textbook Adoption Timeline (Proclamation 2004)
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6.E. Mathematics Textbook Adoption Committee Members (Proclamation 2004)
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6.F. MISD School Health Advisory Council/Safe & Drug Free Schools Committee/Wellness Committee
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6.G. McKinney North High School Men's & Women's Basketball Trip to Ardmore, Oklahoma, December 28-30, 2006
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6.H. McKinney North High School Wrestling trip to McAlester, Oklahoma, January 5-6, 2007
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6.I. McKinney High School Boy's Basketball Trip to Springdale, Arkansas, December 13-14, 2006
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6.J. Bids
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6.J.1. #B2006-360 Fine Arts, Band, Choir, Music, Orchestra, Theater Equipment, Supplies & Apparel
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7. Discussion/Action
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7.A. Discuss and consider approval of the 2006 Annual Financial Audit
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7.B. Discuss and consider approval the selection of Pogue Construction as the Construction Manager at Risk for the MISD Administration Building Renovations
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7.C. Discuss and consider approval of a proposal to place the Construction of Elementary #19 (Press Elementary) on hold at the Timbercreek location
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7.D. Discuss and consider approval of the Campus Improvement Plans for the 2006-2007 School Year
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7.E. Discuss and consider approval of a Facilities Naming Policy
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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, October 23, 2006
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8.B. Work/Study Meeting, November 14, 2006
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8.C. Regular Meeting, November 27, 2006
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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
|
|
| Subject: |
New Hire
|
|
| Subject: |
Advanced Academics
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, September 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, September 19, 2006
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|
| Subject: |
Regular Meeting, September 25, 2006
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|
| Subject: |
2006 Certified Tax Roll
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|
| Subject: |
Mathematics Textbook Adoption Timeline (Proclamation 2004)
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|
| Subject: |
Mathematics Textbook Adoption Committee Members (Proclamation 2004)
|
|
| Subject: |
MISD School Health Advisory Council/Safe & Drug Free Schools Committee/Wellness Committee
|
|
| Subject: |
McKinney North High School Men's & Women's Basketball Trip to Ardmore, Oklahoma, December 28-30, 2006
|
|
| Subject: |
McKinney North High School Wrestling trip to McAlester, Oklahoma, January 5-6, 2007
|
|
| Subject: |
McKinney High School Boy's Basketball Trip to Springdale, Arkansas, December 13-14, 2006
|
|
| Subject: |
Bids
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|
| Subject: |
#B2006-360 Fine Arts, Band, Choir, Music, Orchestra, Theater Equipment, Supplies & Apparel
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of the 2006 Annual Financial Audit
|
|
| Subject: |
Discuss and consider approval the selection of Pogue Construction as the Construction Manager at Risk for the MISD Administration Building Renovations
|
|
| Subject: |
Discuss and consider approval of a proposal to place the Construction of Elementary #19 (Press Elementary) on hold at the Timbercreek location
|
|
| Subject: |
Discuss and consider approval of the Campus Improvement Plans for the 2006-2007 School Year
|
|
| Subject: |
Discuss and consider approval of a Facilities Naming Policy
|
|
| 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, October 23, 2006
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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: |
Adjournment
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