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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
3.A. Deliberate the appointment of principal for Herman Lawson Early Childhood Center.
3.B. Discuss Superintendent's Evaluation and Contract
4. Reconvene from Closed Meeting
5. Reports
5.A. Presentation of Design Development Plans for Lizzie Nell Cundiff McClure Elementary (Elementary #21)
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Proposed Budget Amendments, January 2009
6.A.2. Donations $5,000 and Above
6.B. Minutes
6.B.1. Work/Study Meeting, January 20, 2009
6.B.2. Regular Meeting, January 29, 2009
6.C. Take Our Daughters and Sons to Work (TODASTW): 2009
6.D. Academic Achievement: Retention and Promotion EIE (LOCAL)
6.E. Expedited Waiver for Early Release Days 2009-2010
6.F. Participation in the TASB Energy Cooperative Transportation Fuel Pool Fixed-Rate Gasoline & Diesel Pilot Program
6.G. Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
6.H. Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
7. Discussion/Future Action
7.A. Discuss and consider approval of the following administrative extensions:
7.A.1. Chief Financial Officer
7.A.2. Assistant Superintendent of Curriculum & Instruction
7.A.3. Assistant Superintendent of Human Resources
7.A.4. Assistant Superintendent of Support Services
7.A.5. Assistant to the Superintendent for Communications
7.A.6. Assistant to the Superintendent for Administrative Services
7.A.7. Chief Information Officer
7.A.8. Director of Fine Arts
7.A.9. Director of Athletics
7.A.10. Senior Directors
7.A.11. Executive Director of Accountability & School Improvement
7.A.12. Principals
7.A.13. Directors
7.A.14. Assistant Principals
7.A.15. Coordinators
7.B. Discuss and consider approval of the selection of the Construction Manager at Risk for the construction of McClure Elementary (Elementary #21)
7.C. Discuss and consider approval of the 2009-2010 District Calendar
7.D. Discuss and consider future action regarding Real Estate Consulting Services
8. Discussion/Action
8.A. Discuss and consider approval of Personnel Recommendations
8.A.1. Resignations
8.A.2. Retirements
8.A.3. Employments
8.B. Discuss and consider approval of hiring the principal for Herman Lawson Early Childhood Center
8.C. Discuss and consider extension of Superintendent's Contract
9. Future Business/Meetings/Events
9.A. Regular Meeting, February 23, 2009
9.B. Work Study Meeting, March10, 2009 at McKinney High School
9.C. Regular Meeting, March 23, 2009 at McKinney North High School
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2009 at 7:00 PM - Work Study
Subject:
Call to Order
Subject:
First Order of Business
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.
Subject:
Closed Meeting
Subject:
Deliberate the appointment of principal for Herman Lawson Early Childhood Center.
Subject:
Discuss Superintendent's Evaluation and Contract
Subject:
Reconvene from Closed Meeting
Subject:
Reports
Subject:
Presentation of Design Development Plans for Lizzie Nell Cundiff McClure Elementary (Elementary #21)
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, January 2009
Subject:
Donations $5,000 and Above
Subject:
Minutes
Subject:
Work/Study Meeting, January 20, 2009
Subject:
Regular Meeting, January 29, 2009
Subject:
Take Our Daughters and Sons to Work (TODASTW): 2009
Subject:
Academic Achievement: Retention and Promotion EIE (LOCAL)
Subject:
Expedited Waiver for Early Release Days 2009-2010
Subject:
Participation in the TASB Energy Cooperative Transportation Fuel Pool Fixed-Rate Gasoline & Diesel Pilot Program
Subject:
Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
Subject:
Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
Subject:
Discussion/Future Action
Subject:
Discuss and consider approval of the following administrative extensions:
Subject:
Chief Financial Officer
Subject:
Assistant Superintendent of Curriculum & Instruction
Subject:
Assistant Superintendent of Human Resources
Subject:
Assistant Superintendent of Support Services
Subject:
Assistant to the Superintendent for Communications
Subject:
Assistant to the Superintendent for Administrative Services
Subject:
Chief Information Officer
Subject:
Director of Fine Arts
Subject:
Director of Athletics
Subject:
Senior Directors
Subject:
Executive Director of Accountability & School Improvement
Subject:
Principals
Subject:
Directors
Subject:
Assistant Principals
Subject:
Coordinators
Subject:
Discuss and consider approval of the selection of the Construction Manager at Risk for the construction of McClure Elementary (Elementary #21)
Subject:
Discuss and consider approval of the 2009-2010 District Calendar
Subject:
Discuss and consider future action regarding Real Estate Consulting Services
Subject:
Discussion/Action
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Retirements
Subject:
Employments
Subject:
Discuss and consider approval of hiring the principal for Herman Lawson Early Childhood Center
Subject:
Discuss and consider extension of Superintendent's Contract
Subject:
Future Business/Meetings/Events
Subject:
Regular Meeting, February 23, 2009
Subject:
Work Study Meeting, March10, 2009 at McKinney High School
Subject:
Regular Meeting, March 23, 2009 at McKinney North High School
Subject:
Adjournment

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