|
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 McKinney Boyd High School Senior, Sarah Hatfield
|
|
7. Recognitions
|
|
7.A. TMEA All-State Band, Orchestra and Choir Students
|
|
7.B. Gold Performance Acknowledgement Awards
|
|
7.C. Just for the Kids Awards
|
|
8. Open Forum
|
|
9. Consent Agenda - Discuss and consider approval of:
|
|
9.A. Financial Reports
|
|
9.A.1. Proposed Budget Amendments, January 2009
|
|
9.A.2. Donations $5,000 and Above
|
|
9.B. Minutes
|
|
9.B.1. Work/Study Meeting, January 20, 2009
|
|
9.B.2. Regular Meeting, January 29, 2009
|
|
9.C. Take Our Daughters and Sons to Work (TODASTW): 2009
|
|
9.D. Academic Achievement: Retention and Promotion EIE (LOCAL)
|
|
9.E. Expedited Waiver for Early Release Days 2009-2010
|
|
9.F. Participation in the TASB Energy Cooperative Transportation Fuel Pool Fixed-Rate Gasoline & Diesel Pilot Program
|
|
9.G. Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
|
|
9.H. Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
|
|
10. Discussion/Action
|
|
10.A. Consider approval of the following administrative extensions:
|
|
10.A.1. Chief Financial Officer
|
|
10.A.2. Assistant Superintendent of Curriculum & Instruction
|
|
10.A.3. Assistant Superintendent of Human Resources
|
|
10.A.4. Assistant Superintendent of Support Services
|
|
10.A.5. Assistant to the Superintendent for Communications
|
|
10.A.6. Assistant to the Superintendent for Administrative Services
|
|
10.A.7. Chief Information Officer
|
|
10.A.8. Director of Fine Arts
|
|
10.A.9. Director of Athletics
|
|
10.A.10. Senior Directors
|
|
10.A.11. Executive Director of Accountability & School Improvement
|
|
10.A.12. Principals
|
|
10.A.13. Directors
|
|
10.A.14. Assistant Principals
|
|
10.A.15. Coordinators
|
|
10.B. Consider approval of the selection of the Construction Manager at Risk for the construction of McClure Elementary (Elementary #21)
|
|
10.C. Consider approval of the 2009-2010 District Calendar
|
|
10.D. Consider future action regarding Real Estate Consulting Services
|
|
10.E. Consider approval of Personnel Recommendations
|
|
10.E.1. Resignations
|
|
10.E.2. Retirements
|
|
10.E.3. Employments
|
|
11. Monthly Reports
|
|
11.A. Bond Report
|
|
11.B. Energy Report
|
|
11.C. Construction/Progress Report
|
|
11.D. Transportation Report
|
|
11.E. Donations Less Than $5,000
|
|
12. Future Business/Meetings/Events
|
|
12.A. Work Study Meeting, March10, 2009
|
|
12.B. Regular Meeting, March 23, 2009
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 23, 2009 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 McKinney Boyd High School Senior, Sarah Hatfield
|
|
| Subject: |
Recognitions
|
|
| Subject: |
TMEA All-State Band, Orchestra and Choir Students
|
|
| Subject: |
Gold Performance Acknowledgement Awards
|
|
| Subject: |
Just for the Kids Awards
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2009
|
|
| Subject: |
Donations $5,000 and Above
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 20, 2009
|
|
| Subject: |
Regular Meeting, January 29, 2009
|
|
| Subject: |
Take Our Daughters and Sons to Work (TODASTW): 2009
|
|
| Subject: |
Academic Achievement: Retention and Promotion EIE (LOCAL)
|
|
| Subject: |
Expedited Waiver for Early Release Days 2009-2010
|
|
| Subject: |
Participation in the TASB Energy Cooperative Transportation Fuel Pool Fixed-Rate Gasoline & Diesel Pilot Program
|
|
| 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: |
Discussion/Action
|
|
| Subject: |
Consider approval of the following administrative extensions:
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent of Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent of Human Resources
|
|
| Subject: |
Assistant Superintendent of Support Services
|
|
| Subject: |
Assistant to the Superintendent for Communications
|
|
| Subject: |
Assistant to the Superintendent for Administrative Services
|
|
| Subject: |
Chief Information Officer
|
|
| Subject: |
Director of Fine Arts
|
|
| Subject: |
Director of Athletics
|
|
| Subject: |
Senior Directors
|
|
| Subject: |
Executive Director of Accountability & School Improvement
|
|
| Subject: |
Principals
|
|
| Subject: |
Directors
|
|
| Subject: |
Assistant Principals
|
|
| Subject: |
Coordinators
|
|
| Subject: |
Consider approval of the selection of the Construction Manager at Risk for the construction of McClure Elementary (Elementary #21)
|
|
| Subject: |
Consider approval of the 2009-2010 District Calendar
|
|
| Subject: |
Consider future action regarding Real Estate Consulting Services
|
|
| 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: |
Work Study Meeting, March10, 2009
|
|
| Subject: |
Regular Meeting, March 23, 2009
|
|
| Subject: |
Adjournment
|
|