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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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3.A. Discuss a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Status Report on 2008-09 Budget
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5.B. Presentation of Design Development of Herman Lawson Early Childhood Center
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, March 2008
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Report of Revenues and Expenditures
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6.A.4. Quarterly Tax Collection Report
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6.A.5. Donations Over $5,000
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6.B. Minutes
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6.B.1. Work/Study Meeting, March 11, 2008
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6.B.2. Regular Meeting, March 24, 2008
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6.C. McKinney Boyd High School Summer Journalism Workshop
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6.D. Take Our Daughters and Sons to Work (TODASTW): 2008
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6.E. Property, Casualty, Auto, and Various Liability Insurance Coverages for the 2008-09 Plan Year
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6.F. Renewal of Food Service Management Contract for 2008-09
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6.G. Resolution Authorizing Participation in the Education Service Center Region 10 403(b) Third Party Administration Services
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6.H. Proposed High School Late Start Times
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6.I. Bids
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6.I.1. #B2008-423 Athletic Trainer & Clinic Equipment & Supplies
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6.I.2. RFP2008-422 Food Services POS System
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6.I.3. #B2008-424 Refrigeration Equipment, Parts, Supplies & Service
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6.I.4. #B2008-425 Kitchen Equipment, Parts, Supplies & Service
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7. Discussion/Future Action
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7.A. Discuss and consider approval of amending the 2008-2009 District Calendar
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7.B. Discuss and consider approval of the selection of the Construction Manager at Risk for the Construction of the Early Childhood Center
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8. Discussion/Action
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8.A. Discuss and consider approval of Personnel Recommendations
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8.A.1. Resignations
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8.A.2. Retirements
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8.A.3. Employments
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9. Future Business/Meetings
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9.A. Regular Meeting, April 28, 2008
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9.B. Board Workshop, May 8, 2008
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9.C. Work/Study Meeting, May 13, 2008
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9.D. Regular Meeting, May 19, 2008
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9.E. MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
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9.F. MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
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9.G. MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
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9.H. Graduation, June, 6, 2008, Prestonwood Baptist Church
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9.H.1. MHS - 10:30am
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9.H.2. MNHS - 2:30pm
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9.H.3. MBHS - 7:00pm
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 2008 at 7:00 PM - Work Study | |
| 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: |
Discuss a proposed addendum to the Software License Agreement with SunGard Pentamation, Inc.
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Status Report on 2008-09 Budget
|
|
| Subject: |
Presentation of Design Development of Herman Lawson Early Childhood Center
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, March 2008
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues and Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Donations Over $5,000
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, March 11, 2008
|
|
| Subject: |
Regular Meeting, March 24, 2008
|
|
| Subject: |
McKinney Boyd High School Summer Journalism Workshop
|
|
| Subject: |
Take Our Daughters and Sons to Work (TODASTW): 2008
|
|
| Subject: |
Property, Casualty, Auto, and Various Liability Insurance Coverages for the 2008-09 Plan Year
|
|
| Subject: |
Renewal of Food Service Management Contract for 2008-09
|
|
| Subject: |
Resolution Authorizing Participation in the Education Service Center Region 10 403(b) Third Party Administration Services
|
|
| Subject: |
Proposed High School Late Start Times
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2008-423 Athletic Trainer & Clinic Equipment & Supplies
|
|
| Subject: |
RFP2008-422 Food Services POS System
|
|
| Subject: |
#B2008-424 Refrigeration Equipment, Parts, Supplies & Service
|
|
| Subject: |
#B2008-425 Kitchen Equipment, Parts, Supplies & Service
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of amending the 2008-2009 District Calendar
|
|
| Subject: |
Discuss and consider approval of the selection of the Construction Manager at Risk for the Construction of the Early Childhood Center
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Meeting, April 28, 2008
|
|
| Subject: |
Board Workshop, May 8, 2008
|
|
| Subject: |
Work/Study Meeting, May 13, 2008
|
|
| Subject: |
Regular Meeting, May 19, 2008
|
|
| Subject: |
MNHS Baccalaureate, May 25, 2008, 2:00pm, Stonebridge United Methodist Church
|
|
| Subject: |
MHS Baccalaureate, May 28, 2008, 7:00pm, Highpointe Church of Christ
|
|
| Subject: |
MBHS Baccalaureate, June 4, 2008, 6:30pm, Stonebridge United Methodist Church
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|
| Subject: |
Graduation, June, 6, 2008, Prestonwood Baptist Church
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|
| Subject: |
MHS - 10:30am
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| Subject: |
MNHS - 2:30pm
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| Subject: |
MBHS - 7:00pm
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| Subject: |
Adjournment
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