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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Reports
3.A. Informative Presentation on Secondary Zoning (6:00 PM-7:30 PM)
3.B. Commit To Graduate Program
3.C. Status Report 2009-2010 Budget
4. Consent Agenda - Discuss and consider approval of:
4.A. Financial Reports
4.A.1. Proposed Budget Amendments, March 2009
4.A.2. Quarterly Investment Report
4.A.3. Quarterly Report of Revenues and Expenditures
4.A.4. Quarterly Tax Collection Report
4.A.5. Donations $5,000 and Above
4.B. Minutes
4.B.1. Work/Study Meeting, March 10, 2009
4.B.2. Regular Meeting, March 23, 2009
4.B.3. Special Meeting, March 24, 2009
4.C. Renewal of Food Service Management Contract 2009-10
4.D. Shared Services Agreement with the Plano Regional Day School for the Deaf
4.E. Revisions of FD (LOCAL) Exams of Acceleration (Kindergarten)
4.F. MHS, MNHS and MBHS Health Occupations Students of America (HOSA) to attend National Competition in Nashville, TN
4.G. Board Policy DK(LOCAL)
4.H. Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
4.I. Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
4.J. Bids
4.J.1. #RFP2009-438 General Maintenance Services
4.J.2. #B2009-441 Athletic Trainer & Clinic Equipment & Supplies
4.J.3. #RFP2009-443 Depository Services
5. Discussion/Future Action
5.A. Discuss and consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009" including the adoption of an order authorizing the issuance of such bonds and providing for the redemption of the bonds being refunded.
5.B. Consider all matters incident and related to the issuance of the "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009", 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 sale and issuance of such bonds and the redemption of certain outstanding bonds of the District.
5.C. Discuss and consider approval of 2009-2010 Board Meeting Dates
6. Closed Meeting
6.A. Deliberate the appointment of principal for Bennett Elementary
7. Reconvene from Closed Meeting
8. Discussion/Action
8.A. Discuss and consider approval of Personnel Recommendations
8.A.1. Resignations
8.A.2. Retirements
8.A.3. Employments
8.B. Discuss and consider approval of hiring the principal for Bennett Elementary
9. Future Business/Meetings/Events
9.A. Regular Meeting, April 27, 2009 at McKinney North High School
9.B. Work Study Meeting, May 12, 2009 at McKinney Boyd High School
9.C. McKinney North High School Baccalaureate, May 17, 2009, 3:00pm, Stonebridge United Methodist Church
9.D. Regular Meeting, May 18, 2009
9.E. McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
9.F. McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
9.G. Graduation, June 5, 2009, Prestonwood Baptist Church
9.G.1. MBHS - 10:30am
9.G.2. MHS - 2:30pm
9.G.3. MNHS - 7:00pm
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 21, 2009 at 7:30 PM - Work Study
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:
Reports
Subject:
Informative Presentation on Secondary Zoning (6:00 PM-7:30 PM)
Subject:
Commit To Graduate Program
Subject:
Status Report 2009-2010 Budget
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, March 2009
Subject:
Quarterly Investment Report
Subject:
Quarterly Report of Revenues and Expenditures
Subject:
Quarterly Tax Collection Report
Subject:
Donations $5,000 and Above
Subject:
Minutes
Subject:
Work/Study Meeting, March 10, 2009
Subject:
Regular Meeting, March 23, 2009
Subject:
Special Meeting, March 24, 2009
Subject:
Renewal of Food Service Management Contract 2009-10
Subject:
Shared Services Agreement with the Plano Regional Day School for the Deaf
Subject:
Revisions of FD (LOCAL) Exams of Acceleration (Kindergarten)
Subject:
MHS, MNHS and MBHS Health Occupations Students of America (HOSA) to attend National Competition in Nashville, TN
Subject:
Board Policy DK(LOCAL)
Subject:
Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
Subject:
Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
Subject:
Bids
Subject:
#RFP2009-438 General Maintenance Services
Subject:
#B2009-441 Athletic Trainer & Clinic Equipment & Supplies
Subject:
#RFP2009-443 Depository Services
Subject:
Discussion/Future Action
Subject:
Discuss and consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009" including the adoption of an order authorizing the issuance of such bonds and providing for the redemption of the bonds being refunded.
Subject:
Consider all matters incident and related to the issuance of the "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009", 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 sale and issuance of such bonds and the redemption of certain outstanding bonds of the District.
Subject:
Discuss and consider approval of 2009-2010 Board Meeting Dates
Subject:
Closed Meeting
Subject:
Deliberate the appointment of principal for Bennett Elementary
Subject:
Reconvene from Closed Meeting
Subject:
Discussion/Action
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Retirements
Subject:
Employments
Subject:
Discuss and consider approval of hiring the principal for Bennett Elementary
Subject:
Future Business/Meetings/Events
Subject:
Regular Meeting, April 27, 2009 at McKinney North High School
Subject:
Work Study Meeting, May 12, 2009 at McKinney Boyd High School
Subject:
McKinney North High School Baccalaureate, May 17, 2009, 3:00pm, Stonebridge United Methodist Church
Subject:
Regular Meeting, May 18, 2009
Subject:
McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
Subject:
McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
Subject:
Graduation, June 5, 2009, Prestonwood Baptist Church
Subject:
MBHS - 10:30am
Subject:
MHS - 2:30pm
Subject:
MNHS - 7:00pm
Subject:
Adjournment

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