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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. Invocation
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6. Pledges of Allegiance led by LINC Senior, Jasmine Lopez
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7. Recognitions
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7.A. McKinney Boyd High School - Project Lead the Way
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7.B. McKinney North High School Powerlifter - State Qualifiers
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7.C. McKinney North High School Tennis - State Qualifiers
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7.D. McKinney Boyd High School Tennis - State Qualifiers
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7.E. McKinney High School - International Thespian Society National Qualifiers
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7.F. McKinney Boyd High School - International Thespian Society National Qualifiers
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7.G. McKinney Boyd High School - UIL State Technical Design Contest - State Qualifiers
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7.H. Wolford 1st Grade Student Advances to National PTA Reflections Contest
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7.I. McKinney Boyd High School - Texas Visual Art Scholastic Event - State Qualifiers
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7.J. McKinney North High School - Texas Visual Art Scholastic Event - State Qualifiers
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8. Open Forum
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9. Reports
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9.A. Elementary AVID Implementation
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9.B. Finch Elementary iPod Pilot Program
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9.C. Malvern Elementary & Vega Elementary Computers to Home Program
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9.D. Merit Pay
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9.E. Status Report on 2009-2010 Budget
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10. Consent Agenda - Discuss and consider approval of:
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10.A. Financial Reports
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10.A.1. Proposed Budget Amendments, April 2009
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10.B. Minutes
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10.B.1. Work/Study Meeting, April 21, 2009
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10.B.2. Regular Meeting, April 27, 2009
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10.C. 2009-2010 Non-Resident Tuition Rate
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10.D. Annual Report of Investment Officer Training
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10.E. Renewal of Student and Athlete Accident Insurance Coverage for the 2009-2010 Plan Year
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10.F. Acute Teacher Shortage Areas
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10.G. Bids
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10.G.1. #RFP2009-445 McKinney ISD Property Lease - 96.5807 Acres
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11. Discussion/Action
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11.A. Consider approval of Additional Personnel Positions for 2009-2010 School Year
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11.B. Consider approval of Guaranteed Maximum Price (GMP) from Cadence McShane Construction, Inc. for the construction of Lizzie Nell Cundiff McClure Elementary (Elementary #21)
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11.C. Consider approval of the award of a Competitive Sealed Proposal (CSP) contract for the utilities and roadways adjacent to the future Lizzie Nell Cundiff McClure Elementary school site
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11.D. Consider approval of a Random Drug Testing Policy for Extracurricular Activities
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11.E. Consider approval of Personnel Recommendations
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11.E.1. Resignations
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11.E.2. Retirements
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11.E.3. Employments
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11.F. Administer Oath of Office - Judge John O. Barry
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11.G. Reorganization of the Board of Trustees
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11.G.1. Election of President
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11.G.2. Election of Vice-President
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11.G.3. Election of Secretary
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12. Monthly Reports
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12.A. Bond Report
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12.B. Energy Report
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12.C. Construction/Progress Report
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12.D. Transportation Report
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12.E. Donations Less Than $5,000
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13. Future Business/Meetings/Events
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13.A. Retired Teacher's Banquet, May 19, 2009, 7:00pm, El Dorado Country Club
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13.B. McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
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13.C. McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
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13.D. Graduation, June 5, 2009, Prestonwood Baptist Church
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13.D.1. MBHS - 10:30am
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13.D.2. MHS - 2:30pm
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13.D.3. MNHS - 7:00pm
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13.E. Work Study Meeting, June 16, 2009
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13.F. Regular Meeting, June 22, 2009
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2009 at 7:00 PM - Regular | |
| 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
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by LINC Senior, Jasmine Lopez
|
|
| Subject: |
Recognitions
|
|
| Subject: |
McKinney Boyd High School - Project Lead the Way
|
|
| Subject: |
McKinney North High School Powerlifter - State Qualifiers
|
|
| Subject: |
McKinney North High School Tennis - State Qualifiers
|
|
| Subject: |
McKinney Boyd High School Tennis - State Qualifiers
|
|
| Subject: |
McKinney High School - International Thespian Society National Qualifiers
|
|
| Subject: |
McKinney Boyd High School - International Thespian Society National Qualifiers
|
|
| Subject: |
McKinney Boyd High School - UIL State Technical Design Contest - State Qualifiers
|
|
| Subject: |
Wolford 1st Grade Student Advances to National PTA Reflections Contest
|
|
| Subject: |
McKinney Boyd High School - Texas Visual Art Scholastic Event - State Qualifiers
|
|
| Subject: |
McKinney North High School - Texas Visual Art Scholastic Event - State Qualifiers
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Elementary AVID Implementation
|
|
| Subject: |
Finch Elementary iPod Pilot Program
|
|
| Subject: |
Malvern Elementary & Vega Elementary Computers to Home Program
|
|
| Subject: |
Merit Pay
|
|
| Subject: |
Status Report on 2009-2010 Budget
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, April 2009
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, April 21, 2009
|
|
| Subject: |
Regular Meeting, April 27, 2009
|
|
| Subject: |
2009-2010 Non-Resident Tuition Rate
|
|
| Subject: |
Annual Report of Investment Officer Training
|
|
| Subject: |
Renewal of Student and Athlete Accident Insurance Coverage for the 2009-2010 Plan Year
|
|
| Subject: |
Acute Teacher Shortage Areas
|
|
| Subject: |
Bids
|
|
| Subject: |
#RFP2009-445 McKinney ISD Property Lease - 96.5807 Acres
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of Additional Personnel Positions for 2009-2010 School Year
|
|
| Subject: |
Consider approval of Guaranteed Maximum Price (GMP) from Cadence McShane Construction, Inc. for the construction of Lizzie Nell Cundiff McClure Elementary (Elementary #21)
|
|
| Subject: |
Consider approval of the award of a Competitive Sealed Proposal (CSP) contract for the utilities and roadways adjacent to the future Lizzie Nell Cundiff McClure Elementary school site
|
|
| Subject: |
Consider approval of a Random Drug Testing Policy for Extracurricular Activities
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Administer Oath of Office - Judge John O. Barry
|
|
| Subject: |
Reorganization of the Board of Trustees
|
|
| Subject: |
Election of President
|
|
| Subject: |
Election of Vice-President
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|
| Subject: |
Election of Secretary
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|
| Subject: |
Monthly Reports
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| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Construction/Progress Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Donations Less Than $5,000
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|
| Subject: |
Future Business/Meetings/Events
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|
| Subject: |
Retired Teacher's Banquet, May 19, 2009, 7:00pm, El Dorado Country Club
|
|
| Subject: |
McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
|
|
| Subject: |
McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
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|
| Subject: |
Graduation, June 5, 2009, Prestonwood Baptist Church
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|
| Subject: |
MBHS - 10:30am
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|
| Subject: |
MHS - 2:30pm
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| Subject: |
MNHS - 7:00pm
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| Subject: |
Work Study Meeting, June 16, 2009
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| Subject: |
Regular Meeting, June 22, 2009
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| Subject: |
Adjournment
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