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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. Gas Easement at Press Elementary
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5.B. Annual Investment 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, July 2007
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6.B. Minutes
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6.B.1. Joint Elected Officials Meeting, July 12, 2007
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6.B.2. Work/Study Meeting, July 17, 2007
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6.B.3. Regular Meeting, July 23, 2007
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6.B.4. Special Meeting, July 31, 2007
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6.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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6.D. Interlocal Agreement with Collin County Related to Juvenile Justice Alternative Education Program
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6.E. Interlocal Agreement with Collin County Related to County Residential Center Program
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6.F. Audit Plan
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6.G. Extension of Property Lease Agreement for FM 1461 Property
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6.H. Renewal Agreement for Investment Advisory Services
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6.I. District Identity Standards
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6.J. Change in Board Policy DAA (LOCAL) - ADA/Section 504 Coordinator
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6.K. 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 delegating 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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6.L. Bids
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6.L.1. RFP2007-408 Printing & Photocopying Service
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7. Discussion/Future Action
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7.A. Discuss and consider approval of the 2007-2008 District Improvement Plan
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7.B. Discuss and consider approval of Resolution Adopting 2007-2008 Tax Rates
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7.C. Discuss and consider approval of an Energy Conservation Resolution
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7.D. Discuss and consider approval of Energy Conservation Guidelines
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7.E. Discuss and consider approval of a Religious Expression Policy
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7.F. Discuss and consider approval of the Proposed 2007-2008 McKinney High School Renovations
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7.G. Discuss and consider approval PBK Architects as the Architect for the 2007-2008 McKinney High School Renovations
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7.H. Discuss and consider for approval of Construction Manager at Risk as the Construction Delivery Method for the 2007-2008 McKinney High School Renovations
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8. Discussion/Action
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8.A. 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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9. Future Business/Meetings
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9.A. Regular Meeting, August 27, 2007
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9.B. Work Study Meeting, September 18, 2007
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9.C. Regular Meeting, September 24, 2007
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 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: |
Gas Easement at Press Elementary
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|
| Subject: |
Annual Investment Report
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|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, July 2007
|
|
| Subject: |
Minutes
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|
| Subject: |
Joint Elected Officials Meeting, July 12, 2007
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|
| Subject: |
Work/Study Meeting, July 17, 2007
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|
| Subject: |
Regular Meeting, July 23, 2007
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|
| Subject: |
Special Meeting, July 31, 2007
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|
| Subject: |
Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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|
| Subject: |
Interlocal Agreement with Collin County Related to Juvenile Justice Alternative Education Program
|
|
| Subject: |
Interlocal Agreement with Collin County Related to County Residential Center Program
|
|
| Subject: |
Audit Plan
|
|
| Subject: |
Extension of Property Lease Agreement for FM 1461 Property
|
|
| Subject: |
Renewal Agreement for Investment Advisory Services
|
|
| Subject: |
District Identity Standards
|
|
| Subject: |
Change in Board Policy DAA (LOCAL) - ADA/Section 504 Coordinator
|
|
| 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 delegating 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: |
Bids
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|
| Subject: |
RFP2007-408 Printing & Photocopying Service
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of the 2007-2008 District Improvement Plan
|
|
| Subject: |
Discuss and consider approval of Resolution Adopting 2007-2008 Tax Rates
|
|
| Subject: |
Discuss and consider approval of an Energy Conservation Resolution
|
|
| Subject: |
Discuss and consider approval of Energy Conservation Guidelines
|
|
| Subject: |
Discuss and consider approval of a Religious Expression Policy
|
|
| Subject: |
Discuss and consider approval of the Proposed 2007-2008 McKinney High School Renovations
|
|
| Subject: |
Discuss and consider approval PBK Architects as the Architect for the 2007-2008 McKinney High School Renovations
|
|
| Subject: |
Discuss and consider for approval of Construction Manager at Risk as the Construction Delivery Method for the 2007-2008 McKinney High School Renovations
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Meeting, August 27, 2007
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|
| Subject: |
Work Study Meeting, September 18, 2007
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|
| Subject: |
Regular Meeting, September 24, 2007
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| Subject: |
Adjournment
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