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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
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7. Open Forum
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8. Reports
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8.A. Accountability Update 2008
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8.B. Technology Update
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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, July 2008
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Tax Collection Report
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9.B. Minutes
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9.B.1. Work/Study Meeting, June 17, 2008
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9.B.2. Regular Meeting, June 23, 2008
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9.B.3. Special Board Meeting, July 21, 2008
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9.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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9.D. Memorandum of Understanding - Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
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9.E. Interlocal Agreement with Collin County Related to County Residential Center Program
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9.F. Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
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9.G. Residential Contract Placement With Bayes Achievement Center, Inc.
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9.H. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 1307 Hamilton, McKinney, Texas
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9.I. Extension of Lease Agreement for MISD Property located on FM 1461
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9.J. Updated PDAS List of Appraisers for the 2008-2009 School Year
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9.K. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 83
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9.L. Change in Board Policy DIA(LOCAL)
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9.M. Change in Board Policy DK (LOCAL)
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10. Discussion/Action
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10.A. Consider approval of Resolution Adopting 2008 Tax Rate
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10.B. Consider approval of Change Order to 2008 McKinney High School Renovation Contract for Construction of the Field House Facility
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10.C. Consider approval of revised 2008-2009 School Calendar
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10.D. Consider approval of Personnel Recommendations
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10.D.1. Resignations
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10.D.2. Retirements
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10.D.3. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5,000
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12. Future Business/Meetings
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12.A. Work Study Meeting, September 16, 2008
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12.B. Regular Meeting, September 22, 2008
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 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: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
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|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
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|
| Subject: |
Accountability Update 2008
|
|
| Subject: |
Technology Update
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, July 2008
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|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Minutes
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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: |
Special Board Meeting, July 21, 2008
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|
| Subject: |
Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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|
| Subject: |
Memorandum of Understanding - Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
|
|
| Subject: |
Interlocal Agreement with Collin County Related to County Residential Center Program
|
|
| Subject: |
Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
|
|
| Subject: |
Residential Contract Placement With Bayes Achievement Center, Inc.
|
|
| Subject: |
Special Warranty Deed for Sale of Tax Foreclosed Property Located at 1307 Hamilton, McKinney, Texas
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|
| Subject: |
Extension of Lease Agreement for MISD Property located on FM 1461
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|
| Subject: |
Updated PDAS List of Appraisers for the 2008-2009 School Year
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|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 83
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|
| Subject: |
Change in Board Policy DIA(LOCAL)
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|
| Subject: |
Change in Board Policy DK (LOCAL)
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|
| Subject: |
Discussion/Action
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|
| Subject: |
Consider approval of Resolution Adopting 2008 Tax Rate
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|
| Subject: |
Consider approval of Change Order to 2008 McKinney High School Renovation Contract for Construction of the Field House Facility
|
|
| Subject: |
Consider approval of revised 2008-2009 School Calendar
|
|
| Subject: |
Consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
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|
| Subject: |
Employments
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|
| 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
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|
| 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, September 16, 2008
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| Subject: |
Regular Meeting, September 22, 2008
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| Subject: |
Adjournment
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