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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. Pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chaper 551, specifically to conduct the Level III grievance of Janice Standifer and consult with the Board's attorney regarding the grievance.
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance
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7. Reports
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7.A. Overview of ARD Process
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8. Open Forum
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Quarterly Investment Report
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9.A.2. Quarterly Tax Collection Report
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9.A.3. Donations $5,000 and above - June 2007
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9.B. Minutes
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9.B.1. Work/Study Meeting, June 19, 2007
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9.B.2. Regular Meeting, June 25, 2007
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9.B.3. Board Workshop, July 10, 2007
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9.C. PDAS Calendar for the 2007-2008 School Year
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9.D. PDAS List of Appraisers for the 2007-2008 School Year
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9.E. Resolution of Annual Review of Investment Policy
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9.F. Bids
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9.F.1. B2007-402 Art Equipment & Supplies
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9.F.2. B2007-403 Library Books & Supplies
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9.F.3. RFP2007-404 Grounds Supplies for Facilities & Athletics
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10. Discussion/Action
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10.A. Consider approval of the 2007-2008 Board Meeting Dates
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10.B. Consider approval of all matters incident and related to the issuance and sale of $52,695,000 "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.
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10.C. Consider approval of the 2007-2008 Student Code of Conduct
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10.D. Consider approval of Personnel Recommendations
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10.D.1. Resignations
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10.D.2. Retirements
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10.D.3. Employments
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10.E. Consideration and possible action regarding the Level III grievance of Janice Standifer
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5,000
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12. Future Business/Meetings
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12.A. Work Study Meeting, August 21, 2007 (pending approval of 2007-2008 Board Meeting dates)
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12.B. Regular Meeting, August 27, 2007 (pending approval of 2007-2008 Board Meeting dates)
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2007 at 7:00 PM - Regular | |
| 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: |
Pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chaper 551, specifically to conduct the Level III grievance of Janice Standifer and consult with the Board's attorney regarding the grievance.
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| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
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|
| Subject: |
Reports
|
|
| Subject: |
Overview of ARD Process
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Donations $5,000 and above - June 2007
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|
| Subject: |
Minutes
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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: |
Board Workshop, July 10, 2007
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|
| Subject: |
PDAS Calendar for the 2007-2008 School Year
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|
| Subject: |
PDAS List of Appraisers for the 2007-2008 School Year
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|
| Subject: |
Resolution of Annual Review of Investment Policy
|
|
| Subject: |
Bids
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|
| Subject: |
B2007-402 Art Equipment & Supplies
|
|
| Subject: |
B2007-403 Library Books & Supplies
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|
| Subject: |
RFP2007-404 Grounds Supplies for Facilities & Athletics
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the 2007-2008 Board Meeting Dates
|
|
| Subject: |
Consider approval of all matters incident and related to the issuance and sale of $52,695,000 "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: |
Consider approval of the 2007-2008 Student Code of Conduct
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|
| Subject: |
Consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
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|
| Subject: |
Employments
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|
| Subject: |
Consideration and possible action regarding the Level III grievance of Janice Standifer
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|
| Subject: |
Monthly Reports
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| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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| Subject: |
Construction/Progress Report
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| Subject: |
Transportation Report
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| Subject: |
Donations Less Than $5,000
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| Subject: |
Future Business/Meetings
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| Subject: |
Work Study Meeting, August 21, 2007 (pending approval of 2007-2008 Board Meeting dates)
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| Subject: |
Regular Meeting, August 27, 2007 (pending approval of 2007-2008 Board Meeting dates)
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| Subject: |
Adjournment
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