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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. New Systems Update
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Quarterly Investment Report
6.A.2. Quarterly Tax Collection Report
6.A.3. Donations $5,000 and above - June 2007
6.B. Minutes
6.B.1. Work/Study Meeting, June 19, 2007
6.B.2. Regular Meeting, June 25, 2007
6.B.3. Board Workshop, July 10, 2007
6.C. PDAS Calendar for the 2007-2008 School Year
6.D. PDAS List of Appraisers for the 2007-2008 School Year
6.E. Resolution of Annual Review of Investment Policy
6.F. Bids
6.F.1. B2007-402 Art Equipment & Supplies
6.F.2. B2007-403 Library Books & Supplies
6.F.3. RFP2007-404 Grounds Supplies for Facilities & Athletics
7. Discussion/Future Action
7.A. Discuss and consider approval of the 2007-2008 Board Meeting Dates
7.B. Discuss and consider approval of all matters incident and related to the issuance and sale of $47,245,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2007", dated July 15, 2007, including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds.
7.C. Discuss and consider approval of the 2007-2008 Student Code of Conduct
8. Discussion/Action
8.A. Personnel Recommendations
8.A.1. Resignations
8.A.2. Employments
9. Future Business/Meetings
9.A. Regular Meeting, July 23, 2007
9.B. Work Study Meeting, August 21, 2007 (pending approval of 2007-2008 Board Meeting dates)
9.C. Regular Meeting, August 27, 2007 (pending approval of 2007-2008 Board Meeting dates)
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 17, 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:
New Systems Update
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Quarterly Investment Report
Subject:
Quarterly Tax Collection Report
Subject:
Donations $5,000 and above - June 2007
Subject:
Minutes
Subject:
Work/Study Meeting, June 19, 2007
Subject:
Regular Meeting, June 25, 2007
Subject:
Board Workshop, July 10, 2007
Subject:
PDAS Calendar for the 2007-2008 School Year
Subject:
PDAS List of Appraisers for the 2007-2008 School Year
Subject:
Resolution of Annual Review of Investment Policy
Subject:
Bids
Subject:
B2007-402 Art Equipment & Supplies
Subject:
B2007-403 Library Books & Supplies
Subject:
RFP2007-404 Grounds Supplies for Facilities & Athletics
Subject:
Discussion/Future Action
Subject:
Discuss and consider approval of the 2007-2008 Board Meeting Dates
Subject:
Discuss and consider approval of all matters incident and related to the issuance and sale of $47,245,000 "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2007", dated July 15, 2007, including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds.
Subject:
Discuss and consider approval of the 2007-2008 Student Code of Conduct
Subject:
Discussion/Action
Subject:
Personnel Recommendations
Subject:
Resignations
Subject:
Employments
Subject:
Future Business/Meetings
Subject:
Regular Meeting, July 23, 2007
Subject:
Work Study Meeting, August 21, 2007 (pending approval of 2007-2008 Board Meeting dates)
Subject:
Regular Meeting, August 27, 2007 (pending approval of 2007-2008 Board Meeting dates)
Subject:
Adjournment

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