Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
4. Reconvene from Closed Meeting
5. Reports
5.A. Transportation Report
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Proposed Budget Amendments, November 2007
6.B. Minutes
6.B.1. Board Workshop, November 10, 2007
6.B.2. Work/Study Meeting, November 13, 2007
6.B.3. Regular Meeting, November 26, 2007
6.C. Update to EIE (LOCAL) Academic Achievement Retention and Promotion
6.D. Innovative Course Submission - Internetworking Technologies I
6.E. Innovative Course Submission - Internetworking Technologies II
6.F. Innovative Course Submission - Diversified Career Preparation I & II
6.G. Innovative Course Submission - Ready, Set, Teach! I & II
6.H. Innovative Course Submission - Parenting for School Age Parents I & II
6.I. Innovative Course Submission - Early Childhood Professions I
6.J. Innovative Course Submission - Early Childhood Professions II
6.K. Bids
6.K.1. #B2007-415 - Furniture (Cafeteria, Early Childhood, Instruction, Library, Office & Catalog and/or Retail Store Purchase Discount)
6.K.2. RFP2007-417 - Fencing Supplies & Services
7. Discussion/Future Action
7.A. Discuss and consider approval of the 2008-2009 School Calendar
7.B. Discuss and consider approval for Expedited Waiver for Additional Professional Development Days for 2008-2009
7.C. Discuss and consider approval of Expedited Waiver for Early Release Days for 2008-2009
7.D. Discuss and consider approval to include the addition of tennis court lighting to the scope of work for the McKinney High School 2007-2008 Renovation Project
7.E. Discuss and consider approval of #RFP2007-414 - Special Education System and Implementation Services
8. Discussion/Action
8.A. Discuss and consider approval of Personnel Recommendations
8.A.1. Resignations
8.A.2. Employments
9. Future Business/Meetings
9.A. Regular Meeting, December 17, 2008
9.B. Work/Study Meeting, January 22, 2008
9.C. Regular Meeting, January 28, 2008
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 11, 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:
Transportation Report
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, November 2007
Subject:
Minutes
Subject:
Board Workshop, November 10, 2007
Subject:
Work/Study Meeting, November 13, 2007
Subject:
Regular Meeting, November 26, 2007
Subject:
Update to EIE (LOCAL) Academic Achievement Retention and Promotion
Subject:
Innovative Course Submission - Internetworking Technologies I
Subject:
Innovative Course Submission - Internetworking Technologies II
Subject:
Innovative Course Submission - Diversified Career Preparation I & II
Subject:
Innovative Course Submission - Ready, Set, Teach! I & II
Subject:
Innovative Course Submission - Parenting for School Age Parents I & II
Subject:
Innovative Course Submission - Early Childhood Professions I
Subject:
Innovative Course Submission - Early Childhood Professions II
Subject:
Bids
Subject:
#B2007-415 - Furniture (Cafeteria, Early Childhood, Instruction, Library, Office & Catalog and/or Retail Store Purchase Discount)
Subject:
RFP2007-417 - Fencing Supplies & Services
Subject:
Discussion/Future Action
Subject:
Discuss and consider approval of the 2008-2009 School Calendar
Subject:
Discuss and consider approval for Expedited Waiver for Additional Professional Development Days for 2008-2009
Subject:
Discuss and consider approval of Expedited Waiver for Early Release Days for 2008-2009
Subject:
Discuss and consider approval to include the addition of tennis court lighting to the scope of work for the McKinney High School 2007-2008 Renovation Project
Subject:
Discuss and consider approval of #RFP2007-414 - Special Education System and Implementation Services
Subject:
Discussion/Action
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Employments
Subject:
Future Business/Meetings
Subject:
Regular Meeting, December 17, 2008
Subject:
Work/Study Meeting, January 22, 2008
Subject:
Regular Meeting, January 28, 2008
Subject:
Adjournment

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