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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 Press Elementary 5th Grade Student, Iyanna Yates
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7. Recognitions
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7.A. McKinney Boyd High School Academic Decathlon - State Qualifiers
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7.B. McKinney North High School Academic Decathlon - State Qualifiers
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7.C. All State Band and Choir Students
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8. Open Forum
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9. Reports
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9.A. District Improvement Plan Update
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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, February 2008
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10.B. Minutes
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10.B.1. Work/Study Meeting, February 19, 2008
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10.B.2. Regular Meeting, February 25, 2008
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10.C. Elementary Mathematics Textbook Adoption Process and Committee Members (Proclamation 2005)
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10.D. McKinney Boyd High School Trip to 19th Annual National Service Learning Conference in Minneapolis, Minnesota
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10.E. Certification of Unopposed Candidate
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10.F. Order of Cancellation of May 10, 2008 Trustee Election in Place 5 and Amended Order of Election for Place 4
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10.G. Bids
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10.G.1. #RFP2008-421 Technology & Technical Products & Services
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11. Discussion/Action
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11.A. Consider for approval a project to install security cameras at the high school campuses
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11.B. Consider for approval the construction of Elementary #20 (Herman Lawson Elementary) at 3101 Holley Ridge Way in the Timbercreek Sub-Division
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11.C. Consider for approval of PBK Architects as the architect for Elementary #20 (Herman Lawson Elementary)
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11.D. Consider approval of Construction Manager at Risk as the construction delivery method for Elementary #20 (Herman Lawson Elementary)
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11.E. Consider for approval the construction of an Early Childhood Center to take the place of Elementary #21 (Lizzie Nell Cundiff McClure Elementary)
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11.F. Consider approval of PBK Architects as the architect for an Early Childhood Center
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11.G. Consider approval of Construction Manager at Risk as the construction delivery method for an Early Childhood Center
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11.H. Consider for approval the consolidation of the construction of Herman Lawson Elementary (#20) and the Lizzie Nell Cundiff McClure Early Childhood Center into one construction package for a Construction Manager at Risk
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11.I. Consider approval of the 2008-09 Bell Schedules
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11.J. Consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
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11.K. Consider approval of Personnel Recommendations
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11.K.1. Resignations
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11.K.2. Retirements
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11.K.3. Employments
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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 $5000
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13. Future Business/Meetings
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13.A. Work/Study Meeting, April 22, 2008
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13.B. Regular Meeting, April 28, 2008
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13.C. Board Workshop, May 8, 2008
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2008 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
|
|
| Subject: |
Pledges of Allegiance led by Press Elementary 5th Grade Student, Iyanna Yates
|
|
| Subject: |
Recognitions
|
|
| Subject: |
McKinney Boyd High School Academic Decathlon - State Qualifiers
|
|
| Subject: |
McKinney North High School Academic Decathlon - State Qualifiers
|
|
| Subject: |
All State Band and Choir Students
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
District Improvement Plan Update
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, February 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, February 19, 2008
|
|
| Subject: |
Regular Meeting, February 25, 2008
|
|
| Subject: |
Elementary Mathematics Textbook Adoption Process and Committee Members (Proclamation 2005)
|
|
| Subject: |
McKinney Boyd High School Trip to 19th Annual National Service Learning Conference in Minneapolis, Minnesota
|
|
| Subject: |
Certification of Unopposed Candidate
|
|
| Subject: |
Order of Cancellation of May 10, 2008 Trustee Election in Place 5 and Amended Order of Election for Place 4
|
|
| Subject: |
Bids
|
|
| Subject: |
#RFP2008-421 Technology & Technical Products & Services
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider for approval a project to install security cameras at the high school campuses
|
|
| Subject: |
Consider for approval the construction of Elementary #20 (Herman Lawson Elementary) at 3101 Holley Ridge Way in the Timbercreek Sub-Division
|
|
| Subject: |
Consider for approval of PBK Architects as the architect for Elementary #20 (Herman Lawson Elementary)
|
|
| Subject: |
Consider approval of Construction Manager at Risk as the construction delivery method for Elementary #20 (Herman Lawson Elementary)
|
|
| Subject: |
Consider for approval the construction of an Early Childhood Center to take the place of Elementary #21 (Lizzie Nell Cundiff McClure Elementary)
|
|
| Subject: |
Consider approval of PBK Architects as the architect for an Early Childhood Center
|
|
| Subject: |
Consider approval of Construction Manager at Risk as the construction delivery method for an Early Childhood Center
|
|
| Subject: |
Consider for approval the consolidation of the construction of Herman Lawson Elementary (#20) and the Lizzie Nell Cundiff McClure Early Childhood Center into one construction package for a Construction Manager at Risk
|
|
| Subject: |
Consider approval of the 2008-09 Bell Schedules
|
|
| Subject: |
Consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
|
|
| 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 $5000
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|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work/Study Meeting, April 22, 2008
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|
| Subject: |
Regular Meeting, April 28, 2008
|
|
| Subject: |
Board Workshop, May 8, 2008
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|
| Subject: |
Adjournment
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