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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. Invocation
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6. Pledges of Allegiance led by McGowen Elementary 5th Grade Student, Jordan Murray
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7. Open Forum
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8. Consent Agenda - Discuss and consider approval of:
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8.A. Financial Reports
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8.A.1. Proposed Budget Amendments, November 2007
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8.B. Minutes
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8.B.1. Board Workshop, November 10, 2007
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8.B.2. Work/Study Meeting, November 13, 2007
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8.B.3. Regular Meeting, November 26, 2007
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8.C. Update to EIE (LOCAL) Academic Achievement Retention and Promotion
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8.D. Innovative Course Submission - Internetworking Technologies I
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8.E. Innovative Course Submission - Internetworking Technologies II
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8.F. Innovative Course Submission - Diversified Career Preparation I & II
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8.G. Innovative Course Submission - Ready, Set, Teach! I & II
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8.H. Innovative Course Submission - Parenting for School Age Parents I & II
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8.I. Innovative Course Submission - Early Childhood Professions I
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8.J. Innovative Course Submission - Early Childhood Professions II
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8.K. Bids
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8.K.1. #B2007-415 - Furniture (Cafeteria, Early Childhood, Instruction, Library, Office & Catalog and/or Retail Store Purchase Discount)
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8.K.2. RFP2007-417 - Fencing Supplies & Services
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9. Discussion/Future Action
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9.A. Consider approval of the 2008-2009 School Calendar
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9.B. Consider approval for Expedited Waiver for Additional Professional Development Days for 2008-2009
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9.C. Consider approval of Expedited Waiver for Early Release Days for 2008-2009
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9.D. Consider approval to include the addition of tennis court lighting to the scope of work for the McKinney High School 2007-2008 Renovation Project
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9.E. Consider approval of #RFP2007-414 - Special Education System and Implementation Services
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9.F. Consider approval of Personnel Recommendations
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9.F.1. Resignations
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9.F.2. Employments
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10. Closed Session
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10.A. Conduct hearing regarding Level III appeal filed by Michele Weist
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11. Open Session
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11.A. Consideration and possible action regarding Level III appeal filed by Michele Weist
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12. Monthly Reports
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12.A. Bond Report
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12.B. Energy Report
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12.C. Construction/Progress Report
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12.D. Transportation Report
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12.E. Donations Less Than $5,000
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13. Future Business/Meetings
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13.A. Work/Study Meeting, January 22, 2008
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13.B. Regular Meeting, January 31, 2008
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 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: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by McGowen Elementary 5th Grade Student, Jordan Murray
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, November 2007
|
|
| Subject: |
Minutes
|
|
| Subject: |
Board Workshop, November 10, 2007
|
|
| Subject: |
Work/Study Meeting, November 13, 2007
|
|
| Subject: |
Regular Meeting, November 26, 2007
|
|
| Subject: |
Update to EIE (LOCAL) Academic Achievement Retention and Promotion
|
|
| Subject: |
Innovative Course Submission - Internetworking Technologies I
|
|
| Subject: |
Innovative Course Submission - Internetworking Technologies II
|
|
| Subject: |
Innovative Course Submission - Diversified Career Preparation I & II
|
|
| Subject: |
Innovative Course Submission - Ready, Set, Teach! I & II
|
|
| Subject: |
Innovative Course Submission - Parenting for School Age Parents I & II
|
|
| Subject: |
Innovative Course Submission - Early Childhood Professions I
|
|
| Subject: |
Innovative Course Submission - Early Childhood Professions II
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2007-415 - Furniture (Cafeteria, Early Childhood, Instruction, Library, Office & Catalog and/or Retail Store Purchase Discount)
|
|
| Subject: |
RFP2007-417 - Fencing Supplies & Services
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Consider approval of the 2008-2009 School Calendar
|
|
| Subject: |
Consider approval for Expedited Waiver for Additional Professional Development Days for 2008-2009
|
|
| Subject: |
Consider approval of Expedited Waiver for Early Release Days for 2008-2009
|
|
| Subject: |
Consider approval to include the addition of tennis court lighting to the scope of work for the McKinney High School 2007-2008 Renovation Project
|
|
| Subject: |
Consider approval of #RFP2007-414 - Special Education System and Implementation Services
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
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|
| Subject: |
Conduct hearing regarding Level III appeal filed by Michele Weist
|
|
| Subject: |
Open Session
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|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Michele Weist
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|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| 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, January 22, 2008
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|
| Subject: |
Regular Meeting, January 31, 2008
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| Subject: |
Adjournment
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