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
|