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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 Bennett Elementary 5th Grade Student, Jacob Arnold
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7. Recognitions
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7.A. McKinney High School Girls Track - State Qualifiers
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7.B. Region 10 Teacher of the Year - Tanya Thornberg
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8. Open Forum
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9. Public Meeting on School FIRST (Financial Integrity Rating System of Texas) Report
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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, August 2009
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10.A.2. Donations $5,000 and Above
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10.B. Minutes
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10.B.1. Work/Study Meeting, August 18, 2009
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10.B.2. Regular Meeting, August 24, 2009
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10.B.3. Special Meeting, September 16, 2009
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10.C. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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10.D. Resolution Establishing Support of the McKinney Education Foundation for the 2009-2010 Fiscal Year
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10.E. Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
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10.F. Class Size Waiver, Fall 2009
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10.G. Expedited Waiver: Modified Schedule (TAKS Testing Days)
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10.H. Internal Audit Plan for the 2009-2010 School Year
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10.I. 2009-2010 PDAS Appraisers Update
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10.J. McKinney High School FFA Trip to Indianapolis, Indiana
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10.K. McKinney High School Journalism Trip to Washington, D.C.
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10.L. McKinney High School, McKinney North High School & McKinney Boyd High School Social Studies Trip to Washington, D.C.
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10.M. McKinney High School Astronomy Trip to Fort Davis, TX and Carlsbad, NM
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10.N. McKinney High School Theatre Trip to Walt Disney World
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10.O. McKinney High School Marquette Trip to New York City
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10.P. McKinney High School Choir Trip to Orlando, FL
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10.Q. McKinney High School Journalism Trip to Portland, OR
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10.R. McKinney High School Theatre Trip to Lincoln, NE
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10.S. McKinney North High School Journalism Trip to Washington, D.C.
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10.T. McKinney North High School Wrestling Tournament, McAlester, OK
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10.U. McKinney North High School Journalism Trip to Portland, Oregon
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10.V. McKinney North High School Band and Orchestra Trip to Orlando, FL
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10.W. McKinney North High School Choir and Theatre Trip to Los Angeles, CA
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10.X. McKinney North High School Speech and Debate Team National Competition in Kansas City, MO
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10.Y. McKinney North High School Health Occupation Student of America (HOSA) to attend National Competition in Nashville, TN
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10.Z. McKinney Boyd High School Journalism Trip to Washington, D.C.
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10.AA. McKinney Boyd High School Orchestra Trip to New York City
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10.AB. McKinney Boyd High School PALS (Peer Assistance and Leadership) Trip to New York City
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11. Discussion/Action
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11.A. Consider approval of the District Grading Policy Revision
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11.B. Consider approval of the purchase of the University Drive Courts Facility, 1800 N. Graves Street, McKinney, Texas from Collin County
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11.C. Consider approval of Updated Acceptable Use Policy
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11.D. Consider approval of the Facilities Use Guidelines
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11.E. Consider approval of the Adoption of List of Qualified Investment Brokers
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11.F. Consider approval of Personnel Recommendations
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11.F.1. Resignations
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11.F.2. Retirements
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11.F.3. Employments
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12. Closed Session
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12.A. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. Jerry Tweeten.
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12.B. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Mr. Jerry Tweeten.
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12.C. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. & Mrs. Anthony Bertucci.
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12.D. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Mr. & Mrs. Anthony Bertucci.
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12.E. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Marce Farr.
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12.F. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Ms. Marce Farr.
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13. Open Session
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13.A. Consideration and possible action regarding the Level III appeal filed by Mr. Jerry Tweeten.
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13.B. Consideration and possible action regarding the Level III appeal filed by Mr. & Mrs. Anthony Bertucci.
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13.C. Consideration and possible action regarding the Level III appeal filed by Ms. Marce Farr.
