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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. 2008 Safety/Security Audit Report
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5.B. Status Report on 2008-2009 Budget
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5.C. Demonstration of Video Portal
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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, April 2008
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6.B. Minutes
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6.B.1. Work/Study Meeting, April 22, 2008
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6.B.2. Regular Meeting, April 28, 2008
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6.B.3. Board Workshop, May 8, 2008
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6.C. 2008-2009 Non-Resident Tuition Rate
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6.D. Investment Officer Training
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6.E. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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6.F. Consider all matters incident and related to the issuance and sale of McKinney Independent School District Unlimited Tax Refunding Bonds, Series 2008, 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.G. Renewal of Student and Athlete Accident Insurance Coverage for the 2008-09 Plan Year
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6.H. Acute Teacher Shortage Areas
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6.I. Late Start for High Schools
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7. Discussion/Future Action
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7.A. Discuss and consider approval of 2008-2009 Board Meeting Dates
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7.B. Discuss and consider approval of Additional Personnel Positions for 2008-2009 School Year
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7.C. Discuss and consider approval of 2008-2009 Salary Schedules
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7.D. Discuss and consider approval of the recommendation for Proposal RFP2008-426 - Custodial Services
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7.E. Discuss and consider approval of the award of RFP2008-429 for the re-roofing of Glen Oaks Elementary, Bennett Elementary and Wolford Elementary
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7.F. Discuss and consider approval of a Resolution canvassing the returns and declaring the results of the Trustees Election held on May 10, 2008
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7.G. Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
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7.H. Reorganization of the Board
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7.H.1. Election of President
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7.H.2. Election of Vice-President
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7.H.3. Election of Secretary
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8. Discussion/Action
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8.A. Discuss and consider approval of 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, May 19, 2008
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9.B. MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
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9.C. MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
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9.D. MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
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9.E. Graduation, June, 6, 2008, Prestonwood Baptist Church
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9.E.1. MHS - 10:30am
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9.E.2. MNHS - 2:30pm
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9.E.3. MBHS - 7:00pm
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9.F. Work Study Meeting, June 17, 2008
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9.G. Regular Meeting, June 23, 2008
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2008 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: |
2008 Safety/Security Audit Report
|
|
| Subject: |
Status Report on 2008-2009 Budget
|
|
| Subject: |
Demonstration of Video Portal
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, April 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, April 22, 2008
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|
| Subject: |
Regular Meeting, April 28, 2008
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|
| Subject: |
Board Workshop, May 8, 2008
|
|
| Subject: |
2008-2009 Non-Resident Tuition Rate
|
|
| Subject: |
Investment Officer Training
|
|
| Subject: |
Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
|
|
| Subject: |
Consider all matters incident and related to the issuance and sale of McKinney Independent School District Unlimited Tax Refunding Bonds, Series 2008, 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: |
Renewal of Student and Athlete Accident Insurance Coverage for the 2008-09 Plan Year
|
|
| Subject: |
Acute Teacher Shortage Areas
|
|
| Subject: |
Late Start for High Schools
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of 2008-2009 Board Meeting Dates
|
|
| Subject: |
Discuss and consider approval of Additional Personnel Positions for 2008-2009 School Year
|
|
| Subject: |
Discuss and consider approval of 2008-2009 Salary Schedules
|
|
| Subject: |
Discuss and consider approval of the recommendation for Proposal RFP2008-426 - Custodial Services
|
|
| Subject: |
Discuss and consider approval of the award of RFP2008-429 for the re-roofing of Glen Oaks Elementary, Bennett Elementary and Wolford Elementary
|
|
| Subject: |
Discuss and consider approval of a Resolution canvassing the returns and declaring the results of the Trustees Election held on May 10, 2008
|
|
| Subject: |
Administer Oath of Office to Newly Elected Trustees - Judge John O. Barry
|
|
| Subject: |
Reorganization of the Board
|
|
| Subject: |
Election of President
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|
| Subject: |
Election of Vice-President
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|
| Subject: |
Election of Secretary
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|
| Subject: |
Discussion/Action
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|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Meeting, May 19, 2008
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|
| Subject: |
MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
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|
| Subject: |
MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
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|
| Subject: |
MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
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|
| 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: |
Work Study Meeting, June 17, 2008
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| Subject: |
Regular Meeting, June 23, 2008
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| Subject: |
Adjournment
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