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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 led by Burks Elementary 5th Grade Student, Claudio Medina
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7. Open Forum
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8. Reports
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8.A. 3E McKinney
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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, September 2009
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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.A.4. Quarterly Report of Revenues & Expenditures
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9.B. Minutes
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9.B.1. Work/Study Meeting, September 22, 2009
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9.B.2. Regular Meeting, September 28, 2009
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9.C. MISD School Health Advisory Council/Safe & Drug Free School Committee/Wellness Committee
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9.D. McKinney Boyd High School Wrestling Match, Norman, OK
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9.E. Resolution Adopting 2009 Certified Tax Roll
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9.F. Recommendation to authorize the Superintendent to sign an electricity contract on behalf of MISD
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9.G. Recommendation to authorize the Superintendent to sign an electricity contract on behalf of MISD for McClure Elementary
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9.H. Bids
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9.H.1. #B2009-450 Fine Arts - Band, Choir, Music, Orchestra & Theater Equipment, Supplies & Apparel
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10. Discussion/Action
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10.A. Consider approval of the 2009 Annual Financial Audit
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10.B. Consider approval of Facilities Use Guidelines
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10.C. Consider approval of the Purchase of the Collin County Sub-Courthouse
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10.D. Consider approval of the Purchase of Office/Warehouse Property
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10.E. Consider approval of Personnel Recommendations
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10.E.1. Resignations
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10.E.2. Retirements
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10.E.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/Events
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12.A. Work Study Meeting, November 10, 2009
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12.B. Regular Meeting, November 16, 2009
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2009 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 led by Burks Elementary 5th Grade Student, Claudio Medina
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
3E McKinney
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, September 2009
|
|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Quarterly Report of Revenues & Expenditures
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, September 22, 2009
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|
| Subject: |
Regular Meeting, September 28, 2009
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|
| Subject: |
MISD School Health Advisory Council/Safe & Drug Free School Committee/Wellness Committee
|
|
| Subject: |
McKinney Boyd High School Wrestling Match, Norman, OK
|
|
| Subject: |
Resolution Adopting 2009 Certified Tax Roll
|
|
| Subject: |
Recommendation to authorize the Superintendent to sign an electricity contract on behalf of MISD
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|
| Subject: |
Recommendation to authorize the Superintendent to sign an electricity contract on behalf of MISD for McClure Elementary
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|
| Subject: |
Bids
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|
| Subject: |
#B2009-450 Fine Arts - Band, Choir, Music, Orchestra & Theater Equipment, Supplies & Apparel
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the 2009 Annual Financial Audit
|
|
| Subject: |
Consider approval of Facilities Use Guidelines
|
|
| Subject: |
Consider approval of the Purchase of the Collin County Sub-Courthouse
|
|
| Subject: |
Consider approval of the Purchase of Office/Warehouse Property
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| 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/Events
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| Subject: |
Work Study Meeting, November 10, 2009
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|
| Subject: |
Regular Meeting, November 16, 2009
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| Subject: |
Adjournment
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