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

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