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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 Superintendent's Evaluation and Contract
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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 McNeil Elementary 5th Grade Student, Christian Schneider
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7. Recognitions
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7.A. Team Physicians for McKinney Athletics
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7.B. Gold Performance Acknowledgements - TEA
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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. Proposed Budget Amendments, December 2007
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Report of Revenues & Expenditures
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9.A.4. Quarterly Tax Collection Report
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9.A.5. Donations $5,000 and Above
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9.B. Minutes
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9.B.1. Work/Study Meeting, December 11, 2007
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9.B.2. Regular Meeting, December 17, 2007
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9.C. Order of Election for May 10, 2008 Trustee Election
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9.D. Bids
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9.D.1. RFP2007-418 - Telecommunications Services
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9.D.2. RFP2007-419 - Telecommunications Services - Digital Transmission Services
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10. Discussion/Future Action
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10.A. Consider approval of the Pregnancy Related Services On-Campus Compensatory Education Home Instruction Waiver
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10.B. Consider approval of the 2006-2007 Academic Excellence Indicator System (AEIS) Report
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10.C. Consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the McKinney High School 2007-2008 Renovation Project
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10.D. Consider approval of Construction of a Baseball and Wrestling Field House at Al Alford Field
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10.E. Consider approval of Superintendent's Contract
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10.F. Consider approval of Personnel Recommendations
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10.F.1. Resignations
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10.F.2. Employments
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11. Closed Session
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11.A. Conduct hearing regarding Level III appeal filed by Michele Weist
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11.B. Conduct hearing regarding Level III appeal filed by Mark Davenport
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11.C. Conduct hearing regarding Level III appeal filed by Blanca Shadman
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12. Open Session
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12.A. Consideration and possible action regarding Level III appeal filed by Michele Weist
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12.B. Consideration and possible action regarding Level III appeal filed by Mark Davenport
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12.C. Consideration and possible action regarding Level III appeal filed by Blanca Shadman
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13. Monthly Reports
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13.A. Bond Report
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13.B. Energy Report
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13.C. Construction/Progress Report
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13.D. Transportation Report
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13.E. Donations Less Than $5,000
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14. Future Business/Meetings
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14.A. Board Workshop, February 5, 2008
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14.B. Work/Study Meeting, February 19, 2008
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14.C. Regular Meeting, February 25, 2008
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2008 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: |
Discuss Superintendent's Evaluation and Contract
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by McNeil Elementary 5th Grade Student, Christian Schneider
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Team Physicians for McKinney Athletics
|
|
| Subject: |
Gold Performance Acknowledgements - TEA
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, December 2007
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues & Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, December 11, 2007
|
|
| Subject: |
Regular Meeting, December 17, 2007
|
|
| Subject: |
Order of Election for May 10, 2008 Trustee Election
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2007-418 - Telecommunications Services
|
|
| Subject: |
RFP2007-419 - Telecommunications Services - Digital Transmission Services
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Consider approval of the Pregnancy Related Services On-Campus Compensatory Education Home Instruction Waiver
|
|
| Subject: |
Consider approval of the 2006-2007 Academic Excellence Indicator System (AEIS) Report
|
|
| Subject: |
Consider approval of the Guaranteed Maximum Price (GMP) from Pogue Construction, Inc. for the McKinney High School 2007-2008 Renovation Project
|
|
| Subject: |
Consider approval of Construction of a Baseball and Wrestling Field House at Al Alford Field
|
|
| Subject: |
Consider approval of Superintendent's Contract
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Michele Weist
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Mark Davenport
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Blanca Shadman
|
|
| Subject: |
Open Session
|
|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Michele Weist
|
|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Mark Davenport
|
|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Blanca Shadman
|
|
| 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
|
|
| Subject: |
Transportation Report
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|
| Subject: |
Donations Less Than $5,000
|
|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Board Workshop, February 5, 2008
|
|
| Subject: |
Work/Study Meeting, February 19, 2008
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|
| Subject: |
Regular Meeting, February 25, 2008
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|
| Subject: |
Adjournment
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