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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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3.A. Deliberate the appointment of principal for Cockrill Middle School and potential associated openings/reassignments as appropriated.
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3.B. Discuss Superintendent's Evaluation and Contract
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Preliminary 2008-09 Budget Estimates
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5.B. Bond Issuance Plan Update
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5.C. Demographic Update
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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, December 2007
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Report of Revenues & Expenditures
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6.A.4. Quarterly Tax Collection Report
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6.A.5. Donations $5,000 and Above
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6.B. Minutes
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6.B.1. Work/Study Meeting, December 11, 2007
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6.B.2. Regular Meeting, December 17, 2007
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6.C. Order of Election for May 10, 2008 Trustee Election
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6.D. Bids
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6.D.1. RFP2007-418 - Telecommunications Services
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6.D.2. RFP2007-419 - Telecommunications Services - Digital Transmission Services
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7. Discussion/Future Action
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7.A. Discuss and consider approval of the Pregnancy Related Services On-Campus Compensatory Education Home Instruction Waiver
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7.B. Discuss and consider approval of the 2006-2007 Academic Excellence Indicator System (AEIS) Report
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7.C. Discuss and consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the McKinney High School 2007-2008 Renovation Project
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7.D. Discuss and consider approval of Construction of a Baseball and Wrestling Field House at Al Alford Field
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7.E. Discuss and consider approval of Superintendent's Contract
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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. Retirements
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8.A.3. Employments
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8.B. Discuss and consider approval of hiring the principal for Cockrill Middle School and potential associated openings/reassignments as appropriated.
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9. Future Business/Meetings
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9.A. Regular Meeting, January 31, 2008
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9.B. Board Workshop, February 2, 2008
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9.C. Work/Study Meeting, February 19, 2008
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9.D. Regular Meeting, February 25, 2008
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2008 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: |
Deliberate the appointment of principal for Cockrill Middle School and potential associated openings/reassignments as appropriated.
|
|
| Subject: |
Discuss Superintendent's Evaluation and Contract
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Preliminary 2008-09 Budget Estimates
|
|
| Subject: |
Bond Issuance Plan Update
|
|
| Subject: |
Demographic Update
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2007
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues & Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Donations $5,000 and Above
|
|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, December 11, 2007
|
|
| Subject: |
Regular Meeting, December 17, 2007
|
|
| Subject: |
Order of Election for May 10, 2008 Trustee Election
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-418 - Telecommunications Services
|
|
| Subject: |
RFP2007-419 - Telecommunications Services - Digital Transmission Services
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of the Pregnancy Related Services On-Campus Compensatory Education Home Instruction Waiver
|
|
| Subject: |
Discuss and consider approval of the 2006-2007 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Discuss and consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the McKinney High School 2007-2008 Renovation Project
|
|
| Subject: |
Discuss and consider approval of Construction of a Baseball and Wrestling Field House at Al Alford Field
|
|
| Subject: |
Discuss and consider approval of Superintendent's Contract
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discuss and consider approval of hiring the principal for Cockrill Middle School and potential associated openings/reassignments as appropriated.
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Meeting, January 31, 2008
|
|
| Subject: |
Board Workshop, February 2, 2008
|
|
| Subject: |
Work/Study Meeting, February 19, 2008
|
|
| Subject: |
Regular Meeting, February 25, 2008
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|
| Subject: |
Adjournment
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