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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 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding pending or contemplated litigation or on 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 conduct the Level III grievance of Janice Standifer and consult with the Board's attorney regarding the grievance.
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance
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7. Recognitions
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7.A. McKinney North High School Softball Team - Region 2 Champions & State Qualifiers
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8. Public Hearing to Discuss Proposed 2007-2008 Budget and Tax Rate
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9. Open Forum
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10. Consent Agenda - Discuss and consider approval of:
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10.A. Financial Reports
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10.A.1. Proposed Budget Amendments, May/June 2007
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10.A.2. Donations $5,000 and above - May 2007
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10.B. Minutes
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10.B.1. Work/Study Meeting, May 15, 2007
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10.B.2. Regular Meeting, May 21, 2007
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10.B.3. Board Workshop, June 5, 2007
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10.C. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 80
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10.D. Continuation of Lease Agreement with Region 10 Education Service Center for Portable Buildings
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10.E. Resolution Authorizing Participation in the Texas Purchasing Consortium
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10.F. Renewal of ARAMARK Custodial Contract for 2007-2008
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10.G. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
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10.H. Bids
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10.H.1. RFP2007-399 Student & Athletic Accident Insurance
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10.H.2. B2007-400 Grounds Equipment & Supplies
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10.H.3. B2007-401 AV/Media Equipment & Supplies
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11. Discussion/Action
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11.A. Consider approval of the 2007-2008 Salary Schedules
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11.B. Consider approval of the 2007-2008 Budget
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11.C. Consider approval of McKinney ISD Mission Statement
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11.D. Consider approval of McKinney ISD Team of 8 Belief Statement
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11.E. Consider approval the selection of Pogue Construction as the Manager at Risk for the Transportation Facility Parking Expansion
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11.F. Consider approval the Facilities Agreement with the City of McKinney for the Construction of Cockrill Middle School
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11.G. Consider approval of Personnel Recommendations
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11.G.1. Resignations
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11.G.2. Employments
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11.H. Consideration and possible action regarding the Level III grievance of Janice Standifer
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12. Monthly Reports
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12.A. Bond Report
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12.B. Energy Report
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12.C. Construction/Progress Report
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12.D. Transportation Report
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12.E. Donations Under $5,000
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13. Future Business/Meetings
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13.A. Work Study Meeting, July 17, 2007
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13.B. Regular Meeting, July 23, 2007
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13.C. Board Workshop, July 10, 2007
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2007 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 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding pending or contemplated litigation or on 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 conduct the Level III grievance of Janice Standifer and consult with the Board's attorney regarding the grievance.
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recognitions
|
|
| Subject: |
McKinney North High School Softball Team - Region 2 Champions & State Qualifiers
|
|
| Subject: |
Public Hearing to Discuss Proposed 2007-2008 Budget and Tax Rate
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, May/June 2007
|
|
| Subject: |
Donations $5,000 and above - May 2007
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, May 15, 2007
|
|
| Subject: |
Regular Meeting, May 21, 2007
|
|
| Subject: |
Board Workshop, June 5, 2007
|
|
| Subject: |
Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 80
|
|
| Subject: |
Continuation of Lease Agreement with Region 10 Education Service Center for Portable Buildings
|
|
| Subject: |
Resolution Authorizing Participation in the Texas Purchasing Consortium
|
|
| Subject: |
Renewal of ARAMARK Custodial Contract for 2007-2008
|
|
| Subject: |
Continuation of Agreement with Harner and Associates for Demographic Consulting Services
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-399 Student & Athletic Accident Insurance
|
|
| Subject: |
B2007-400 Grounds Equipment & Supplies
|
|
| Subject: |
B2007-401 AV/Media Equipment & Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the 2007-2008 Salary Schedules
|
|
| Subject: |
Consider approval of the 2007-2008 Budget
|
|
| Subject: |
Consider approval of McKinney ISD Mission Statement
|
|
| Subject: |
Consider approval of McKinney ISD Team of 8 Belief Statement
|
|
| Subject: |
Consider approval the selection of Pogue Construction as the Manager at Risk for the Transportation Facility Parking Expansion
|
|
| Subject: |
Consider approval the Facilities Agreement with the City of McKinney for the Construction of Cockrill Middle School
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Consideration and possible action regarding the Level III grievance of Janice Standifer
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Donations Under $5,000
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work Study Meeting, July 17, 2007
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|
| Subject: |
Regular Meeting, July 23, 2007
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|
| Subject: |
Board Workshop, July 10, 2007
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| Subject: |
Adjournment
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