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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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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Executive Summary of Visit to Northside ISD
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5.B. Communication Update
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5.C. No Child Left Behind Highly Qualified Report
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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, October 2007
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6.A.2. Donations $5,000 and Above
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6.B. Minutes
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6.B.1. Work/Study Meeting, October 16, 2007
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6.B.2. Regular Meeting, October 22, 2007
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6.C. Resolution Casting Votes for Central Appraisal District Board of Directors
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6.D. Resolution Of The McKinney Independent School District to Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253
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6.E. Booster Clubs Policies GE (LOCAL) Relations with Booster/Parent Organizations
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6.F. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 81
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6.G. Consider all matters incident and related to the issuance and sale of McKinney Independent School District Unlimited Tax Refunding Bonds, Series 2007, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegated certain matters to an authorized official of the District relating to the issuance and sale of such bonds and the redemption of the bonds being refunded.
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7. Discussion/Future Action
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7.A. Discuss and consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the Expansion of the Transportation Facility Parking
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7.B. Discuss and consider approval of the selection of the Construction Manager At Risk for the 2007-2008 Renovations at McKinney High School
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8. Discussion/Action
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8.A. Discuss and consider approval of Personnel Recommendations
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8.A.1. Resignations
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8.A.2. Employments
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9. Future Business/Meetings
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9.A. Regular Meeting, November 26, 2007
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9.B. Work/Study Meeting, December 11, 2007
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9.C. Regular Meeting, December 17, 2007
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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: |
Reconvene from Closed Meeting
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|
| Subject: |
Reports
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|
| Subject: |
Executive Summary of Visit to Northside ISD
|
|
| Subject: |
Communication Update
|
|
| Subject: |
No Child Left Behind Highly Qualified Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, October 2007
|
|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, October 16, 2007
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|
| Subject: |
Regular Meeting, October 22, 2007
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|
| Subject: |
Resolution Casting Votes for Central Appraisal District Board of Directors
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|
| Subject: |
Resolution Of The McKinney Independent School District to Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253
|
|
| Subject: |
Booster Clubs Policies GE (LOCAL) Relations with Booster/Parent Organizations
|
|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 81
|
|
| Subject: |
Consider all matters incident and related to the issuance and sale of McKinney Independent School District Unlimited Tax Refunding Bonds, Series 2007, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegated certain matters to an authorized official of the District relating to the issuance and sale of such bonds and the redemption of the bonds being refunded.
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the Expansion of the Transportation Facility Parking
|
|
| Subject: |
Discuss and consider approval of the selection of the Construction Manager At Risk for the 2007-2008 Renovations at McKinney High School
|
|
| Subject: |
Discussion/Action
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|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Meeting, November 26, 2007
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|
| Subject: |
Work/Study Meeting, December 11, 2007
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| Subject: |
Regular Meeting, December 17, 2007
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| Subject: |
Adjournment
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