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14. Monthly Reports
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14.A. Bond Report
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14.B. Construction/Progress Report
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14.C. Transportation Report
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14.D. Donations Less Than $5,000
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15. Future Business/Meetings/Events
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15.A. Work Study, October 20, 2009
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15.B. Regular Meeting, October 26, 2009 - Executive Session to begin at 5:00pm
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 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
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|
| Subject: |
Invocation
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|
| Subject: |
Pledges of Allegiance led by Bennett Elementary 5th Grade Student, Jacob Arnold
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|
| Subject: |
Recognitions
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|
| Subject: |
McKinney High School Girls Track - State Qualifiers
|
|
| Subject: |
Region 10 Teacher of the Year - Tanya Thornberg
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Public Meeting on School FIRST (Financial Integrity Rating System of Texas) Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
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|
| Subject: |
Proposed Budget Amendments, August 2009
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|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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| Subject: |
Work/Study Meeting, August 18, 2009
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| Subject: |
Regular Meeting, August 24, 2009
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|
| Subject: |
Special Meeting, September 16, 2009
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|
| Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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|
| Subject: |
Resolution Establishing Support of the McKinney Education Foundation for the 2009-2010 Fiscal Year
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|
| Subject: |
Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
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|
| Subject: |
Class Size Waiver, Fall 2009
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|
| Subject: |
Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
| Subject: |
Internal Audit Plan for the 2009-2010 School Year
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|
| Subject: |
2009-2010 PDAS Appraisers Update
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|
| Subject: |
McKinney High School FFA Trip to Indianapolis, Indiana
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| Subject: |
McKinney High School Journalism Trip to Washington, D.C.
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| Subject: |
McKinney High School, McKinney North High School & McKinney Boyd High School Social Studies Trip to Washington, D.C.
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| Subject: |
McKinney High School Astronomy Trip to Fort Davis, TX and Carlsbad, NM
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|
| Subject: |
McKinney High School Theatre Trip to Walt Disney World
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| Subject: |
McKinney High School Marquette Trip to New York City
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| Subject: |
McKinney High School Choir Trip to Orlando, FL
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| Subject: |
McKinney High School Journalism Trip to Portland, OR
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| Subject: |
McKinney High School Theatre Trip to Lincoln, NE
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| Subject: |
McKinney North High School Journalism Trip to Washington, D.C.
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| Subject: |
McKinney North High School Wrestling Tournament, McAlester, OK
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| Subject: |
McKinney North High School Journalism Trip to Portland, Oregon
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|
| Subject: |
McKinney North High School Band and Orchestra Trip to Orlando, FL
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| Subject: |
McKinney North High School Choir and Theatre Trip to Los Angeles, CA
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| Subject: |
McKinney North High School Speech and Debate Team National Competition in Kansas City, MO
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|
| Subject: |
McKinney North High School Health Occupation Student of America (HOSA) to attend National Competition in Nashville, TN
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| Subject: |
McKinney Boyd High School Journalism Trip to Washington, D.C.
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| Subject: |
McKinney Boyd High School Orchestra Trip to New York City
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| Subject: |
McKinney Boyd High School PALS (Peer Assistance and Leadership) Trip to New York City
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| Subject: |
Discussion/Action
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| Subject: |
Consider approval of the District Grading Policy Revision
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|
| Subject: |
Consider approval of the purchase of the University Drive Courts Facility, 1800 N. Graves Street, McKinney, Texas from Collin County
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|
| Subject: |
Consider approval of Updated Acceptable Use Policy
|
|
| Subject: |
Consider approval of the Facilities Use Guidelines
|
|
| Subject: |
Consider approval of the Adoption of List of Qualified Investment Brokers
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
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|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. Jerry Tweeten.
|
|
| Subject: |
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Mr. Jerry Tweeten.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. & Mrs. Anthony Bertucci.
|
|
| Subject: |
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Mr. & Mrs. Anthony Bertucci.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Marce Farr.
|
|
| Subject: |
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding the Level III appeals filed by Ms. Marce Farr.
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| Subject: |
Open Session
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|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Mr. Jerry Tweeten.
|
|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Mr. & Mrs. Anthony Bertucci.
|
|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Ms. Marce Farr.
|
|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond 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: |
Work Study, October 20, 2009
|
|
| Subject: |
Regular Meeting, October 26, 2009 - Executive Session to begin at 5:00pm
|
|
| Subject: |
Adjournment
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