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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. Consultation with Board's attorney regarding pending or contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, specifically audit investigation findings provided in interagency memorandum.
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Presentation of Update on Long Range Facilities Plan
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5.B. Presentation on Plans for Redistribution of Elementary Schools
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5.C. March 9, 2007 Staff Development Day
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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, January 2007
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6.B. Minutes
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6.B.1. Work/Study Meeting, January 16, 2007
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6.B.2. Regular Meeting, January 22, 2007
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6.C. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 79
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6.C.1. BDAA (LOCAL) Officers and Officials/Duties and Requirements of Board Officers
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6.C.2. BDB (LOCAL) Board Internal Organization/Internal Committees
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6.C.3. BJA (LOCAL) Superintendent/Qualifications and Duties
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6.C.4. BJCD (LOCAL) Superintendent/Evaluation
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6.C.5. CH (LOCAL) Purchasing and Acquisition
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6.C.6. DFBB (LOCAL) Term Contracts/Nonrenewal
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6.C.7. EHAC (LOCAL) Basic Instructional Program/Required Instruction (Secondary)
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6.C.8. EHBL (LOCAL) Special Programs/High School Equivalency
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6.C.9. EK (LOCAL) Testing Programs
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6.D. Revision to Policy FDA (LOCAL) Admissions:Interdistrict Transfers
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6.E. Revision to Policy GKD (LOCAL) Community Relations:Nonschool Use of School Facilities
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6.F. Resolution Extending Depository Contract
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6.G. Participation in the U.S. Communities Cooperative Purchasing Alliance
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6.H. Participation in the Buyboard Purchasing Cooperative
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6.I. Order Authorizing Issuance of Refunding Bonds
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6.J. Bids
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6.J.1. RFP2007-388 McKinney ISD Voluntary Employee Benefits
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6.J.2. B2007-389 Science Equipment & Supplies
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6.J.3. RFP2007-390 Roofing Repair Services
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6.J.4. RFP2007-391 HVAC Equipment, Parts & Supplies
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7. Discussion/Action
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7.A. Discuss and consider approval of the following administrative extensions:
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7.A.1. Chief Financial Officer
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7.A.2. Assistant Superintendent for Curriculum & Instruction
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7.A.3. Assistant Superintendent for Human Resources
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7.A.4. Assistant Superintendent for Support Services
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7.A.5. Assistant to the Superintendent for Communications
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7.A.6. Director of Athletics
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7.A.7. Director of Fine Arts
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7.A.8. Senior Directors
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7.A.9. Executive Director of Accountability & School Improvement
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7.A.10. Principals
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7.A.11. Directors
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7.A.12. Assistant Principals
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7.A.13. Coordinators
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7.B. Discuss and consider approval of GMP for Construction of Cockrill Middle School
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7.C. Discuss and consider approval of Recommendation for Student Transportation Contractor
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7.D. Discuss and consider approval to purchase 2.24 acres at Cockrill Middle School Site
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7.E. Discuss and consider approval of Personnel Recommendations
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7.E.1. Resignations
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7.E.2. Employment
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8. Future Business/Meetings
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8.A. Regular Meeting, February 26, 2007
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8.B. Work/Study Meeting, March 20, 2007
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8.C. Regular Meeting, March 26, 2007
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 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: |
Consultation with Board's attorney regarding pending or contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, specifically audit investigation findings provided in interagency memorandum.
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Presentation of Update on Long Range Facilities Plan
|
|
| Subject: |
Presentation on Plans for Redistribution of Elementary Schools
|
|
| Subject: |
March 9, 2007 Staff Development Day
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2007
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 16, 2007
|
|
| Subject: |
Regular Meeting, January 22, 2007
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|
| Subject: |
Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 79
|
|
| Subject: |
BDAA (LOCAL) Officers and Officials/Duties and Requirements of Board Officers
|
|
| Subject: |
BDB (LOCAL) Board Internal Organization/Internal Committees
|
|
| Subject: |
BJA (LOCAL) Superintendent/Qualifications and Duties
|
|
| Subject: |
BJCD (LOCAL) Superintendent/Evaluation
|
|
| Subject: |
CH (LOCAL) Purchasing and Acquisition
|
|
| Subject: |
DFBB (LOCAL) Term Contracts/Nonrenewal
|
|
| Subject: |
EHAC (LOCAL) Basic Instructional Program/Required Instruction (Secondary)
|
|
| Subject: |
EHBL (LOCAL) Special Programs/High School Equivalency
|
|
| Subject: |
EK (LOCAL) Testing Programs
|
|
| Subject: |
Revision to Policy FDA (LOCAL) Admissions:Interdistrict Transfers
|
|
| Subject: |
Revision to Policy GKD (LOCAL) Community Relations:Nonschool Use of School Facilities
|
|
| Subject: |
Resolution Extending Depository Contract
|
|
| Subject: |
Participation in the U.S. Communities Cooperative Purchasing Alliance
|
|
| Subject: |
Participation in the Buyboard Purchasing Cooperative
|
|
| Subject: |
Order Authorizing Issuance of Refunding Bonds
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-388 McKinney ISD Voluntary Employee Benefits
|
|
| Subject: |
B2007-389 Science Equipment & Supplies
|
|
| Subject: |
RFP2007-390 Roofing Repair Services
|
|
| Subject: |
RFP2007-391 HVAC Equipment, Parts & Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of the following administrative extensions:
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent for Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent for Human Resources
|
|
| Subject: |
Assistant Superintendent for Support Services
|
|
| Subject: |
Assistant to the Superintendent for Communications
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|
| Subject: |
Director of Athletics
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|
| Subject: |
Director of Fine Arts
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|
| Subject: |
Senior Directors
|
|
| Subject: |
Executive Director of Accountability & School Improvement
|
|
| Subject: |
Principals
|
|
| Subject: |
Directors
|
|
| Subject: |
Assistant Principals
|
|
| Subject: |
Coordinators
|
|
| Subject: |
Discuss and consider approval of GMP for Construction of Cockrill Middle School
|
|
| Subject: |
Discuss and consider approval of Recommendation for Student Transportation Contractor
|
|
| Subject: |
Discuss and consider approval to purchase 2.24 acres at Cockrill Middle School Site
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
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|
| Subject: |
Employment
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Meeting, February 26, 2007
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|
| Subject: |
Work/Study Meeting, March 20, 2007
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|
| Subject: |
Regular Meeting, March 26, 2007
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| Subject: |
Adjournment
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