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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. Discuss the hiring of principals
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Status Report on 2007-2008 Budget
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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, April 2007
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6.A.2. Donations Over $5,000 - April 2007
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6.B. Minutes
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6.B.1. Work/Study Meeting, April 19, 2007
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6.B.2. Regular Meeting, April 23, 2007
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6.B.3. Special Meeting, May 8, 2007
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6.C. 2007-2008 Non-Resident Tuition Rate
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6.D. Investment Officer Training
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6.E. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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6.F. Order Authorizing Issuance of Refunding Bonds
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6.G. Intergovernmental Cooperation Agreement with the Health and Human Services Commission
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6.H. Acute Teacher Shortage Areas
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6.I. Adoption of Local Board Policy changes through the Policy Manual Update
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6.J. Resolution defining the hazardous traffic conditions in accordance with Education Code 42.155
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6.K. Bids
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6.K.1. 2007-398 McKinney High School Boiler Replacement
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7. Discussion/Action
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7.A. Discuss and consider approval of Additional Personnel Positions for 2007-2008 School Year
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7.B. Discuss and consider approval of Construction Project to Expand the Transportation Facility Parking
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7.C. Discuss and consider approval of PBK Architects as the architect for the Construction Project to Expand the Transportation Facility Parking
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7.D. Discuss and consider approval of Construction Manager at Risk as the Construction Delivery Method for the Construction Project to Expand the Transportation Facility Parking
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7.E. Discuss and consider approval of Participation in Commencement Exercises
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7.F. Discuss and consider approval of Personnel Recommendations
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7.F.1. Resignations
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7.F.2. Retirements
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7.F.3. Employment
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7.G. Discuss and consider approval of a Resolution canvassing the returns and declaring the results of the Trustees Election held on May 12, 2007
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7.H. Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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7.I. Reorganization of the Board
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7.I.1. Election of President
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7.I.2. Election of Vice-President
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7.I.3. Election of Secretary
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8. Future Business/Meetings
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8.A. MNHS Baccalaureate, May 20, 2007, 3:00pm, Stonebridge United Methodist Church
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8.B. Regular Meeting, May 21, 2007
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8.C. MHS Baccalaureate, May 23, 2007, 7:00pm, McKinney Fellowship Bible Church
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8.D. MHS Graduation, May 25, 2007, 7:00pm, Prestonwood Baptist Church
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8.E. MNHS Graduation, May 26, 2007, 10:30am, Prestonwood Baptist Church
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8.F. Work/Study Meeting, June 19, 2007
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8.G. Regular Meeting, June 25, 2007
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 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: |
Discuss the hiring of principals
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Status Report on 2007-2008 Budget
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, April 2007
|
|
| Subject: |
Donations Over $5,000 - April 2007
|
|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, April 19, 2007
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|
| Subject: |
Regular Meeting, April 23, 2007
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|
| Subject: |
Special Meeting, May 8, 2007
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|
| Subject: |
2007-2008 Non-Resident Tuition Rate
|
|
| Subject: |
Investment Officer Training
|
|
| Subject: |
Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
|
|
| Subject: |
Order Authorizing Issuance of Refunding Bonds
|
|
| Subject: |
Intergovernmental Cooperation Agreement with the Health and Human Services Commission
|
|
| Subject: |
Acute Teacher Shortage Areas
|
|
| Subject: |
Adoption of Local Board Policy changes through the Policy Manual Update
|
|
| Subject: |
Resolution defining the hazardous traffic conditions in accordance with Education Code 42.155
|
|
| Subject: |
Bids
|
|
| Subject: |
2007-398 McKinney High School Boiler Replacement
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Additional Personnel Positions for 2007-2008 School Year
|
|
| Subject: |
Discuss and consider approval of Construction Project to Expand the Transportation Facility Parking
|
|
| Subject: |
Discuss and consider approval of PBK Architects as the architect for the Construction Project to Expand the Transportation Facility Parking
|
|
| Subject: |
Discuss and consider approval of Construction Manager at Risk as the Construction Delivery Method for the Construction Project to Expand the Transportation Facility Parking
|
|
| Subject: |
Discuss and consider approval of Participation in Commencement Exercises
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employment
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|
| Subject: |
Discuss and consider approval of a Resolution canvassing the returns and declaring the results of the Trustees Election held on May 12, 2007
|
|
| Subject: |
Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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|
| Subject: |
Reorganization of the Board
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|
| Subject: |
Election of President
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|
| Subject: |
Election of Vice-President
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|
| Subject: |
Election of Secretary
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
MNHS Baccalaureate, May 20, 2007, 3:00pm, Stonebridge United Methodist Church
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|
| Subject: |
Regular Meeting, May 21, 2007
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| Subject: |
MHS Baccalaureate, May 23, 2007, 7:00pm, McKinney Fellowship Bible Church
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| Subject: |
MHS Graduation, May 25, 2007, 7:00pm, Prestonwood Baptist Church
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| Subject: |
MNHS Graduation, May 26, 2007, 10:30am, Prestonwood Baptist Church
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| Subject: |
Work/Study Meeting, June 19, 2007
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| Subject: |
Regular Meeting, June 25, 2007
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| Subject: |
Adjournment
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