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