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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
4. Reconvene from Closed Meeting
5. Reports
5.A. 2007 Safety/Security Audit Update
5.B. Collin County Adventure Camp
5.C. School Nutrition and Wellness Program Report
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Proposed Budget Amendments, May/June 2007
6.A.2. Donations $5,000 and above - May 2007
6.B. Minutes
6.B.1. Work/Study Meeting, May 15, 2007
6.B.2. Regular Meeting, May 21, 2007
6.B.3. Board Workshop, June 5, 2007
6.C. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies - Update 80
6.D. Continuation of Lease Agreement with Region 10 Education Service Center for Portable Buildings
6.E. Resolution Authorizing Participation in the Texas Purchasing Consortium
6.F. Renewal of ARAMARK Custodial Contract for 2007-2008
6.G. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
6.H. Bids
6.H.1. RFP2007-399 Student & Athletic Accident Insurance
6.H.2. B2007-400 Grounds Equipment & Supplies
6.H.3. B2007-401 AV/Media Equipment & Supplies
7. Discussion/Action
7.A. Discuss and consider approval of the 2007-2008 Salary Schedules
7.B. Discuss and consider approval of the 2007-2008 Budget
7.C. Discuss and consider approval of McKinney ISD Mission Statement
7.D. Discuss and consider approval of McKinney ISD Team of 8 Belief Statement
7.E. Discuss and consider approval of the Construction Manager at Risk for the Transportation Facility Parking Expansion
7.F. Discuss and consider approval of Personnel Recommendations
7.F.1. Resignations
7.F.2. Retirements
7.F.3. Employments
8. Future Business/Meetings
8.A. Regular Meeting, June 25, 2007
8.B. Work Study Meeting, July 17, 2007
8.C. Regular Meeting, July 23, 2007
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 19, 2007 at 7:00 PM - Work Study
Subject:
Call to Order
Subject:
First Order of Business
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.
Subject:
Closed Meeting
Subject:
Reconvene from Closed Meeting
Subject:
Reports
Subject:
2007 Safety/Security Audit Update
Subject:
Collin County Adventure Camp
Subject:
School Nutrition and Wellness Program Report
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:
Discuss and consider approval of the 2007-2008 Salary Schedules
Subject:
Discuss and consider approval of the 2007-2008 Budget
Subject:
Discuss and consider approval of McKinney ISD Mission Statement
Subject:
Discuss and consider approval of McKinney ISD Team of 8 Belief Statement
Subject:
Discuss and consider approval of the Construction Manager at Risk for the Transportation Facility Parking Expansion
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Retirements
Subject:
Employments
Subject:
Future Business/Meetings
Subject:
Regular Meeting, June 25, 2007
Subject:
Work Study Meeting, July 17, 2007
Subject:
Regular Meeting, July 23, 2007
Subject:
Adjournment

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