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 Faubion Middle School 8th Grade Student, Tate Mulligan
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7. Recognitions
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7.A. McKinney High School Girls Cross Country - State Qualifier
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8. Open Forum
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9. Reports
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9.A. Update on Board Goals/Strategic Plan
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10. Consent Agenda - Consider approval of:
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10.A. Financial Reports
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10.A.1. Proposed Budget Amendments, November 2008
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10.A.2. Donations $5,000 and Above
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10.B. Minutes
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10.B.1. Work/Study Meeting, November 11, 2008
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10.B.2. Regular Meeting, November 17, 2008
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10.C. Dual Credit Courses and Weighted Grade Point Scale 2008
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10.D. Off Campus Physical Education Program Waiver Request
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10.E. Bids
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10.E.1. #B2008-437 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalog Discount and/or Retail Store Purchase Discount
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11. Discussion/Action
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11.A. Consider action regarding Selection of Real Estate Services Provider
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11.B. Consider approval the selection of PBK Architects for the design of Lizzie Nell Cundiff McClure Elementary (#21)
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11.C. Consider approval of Construction Manager at Risk as the construction delivery method for Lizzie Nell Cundiff McClure Elementary (#21)
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11.D. Consider approval of Personnel Recommendations
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11.D.1. Resignations
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11.D.2. Retirements
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11.D.3. Employments
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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/Events
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13.A. Board Work Session, 1:00pm-8:00pm, January 14, 2009
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13.B. Work Study Meeting, January 20, 2009
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13.C. Regular Meeting, January 29, 2009
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 15, 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
|
|
Subject: |
Reconvene from Closed Meeting
|
|
Subject: |
Invocation
|
|
Subject: |
Pledges of Allegiance led by Faubion Middle School 8th Grade Student, Tate Mulligan
|
|
Subject: |
Recognitions
|
|
Subject: |
McKinney High School Girls Cross Country - State Qualifier
|
|
Subject: |
Open Forum
|
|
Subject: |
Reports
|
|
Subject: |
Update on Board Goals/Strategic Plan
|
|
Subject: |
Consent Agenda - Consider approval of:
|
|
Subject: |
Financial Reports
|
|
Subject: |
Proposed Budget Amendments, November 2008
|
|
Subject: |
Donations $5,000 and Above
|
|
Subject: |
Minutes
|
|
Subject: |
Work/Study Meeting, November 11, 2008
|
|
Subject: |
Regular Meeting, November 17, 2008
|
|
Subject: |
Dual Credit Courses and Weighted Grade Point Scale 2008
|
|
Subject: |
Off Campus Physical Education Program Waiver Request
|
|
Subject: |
Bids
|
|
Subject: |
#B2008-437 Furniture - Cafeteria, Early Childhood, Instruction, Library, Office & Catalog Discount and/or Retail Store Purchase Discount
|
|
Subject: |
Discussion/Action
|
|
Subject: |
Consider action regarding Selection of Real Estate Services Provider
|
|
Subject: |
Consider approval the selection of PBK Architects for the design of Lizzie Nell Cundiff McClure Elementary (#21)
|
|
Subject: |
Consider approval of Construction Manager at Risk as the construction delivery method for Lizzie Nell Cundiff McClure Elementary (#21)
|
|
Subject: |
Consider approval of Personnel Recommendations
|
|
Subject: |
Resignations
|
|
Subject: |
Retirements
|
|
Subject: |
Employments
|
|
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/Events
|
|
Subject: |
Board Work Session, 1:00pm-8:00pm, January 14, 2009
|
|
Subject: |
Work Study Meeting, January 20, 2009
|
|
Subject: |
Regular Meeting, January 29, 2009
|
|
Subject: |
Adjournment
|