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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. Consent Agenda - Discuss and consider approval of:
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3.A. Financial Reports
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3.A.1. Proposed Budget Amendments, April 2009
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3.B. Minutes
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3.B.1. Work/Study Meeting, April 21, 2009
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3.B.2. Regular Meeting, April 27, 2009
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3.C. 2009-2010 Non-Resident Tuition Rate
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3.D. Annual Report of Investment Officer Training
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3.E. Renewal of Student and Athlete Accident Insurance Coverage for the 2009-2010 Plan Year
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3.F. Acute Teacher Shortage Areas
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3.G. Bids
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3.G.1. #RFP2009-445 McKinney ISD Property Lease - 96.5807 Acres
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4. Discussion/Future Action
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4.A. Discuss and consider approval of Additional Personnel Positions for 2009-2010 School Year
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4.B. Discuss and 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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4.C. Discuss and 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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4.D. Discuss and consider approval of a Random Drug Testing Policy for Extracurricular Activities
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4.E. Administer Oath of Office - Judge John O. Barry
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4.F. Reorganization of the Board of Trustees
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4.F.1. Election of President
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4.F.2. Election of Vice-President
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4.F.3. Election of Secretary
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5. Closed Meeting
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6. Reconvene from Closed Meeting
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7. Discussion/Action
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7.A. Discuss and consider approval of Personnel Recommendations
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7.A.1. Resignations
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7.A.2. Retirements
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7.A.3. Employments
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7.A.4. Discuss and consider approval of Internal Auditor Contract Extension
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8. Future Business/Meetings/Events
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8.A. Strategic Planning Committee Meeting, May 14-15, 2009, 8:00am-5:00pm, Holiday Inn & Suites
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8.B. McKinney North High School Baccalaureate, May 17, 2009, 3:00pm, Stonebridge United Methodist Church
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8.C. Regular Meeting, May 18, 2009
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8.D. Retired Teacher's Banquet, May 19, 2009, 7:00pm, El Dorado Country Club
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8.E. McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
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8.F. McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
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8.G. Graduation, June 5, 2009, Prestonwood Baptist Church
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8.G.1. MBHS - 10:30am
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8.G.2. MHS - 2:30pm
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8.G.3. MNHS - 7:00pm
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2009 at 7:00 PM - Work Study | |
| 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: |
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/Future Action
|
|
| Subject: |
Discuss and consider approval of Additional Personnel Positions for 2009-2010 School Year
|
|
| Subject: |
Discuss and consider approval of Guaranteed Maximum Price (GMP) from Cadence McShane Construction, Inc. for the construction of Lizzie Nell Cundiff McClure Elementary (Elementary #21)
|
|
| Subject: |
Discuss and 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: |
Discuss and consider approval of a Random Drug Testing Policy for Extracurricular Activities
|
|
| 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: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discuss and consider approval of Internal Auditor Contract Extension
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Strategic Planning Committee Meeting, May 14-15, 2009, 8:00am-5:00pm, Holiday Inn & Suites
|
|
| Subject: |
McKinney North High School Baccalaureate, May 17, 2009, 3:00pm, Stonebridge United Methodist Church
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|
| Subject: |
Regular Meeting, May 18, 2009
|
|
| Subject: |
Retired Teacher's Banquet, May 19, 2009, 7:00pm, El Dorado Country Club
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|
| Subject: |
McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
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|
| 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: |
Adjournment
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