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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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3.A. Discuss Superintendent's Mid-Year Evaluation
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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 Cockrill Middle School 8th Grade Student, Vioni Vraniqi
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7. Recognitions
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7.A. Texas Business and Education of Coalition Honor Roll for 2008
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7.A.1. Valley Creek Elementary
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7.A.2. Faubion Middle School
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7.A.3. Scott Johnson Middle School
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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 2008
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10.B. Minutes
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10.B.1. Work/Study Meeting, August 19, 2008
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10.B.2. Regular Meeting, August 25, 2008
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10.C. Adoption of List of Qualified Investment Brokers
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10.D. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
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10.E. Resolution Establishing Support of the McKinney Education Foundation for the 2008-09 Fiscal Year
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10.F. Change in Board Policy DK (LOCAL)
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10.G. Resolution defining the hazardous traffic conditions in accordance with Education Code 42.155(d) and adopt a revised CNA (Regulation)
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10.H. Expedited Waiver: Modified Schedule (TAKS Testing Days)
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10.I. Audit Plan
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10.J. McKinney Boyd High School Cross Country to Stillwater, Oklahoma
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10.K. McKinney North High School Wrestling to McAlester, Oklahoma
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10.L. McKinney High School Astronomy Class Trip to McDonald Observatory and Carlsbad Caverns in Carlsbad, New Mexico
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10.M. McKinney High School Journalism Trip to St. Louis, Missouri
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10.N. McKinney High School Journalism Trip to New York, New York
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10.O. McKinney High School Journalism Trip to Phoenix, Arizona
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10.P. McKinney High School HOSA (Health Occupations Students of America) Students Trip to Nashville, Tennessee
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10.Q. McKinney North High School Journalism Trip to St. Louis, Missouri
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10.R. McKinney North High School Journalism Trip to New York, New York
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10.S. McKinney North High School Journalism Trip to Phoenix, Arizona
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10.T. McKinney Boyd High School Journalism Trip to St. Louis, Missouri
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10.U. McKinney Boyd High School Trip to National FFA Convention in Indianapolis, Indiana
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10.V. McKinney Boyd High School Journalism Trip to New York, New York
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10.W. McKinney Boyd High School Journalism Trip to Phoenix, Arizona
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10.X. Scott Johnson Middle School Journalism Trip to New York, New York
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10.Y. Scott Johnson Middle School Journalism Trip to Phoenix, Arizona
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10.Z. McKinney High School Theatre to New York City
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10.AA. McKinney High School Band to Orlando, FL
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10.AB. McKinney High School Theatre to Lincoln, NE
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10.AC. McKinney North High School Band Winterguard to Dayton, OH
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10.AD. McKinney North High School Theatre to Lincoln, NE
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10.AE. McKinney Boyd High School Theatre to Orlando, FL
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10.AF. Termination of the Agreement for Real Estate Consulting Services
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10.AG. Bids
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10.AG.1. B#2008-431 Instruction, Office & Paper Supplies
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11. Discussion/Action
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11.A. Discuss and consider approval of Personnel Recommendations
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11.A.1. Resignations
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11.A.2. Retirements
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11.A.3. Employments
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12. Open Session
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12.A. Conduct hearing regarding Level III appeal filed by Bryan Walter
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13. Closed Session
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13.A. Consideration and possible action regarding Level III appeal filed by Bryan Walter
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14. Monthly Reports
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14.A. Bond Report
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14.B. Energy Report
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14.C. Construction/Progress Report
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14.D. Transportation
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14.E. Donations Less Than $5,000
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14.F. Annual Reporting of Management Fees for Certain Cooperative Purchasing Contracts
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15. Future Business/Meetings
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15.A. Work Study Meeting, October 14, 2008
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15.B. Regular Meeting, October 20, 2008
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2008 at 7:30 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: |
Discuss Superintendent's Mid-Year Evaluation
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by Cockrill Middle School 8th Grade Student, Vioni Vraniqi
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas Business and Education of Coalition Honor Roll for 2008
|
|
| Subject: |
Valley Creek Elementary
|
|
| Subject: |
Faubion Middle School
|
|
| Subject: |
Scott Johnson Middle School
|
|
| 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
|
|
| Subject: |
Proposed Budget Amendments, August 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, August 19, 2008
|
|
| Subject: |
Regular Meeting, August 25, 2008
|
|
| Subject: |
Adoption of List of Qualified Investment Brokers
|
|
| Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
|
|
| Subject: |
Resolution Establishing Support of the McKinney Education Foundation for the 2008-09 Fiscal Year
|
|
| Subject: |
Change in Board Policy DK (LOCAL)
|
|
| Subject: |
Resolution defining the hazardous traffic conditions in accordance with Education Code 42.155(d) and adopt a revised CNA (Regulation)
|
|
| Subject: |
Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
| Subject: |
Audit Plan
|
|
| Subject: |
McKinney Boyd High School Cross Country to Stillwater, Oklahoma
|
|
| Subject: |
McKinney North High School Wrestling to McAlester, Oklahoma
|
|
| Subject: |
McKinney High School Astronomy Class Trip to McDonald Observatory and Carlsbad Caverns in Carlsbad, New Mexico
|
|
| Subject: |
McKinney High School Journalism Trip to St. Louis, Missouri
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|
| Subject: |
McKinney High School Journalism Trip to New York, New York
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|
| Subject: |
McKinney High School Journalism Trip to Phoenix, Arizona
|
|
| Subject: |
McKinney High School HOSA (Health Occupations Students of America) Students Trip to Nashville, Tennessee
|
|
| Subject: |
McKinney North High School Journalism Trip to St. Louis, Missouri
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|
| Subject: |
McKinney North High School Journalism Trip to New York, New York
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|
| Subject: |
McKinney North High School Journalism Trip to Phoenix, Arizona
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|
| Subject: |
McKinney Boyd High School Journalism Trip to St. Louis, Missouri
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|
| Subject: |
McKinney Boyd High School Trip to National FFA Convention in Indianapolis, Indiana
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|
| Subject: |
McKinney Boyd High School Journalism Trip to New York, New York
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|
| Subject: |
McKinney Boyd High School Journalism Trip to Phoenix, Arizona
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|
| Subject: |
Scott Johnson Middle School Journalism Trip to New York, New York
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|
| Subject: |
Scott Johnson Middle School Journalism Trip to Phoenix, Arizona
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|
| Subject: |
McKinney High School Theatre to New York City
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|
| Subject: |
McKinney High School Band to Orlando, FL
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|
| Subject: |
McKinney High School Theatre to Lincoln, NE
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|
| Subject: |
McKinney North High School Band Winterguard to Dayton, OH
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|
| Subject: |
McKinney North High School Theatre to Lincoln, NE
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|
| Subject: |
McKinney Boyd High School Theatre to Orlando, FL
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|
| Subject: |
Termination of the Agreement for Real Estate Consulting Services
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|
| Subject: |
Bids
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|
| Subject: |
B#2008-431 Instruction, Office & Paper Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Open Session
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Bryan Walter
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Bryan Walter
|
|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation
|
|
| Subject: |
Donations Less Than $5,000
|
|
| Subject: |
Annual Reporting of Management Fees for Certain Cooperative Purchasing Contracts
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Work Study Meeting, October 14, 2008
|
|
| Subject: |
Regular Meeting, October 20, 2008
|
|
| Subject: |
Adjournment
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