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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
3.A. Discuss Real Estate Consultant
4. Reconvene from Closed Meeting
5. Reports
5.A. Safety Audit Report
5.B. TASB Teacher Retention Survey
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Proposed Budget Amendments, February 2009
6.A.2. Donations $5,000 and Above
6.B. Minutes
6.B.1. Work/Study Meeting, February 17, 2009
6.B.2. Regular Meeting, February 23, 2009
6.B.3. Special Meeting, March 3, 2009
6.C. Certification of Unopposed Candidates (if applicable)
6.D. Order of Cancellation of May 9, 2009 Trustee Election (if applicable)
6.E. Property, Casualty, Auto, and Various Liability Insurance Coverage for 2009-10 Plan Year
6.F. Acceptance of TXU Energy Solar Academy Program
7. Discussion/Future Action
7.A. Discuss and consider future Board action on Board Policy DK (LOCAL)
7.B. Discuss and consider approval of the District Strategic Technology Plan
7.C. Discuss and consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
7.D. Discuss and consider future Board action on a resolution allowing MISD to become a Dream Builder with the McKinney Education Foundation
7.E. Discuss Facility Rental Fees
7.F. Discuss Future Board Presentation
8. Discussion/Action
8.A. Discuss and consider approval of Personnel Recommendations
8.A.1. Resignations
8.A.2. Retirements
8.A.3. Employments
9. Future Business/Meetings/Events
9.A. Regular Meeting, March 23, 2009
9.B. Work Study Meeting, April 21, 2009
9.C. Regular Meeting, April 27, 2009
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 10, 2009 at 7:00 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:
Closed Meeting
Subject:
Discuss Real Estate Consultant
Subject:
Reconvene from Closed Meeting
Subject:
Reports
Subject:
Safety Audit Report
Subject:
TASB Teacher Retention Survey
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, February 2009
Subject:
Donations $5,000 and Above
Subject:
Minutes
Subject:
Work/Study Meeting, February 17, 2009
Subject:
Regular Meeting, February 23, 2009
Subject:
Special Meeting, March 3, 2009
Subject:
Certification of Unopposed Candidates (if applicable)
Subject:
Order of Cancellation of May 9, 2009 Trustee Election (if applicable)
Subject:
Property, Casualty, Auto, and Various Liability Insurance Coverage for 2009-10 Plan Year
Subject:
Acceptance of TXU Energy Solar Academy Program
Subject:
Discussion/Future Action
Subject:
Discuss and consider future Board action on Board Policy DK (LOCAL)
Subject:
Discuss and consider approval of the District Strategic Technology Plan
Subject:
Discuss and consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
Subject:
Discuss and consider future Board action on a resolution allowing MISD to become a Dream Builder with the McKinney Education Foundation
Subject:
Discuss Facility Rental Fees
Subject:
Discuss Future Board Presentation
Subject:
Discussion/Action
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Retirements
Subject:
Employments
Subject:
Future Business/Meetings/Events
Subject:
Regular Meeting, March 23, 2009
Subject:
Work Study Meeting, April 21, 2009
Subject:
Regular Meeting, April 27, 2009
Subject:
Adjournment

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