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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. Review Superintendent's Contract Language
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Governor's Educator Excellence Award Program: Finch Elementary
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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, August 2007
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6.B. Minutes
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6.B.1. Work/Study Meeting, August 21, 2007
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6.B.2. Regular Meeting, August 27, 2007
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6.C. Residential Contract Placement With Bayes Achievement Center, Inc.
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6.D. Adoption of List of Qualified Investment Brokers
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6.E. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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6.F. Resolution Establishing Support of the McKinney Education Foundation for the 2007-08 Fiscal Year
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6.G. Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
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6.H. McKinney High School Drill Team to Disney World Orlando, January 18-22, 2008
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6.I. McKinney North High School Choir Trip on Carnival Cruise Ship to Mexico, March 13-17, 2008
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6.J. McKinney North High School Dance/Drill Team Trip to Disney World, Orlando, Florida, March 18-22, 2008
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6.K. McKinney High School Choir Trip to New York City, April 17-20, 2008
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6.L. McKinney North High School Band Trip, New York City, April 18-21, 2008
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6.M. McKinney Boyd High School Bailadora (Dance/Drill Team) Trip to New York City, May 16-20, 2008
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6.N. McKinney Boyd High School Choir Trip, New York City, May 16-20, 2008
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6.O. McKinney Boyd High School Band Trip to New York City, May 17-21, 2008
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6.P. McKinney Boyd High School Theatre to New York City, May 28-31, 2008
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6.Q. McKinney High School Varsity Theatre Trip to New York City, June 9-13, 2008
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6.R. McKinney Boyd High School Theatre Trip to the ITS Festival in Nebraska, June 22-29, 2008
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6.S. McKinney North High School Theatre Trip to the ITS Festival in Lincoln, Nebraska, June 22-29, 2008
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6.T. McKinney High School Theatre Trip to the ITS Festival in Lincoln, Nebraska, June 23-27, 2008
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6.U. McKinney High School Band Hawaii Trip for Spring Break of 2008-2009 to perform at Pearl Harbor
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6.V. McKinney High School Boys and Girls Cross Country Trip to the OSU Jambore at Oklahoma State University in Stillwater, Oklahoma, Saturday, September 29, 2007
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6.W. McKinney Boyd High School Boys and Girls Cross Country Teams Trip to the Chile Pepper CC Festival in Fayetteville, Arkansas on October 13, 2007
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6.X. McKinney Boyd High School Men's Basketball Trip to Ardmore, Oklahoma, December 27-29, 2007
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6.Y. McKinney North High School Wrestling Tournament at McAlester, Oklahoma, January 4-6, 2008
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6.Z. Class Size Waiver, Fall 2007
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6.AA. Alternative Education Program Attendance Waiver
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6.AB. Expedited Waiver: Modified Schedule (TAKS Testing Days)
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6.AC. Bids
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6.AC.1. RFP2007-406 Coffee & Water Service
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6.AC.2. B2007-409 Instruction, Office & Paper Supplies
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6.AC.3. RFP2007-411 Electrical Equipment & Supplies
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6.AC.4. B2007-413 Paint Equipment & Supplies
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7. Discussion/Future Action
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7.A. Discuss and consider approval of Campus Improvement Plans
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8. Discussion/Action
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8.A. Discuss and take possible action on changing Superintendent's contract language
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8.B. Personnel Recommendations
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8.B.1. Resignations
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8.B.2. Retirements
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8.B.3. Employments
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9. Future Business/Meetings
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9.A. Regular Meeting, September 24, 2007
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9.B. Work Study, October 16, 2007
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9.C. Regular Meeting, October 22, 2007
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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: |
Review Superintendent's Contract Language
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Governor's Educator Excellence Award Program: Finch Elementary
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, August 2007
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, August 21, 2007
|
|
| Subject: |
Regular Meeting, August 27, 2007
|
|
| Subject: |
Residential Contract Placement With Bayes Achievement Center, Inc.
|
|
| Subject: |
Adoption of List of Qualified Investment Brokers
|
|
| Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
|
|
| Subject: |
Resolution Establishing Support of the McKinney Education Foundation for the 2007-08 Fiscal Year
|
|
| Subject: |
Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
|
|
| Subject: |
McKinney High School Drill Team to Disney World Orlando, January 18-22, 2008
|
|
| Subject: |
McKinney North High School Choir Trip on Carnival Cruise Ship to Mexico, March 13-17, 2008
|
|
| Subject: |
McKinney North High School Dance/Drill Team Trip to Disney World, Orlando, Florida, March 18-22, 2008
|
|
| Subject: |
McKinney High School Choir Trip to New York City, April 17-20, 2008
|
|
| Subject: |
McKinney North High School Band Trip, New York City, April 18-21, 2008
|
|
| Subject: |
McKinney Boyd High School Bailadora (Dance/Drill Team) Trip to New York City, May 16-20, 2008
|
|
| Subject: |
McKinney Boyd High School Choir Trip, New York City, May 16-20, 2008
|
|
| Subject: |
McKinney Boyd High School Band Trip to New York City, May 17-21, 2008
|
|
| Subject: |
McKinney Boyd High School Theatre to New York City, May 28-31, 2008
|
|
| Subject: |
McKinney High School Varsity Theatre Trip to New York City, June 9-13, 2008
|
|
| Subject: |
McKinney Boyd High School Theatre Trip to the ITS Festival in Nebraska, June 22-29, 2008
|
|
| Subject: |
McKinney North High School Theatre Trip to the ITS Festival in Lincoln, Nebraska, June 22-29, 2008
|
|
| Subject: |
McKinney High School Theatre Trip to the ITS Festival in Lincoln, Nebraska, June 23-27, 2008
|
|
| Subject: |
McKinney High School Band Hawaii Trip for Spring Break of 2008-2009 to perform at Pearl Harbor
|
|
| Subject: |
McKinney High School Boys and Girls Cross Country Trip to the OSU Jambore at Oklahoma State University in Stillwater, Oklahoma, Saturday, September 29, 2007
|
|
| Subject: |
McKinney Boyd High School Boys and Girls Cross Country Teams Trip to the Chile Pepper CC Festival in Fayetteville, Arkansas on October 13, 2007
|
|
| Subject: |
McKinney Boyd High School Men's Basketball Trip to Ardmore, Oklahoma, December 27-29, 2007
|
|
| Subject: |
McKinney North High School Wrestling Tournament at McAlester, Oklahoma, January 4-6, 2008
|
|
| Subject: |
Class Size Waiver, Fall 2007
|
|
| Subject: |
Alternative Education Program Attendance Waiver
|
|
| Subject: |
Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-406 Coffee & Water Service
|
|
| Subject: |
B2007-409 Instruction, Office & Paper Supplies
|
|
| Subject: |
RFP2007-411 Electrical Equipment & Supplies
|
|
| Subject: |
B2007-413 Paint Equipment & Supplies
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of Campus Improvement Plans
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and take possible action on changing Superintendent's contract language
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Meeting, September 24, 2007
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| Subject: |
Work Study, October 16, 2007
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| Subject: |
Regular Meeting, October 22, 2007
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| Subject: |
Adjournment
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