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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. Reports
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5.A. Demographic Update
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5.B. Residential Facility (RF) Monitoring and Corrective Action Plan Report
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5.C. Annual Investment Report
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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, July 2008
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Tax Collection Report
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6.B. Minutes
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6.B.1. Work/Study Meeting, June 17, 2008
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6.B.2. Regular Meeting, June 23, 2008
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6.B.3. Special Board Meeting, July 21, 2008
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6.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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6.D. Memorandum of Understanding - Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
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6.E. Interlocal Agreement with Collin County Related to County Residential Center Program
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6.F. Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
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6.G. Residential Contract Placement With Bayes Achievement Center, Inc.
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6.H. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 1307 Hamilton, McKinney, Texas
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6.I. Extension of Lease Agreement for MISD Property located on FM 1461
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6.J. Updated PDAS List of Appraisers for the 2008-2009 School Year
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6.K. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 83
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6.L. Change in Board Policy DIA(LOCAL)
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6.M. Change in Board Policy DK (LOCAL)
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7. Discussion/Future Action
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7.A. Discuss and consider approval of Resolution Adopting 2008 Tax Rate
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7.B. Discuss and consider approval of Change Order to 2008 McKinney High School Renovation Contract for Construction of the Field House Facility
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8. Discussion/Action
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8.A. Discuss and consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2008", dated August 15, 2008, including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds.
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8.B. Discuss and consider approval of Personnel Recommendations
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8.B.1. Resignations
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8.B.2. Retirements
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8.B.3. Employments
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9. Future Business/Meetings
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9.A. Regular Meeting, August 25, 2008
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9.B. Work Study Meeting, September 16, 2008
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9.C. Regular Meeting, September 22, 2008
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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: |
Reconvene from Closed Meeting
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|
| Subject: |
Reports
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|
| Subject: |
Demographic Update
|
|
| Subject: |
Residential Facility (RF) Monitoring and Corrective Action Plan Report
|
|
| Subject: |
Annual Investment Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
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|
| Subject: |
Financial Reports
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|
| Subject: |
Proposed Budget Amendments, July 2008
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|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, June 17, 2008
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|
| Subject: |
Regular Meeting, June 23, 2008
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| Subject: |
Special Board Meeting, July 21, 2008
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| Subject: |
Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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|
| Subject: |
Memorandum of Understanding - Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
|
|
| Subject: |
Interlocal Agreement with Collin County Related to County Residential Center Program
|
|
| Subject: |
Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt
|
|
| Subject: |
Residential Contract Placement With Bayes Achievement Center, Inc.
|
|
| Subject: |
Special Warranty Deed for Sale of Tax Foreclosed Property Located at 1307 Hamilton, McKinney, Texas
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|
| Subject: |
Extension of Lease Agreement for MISD Property located on FM 1461
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|
| Subject: |
Updated PDAS List of Appraisers for the 2008-2009 School Year
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|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 83
|
|
| Subject: |
Change in Board Policy DIA(LOCAL)
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|
| Subject: |
Change in Board Policy DK (LOCAL)
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|
| Subject: |
Discussion/Future Action
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|
| Subject: |
Discuss and consider approval of Resolution Adopting 2008 Tax Rate
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|
| Subject: |
Discuss and consider approval of Change Order to 2008 McKinney High School Renovation Contract for Construction of the Field House Facility
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|
| Subject: |
Discussion/Action
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|
| Subject: |
Discuss and consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District School Building Unlimited Tax Bonds, Series 2008", dated August 15, 2008, including the receipt of bids therefor and the adoption of an order authorizing the issuance of such bonds.
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
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|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings
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| Subject: |
Regular Meeting, August 25, 2008
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| Subject: |
Work Study Meeting, September 16, 2008
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| Subject: |
Regular Meeting, September 22, 2008
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| Subject: |
Adjournment
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