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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. Reports
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5.A. Long Range Facilities Plan Update
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5.B. Demographic Update
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, February 2008
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6.B. Minutes
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6.B.1. Work/Study Meeting, February 19, 2008
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6.B.2. Regular Meeting, February 25, 2008
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6.C. Elementary Mathematics Textbook Adoption Process and Committee Members (Proclamation 2005)
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6.D. McKinney Boyd High School Trip to 19th Annual National Service Learning Conference in Minneapolis, Minnesota
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6.E. Certification of Unopposed Candidates (if applicable)
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6.F. Order of Cancellation of May 10, 2008 (if applicable)
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6.G. Bids
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6.G.1. #RFP2008-421 Technology & Technical Products & Services
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7. Discussion/Future Action
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7.A. Discuss and consider for approval a project to install security cameras at the high school campuses
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7.B. Discuss and 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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7.C. Discuss and consider for approval of PBK Architects as the architect for Elementary #20 (Herman Lawson Elementary)
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7.D. Discuss and consider approval of Construction Manager at Risk as the construction delivery method for Elementary #20 (Herman Lawson Elementary)
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7.E. Discuss and 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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7.F. Discuss and consider approval of PBK Architects as the architect for an Early Childhood Center
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7.G. Discuss and consider approval of Construction Manager at Risk as the construction delivery method for an Early Childhood Center
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7.H. Discuss and 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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7.I. Discuss and consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
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8. Discussion/Action
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8.A. Discuss and consider approval of Personnel Recommendations
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8.A.1. Resignations
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8.A.2. Retirements
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8.A.3. Employments
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8.B. Discuss and consider approval of Temination of Probationary Contract Teacher(s)
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9. Future Business/Meetings
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9.A. Regular Meeting, March 24, 2008
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9.B. Work/Study Meeting, April 22, 2008
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9.C. Regular Meeting, April 28, 2008
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2008 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: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Long Range Facilities Plan Update
|
|
| Subject: |
Demographic 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 Candidates (if applicable)
|
|
| Subject: |
Order of Cancellation of May 10, 2008 (if applicable)
|
|
| Subject: |
Bids
|
|
| Subject: |
#RFP2008-421 Technology & Technical Products & Services
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider for approval a project to install security cameras at the high school campuses
|
|
| Subject: |
Discuss and consider for approval the construction of Elementary #20 (Herman Lawson Elementary) at 3101 Holley Ridge Way in the Timbercreek Sub-Division
|
|
| Subject: |
Discuss and consider for approval of PBK Architects as the architect for Elementary #20 (Herman Lawson Elementary)
|
|
| Subject: |
Discuss and consider approval of Construction Manager at Risk as the construction delivery method for Elementary #20 (Herman Lawson Elementary)
|
|
| Subject: |
Discuss and consider for approval the construction of an Early Childhood Center to take the place of Elementary #21 (Lizzie Nell Cundiff McClure Elementary)
|
|
| Subject: |
Discuss and consider approval of PBK Architects as the architect for an Early Childhood Center
|
|
| Subject: |
Discuss and consider approval of Construction Manager at Risk as the construction delivery method for an Early Childhood Center
|
|
| Subject: |
Discuss and 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: |
Discuss and consider approval of the renewal of Professional Teacher and Professional Support Personnel Recommendations
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discuss and consider approval of Temination of Probationary Contract Teacher(s)
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Regular Meeting, March 24, 2008
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|
| Subject: |
Work/Study Meeting, April 22, 2008
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|
| Subject: |
Regular Meeting, April 28, 2008
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| Subject: |
Adjournment
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