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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 a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
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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 Slaughter Elementary 5th Grade Student, McKayla Bird
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7. Recognitions
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7.A. OAKE National Choirs
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7.B. McKinney North High School - AVID National Demonstration School
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7.C. McKinney North High School - Congressional Art Competition Winner
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7.D. McKinney North High School - Wrestling State Qualifier
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7.E. McKinney High School - Swimming State Qualifiers
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7.F. McKinney North High School - Swimming State Qualifiers
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7.G. McKinney Boyd High School - Swimming State Qualifiers
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7.H. McKinney Boyd High School Girls' Soccer - State Champions
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7.I. McKinney Boyd High School - Don Drake - 4A High School Coach of the Year - Dave Campbell Magazine
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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, March 2008
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Report of Revenues and Expenditures
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9.A.4. Quarterly Tax Collection Report
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9.A.5. Donations Over $5,000
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9.B. Minutes
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9.B.1. Work/Study Meeting, March 11, 2008
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9.B.2. Regular Meeting, March 24, 2008
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9.C. McKinney Boyd High School Summer Journalism Workshop
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9.D. Take Our Daughters and Sons to Work (TODASTW): 2008
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9.E. Property, Casualty, Auto, and Various Liability Insurance Coverages for the 2008-09 Plan Year
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9.F. Renewal of Food Service Management Contract for 2008-09
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9.G. Resolution Authorizing Participation in the Education Service Center Region 10 403(b) Third Party Administration Services
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9.H. Proposed High School Late Start Times
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9.I. Bids
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9.I.1. #B2008-423 Athletic Trainer & Clinic Equipment & Supplies
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9.I.2. RFP2008-422 Food Services POS System
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9.I.3. #B2008-424 Refrigeration Equipment, Parts, Supplies & Service
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9.I.4. #B2008-425 Kitchen Equipment, Parts, Supplies & Service
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10. Discussion/Action
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10.A. Consider approval of amending the 2008-2009 District Calendar
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10.B. Consider approval of the selection of the Construction Manager at Risk for the Construction of the Early Childhood Center
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10.C. Consider for approval the purchase of approximately 31.78 acres on Highway 380 and the future Ridge Road extension
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10.D. Consider for approval the school site agreement between MA-BBO FIVE, LP, MA BB OWEN, LP and McKinney Independent School District for the provision of school sites within the Trinity Falls Subdivision
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10.E. Consider approval of Personnel Recommendations
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10.E.1. Internal Auditor Contract Extension
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10.E.2. Resignations
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10.E.3. Retirements
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10.E.4. Employments
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11. Closed Session
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11.A. Conduct hearing regarding Level III appeal filed by Steve Maas and consultation with the Board's attorney regarding the same.
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11.B. Discuss a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
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12. Open Session
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12.A. Consideration and possible action regarding Level III appeal filed by Steve Maas
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12.B. Consideration and possible action regarding a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
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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, May 8, 2008
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14.B. Work/Study Meeting, May 13, 2008
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14.C. Regular Meeting, May 19, 2008
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14.D. MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
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14.E. MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
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14.F. MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
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14.G. Graduation, June, 6, 2008, Prestonwood Baptist Church
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14.G.1. MHS - 10:30am
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14.G.2. MNHS - 2:30pm
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14.G.3. MBHS - 7:00pm
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 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 a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by Slaughter Elementary 5th Grade Student, McKayla Bird
|
|
| Subject: |
Recognitions
|
|
| Subject: |
OAKE National Choirs
|
|
| Subject: |
McKinney North High School - AVID National Demonstration School
|
|
| Subject: |
McKinney North High School - Congressional Art Competition Winner
|
|
| Subject: |
McKinney North High School - Wrestling State Qualifier
|
|
| Subject: |
McKinney High School - Swimming State Qualifiers
|
|
| Subject: |
McKinney North High School - Swimming State Qualifiers
|
|
| Subject: |
McKinney Boyd High School - Swimming State Qualifiers
|
|
| Subject: |
McKinney Boyd High School Girls' Soccer - State Champions
|
|
| Subject: |
McKinney Boyd High School - Don Drake - 4A High School Coach of the Year - Dave Campbell Magazine
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, March 2008
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues and Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Donations Over $5,000
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, March 11, 2008
|
|
| Subject: |
Regular Meeting, March 24, 2008
|
|
| Subject: |
McKinney Boyd High School Summer Journalism Workshop
|
|
| Subject: |
Take Our Daughters and Sons to Work (TODASTW): 2008
|
|
| Subject: |
Property, Casualty, Auto, and Various Liability Insurance Coverages for the 2008-09 Plan Year
|
|
| Subject: |
Renewal of Food Service Management Contract for 2008-09
|
|
| Subject: |
Resolution Authorizing Participation in the Education Service Center Region 10 403(b) Third Party Administration Services
|
|
| Subject: |
Proposed High School Late Start Times
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2008-423 Athletic Trainer & Clinic Equipment & Supplies
|
|
| Subject: |
RFP2008-422 Food Services POS System
|
|
| Subject: |
#B2008-424 Refrigeration Equipment, Parts, Supplies & Service
|
|
| Subject: |
#B2008-425 Kitchen Equipment, Parts, Supplies & Service
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of amending the 2008-2009 District Calendar
|
|
| Subject: |
Consider approval of the selection of the Construction Manager at Risk for the Construction of the Early Childhood Center
|
|
| Subject: |
Consider for approval the purchase of approximately 31.78 acres on Highway 380 and the future Ridge Road extension
|
|
| Subject: |
Consider for approval the school site agreement between MA-BBO FIVE, LP, MA BB OWEN, LP and McKinney Independent School District for the provision of school sites within the Trinity Falls Subdivision
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Internal Auditor Contract Extension
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Steve Maas and consultation with the Board's attorney regarding the same.
|
|
| Subject: |
Discuss a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
|
|
| Subject: |
Open Session
|
|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Steve Maas
|
|
| Subject: |
Consideration and possible action regarding a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Donations Less Than $5,000
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Board Workshop, May 8, 2008
|
|
| Subject: |
Work/Study Meeting, May 13, 2008
|
|
| Subject: |
Regular Meeting, May 19, 2008
|
|
| Subject: |
MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
|
|
| Subject: |
MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
|
|
| Subject: |
MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
|
|
| Subject: |
Graduation, June, 6, 2008, Prestonwood Baptist Church
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|
| Subject: |
MHS - 10:30am
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| Subject: |
MNHS - 2:30pm
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|
| Subject: |
MBHS - 7:00pm
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|
| Subject: |
Adjournment
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