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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
3.A. Discuss Superintendent's Mid-Year Evaluation
4. Reconvene from Closed Meeting
5. Consent Agenda - Discuss and consider approval of:
5.A. Financial Reports
5.A.1. Proposed Budget Amendments, August 2008
5.B. Minutes
5.B.1. Work/Study Meeting, August 19, 2008
5.B.2. Regular Meeting, August 25, 2008
5.C. Adoption of List of Qualified Investment Brokers
5.D. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
5.E. Resolution Establishing Support of the McKinney Education Foundation for the 2008-09 Fiscal Year
5.F. Change in Board Policy DK (LOCAL)
5.G. Resolution defining the hazardous traffic conditions in accordance with Education Code 42.155(d) and adopt a revised CNA (Regulation)
5.H. Expedited Waiver: Modified Schedule (TAKS Testing Days)
5.I. Audit Plan
5.J. McKinney Boyd High School Cross Country to Stillwater, Oklahoma
5.K. McKinney North High School Wrestling to McAlester, Oklahoma
5.L. McKinney High School Astronomy Class Trip to McDonald Observatory and Carlsbad Caverns in Carlsbad, New Mexico
5.M. McKinney High School Journalism Trip to St. Louis, Missouri
5.N. McKinney High School Journalism Trip to New York, New York
5.O. McKinney High School Journalism Trip to Phoenix, Arizona
5.P. McKinney High School HOSA (Health Occupations Students of America) Students Trip to Nashville, Tennessee
5.Q. McKinney North High School Journalism Trip to St. Louis, Missouri
5.R. McKinney North High School Journalism Trip to New York, New York
5.S. McKinney North High School Journalism Trip to Phoenix, Arizona
5.T. McKinney Boyd High School Journalism Trip to St. Louis, Missouri
5.U. McKinney Boyd High School Trip to National FFA Convention in Indianapolis, Indiana
5.V. McKinney Boyd High School Journalism Trip to New York, New York
5.W. McKinney Boyd High School Journalism Trip to Phoenix, Arizona
5.X. Scott Johnson Middle School Journalism Trip to New York, New York
5.Y. Scott Johnson Middle School Journalism Trip to Phoenix, Arizona
5.Z. McKinney High School Theatre to New York City
5.AA. McKinney High School Band to Orlando, FL
5.AB. McKinney High School Theatre to Lincoln, NE
5.AC. McKinney North High School Band Winterguard to Dayton, OH
5.AD. McKinney North High School Theatre to Lincoln, NE
5.AE. McKinney Boyd High School Theatre to Orlando, FL
5.AF. Bids
5.AF.1. B#2008-431 Instruction, Office & Paper Supplies
6. Discussion/Action
6.A. Discuss and consider approval of Personnel Recommendations
6.A.1. Resignations
6.A.2. Retirements
6.A.3. Employments
7. Future Business/Meetings
7.A. Regular Meeting, September 22, 2008
7.B. Work Study Meeting, October 14, 2008
7.C. Regular Meeting, October 20, 2008
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 16, 2008 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:
Discuss Superintendent's Mid-Year Evaluation
Subject:
Reconvene from Closed Meeting
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
Subject:
McKinney High School Journalism Trip to New York, New York
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
Subject:
McKinney North High School Journalism Trip to New York, New York
Subject:
McKinney North High School Journalism Trip to Phoenix, Arizona
Subject:
McKinney Boyd High School Journalism Trip to St. Louis, Missouri
Subject:
McKinney Boyd High School Trip to National FFA Convention in Indianapolis, Indiana
Subject:
McKinney Boyd High School Journalism Trip to New York, New York
Subject:
McKinney Boyd High School Journalism Trip to Phoenix, Arizona
Subject:
Scott Johnson Middle School Journalism Trip to New York, New York
Subject:
Scott Johnson Middle School Journalism Trip to Phoenix, Arizona
Subject:
McKinney High School Theatre to New York City
Subject:
McKinney High School Band to Orlando, FL
Subject:
McKinney High School Theatre to Lincoln, NE
Subject:
McKinney North High School Band Winterguard to Dayton, OH
Subject:
McKinney North High School Theatre to Lincoln, NE
Subject:
McKinney Boyd High School Theatre to Orlando, FL
Subject:
Bids
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:
Future Business/Meetings
Subject:
Regular Meeting, September 22, 2008
Subject:
Work Study Meeting, October 14, 2008
Subject:
Regular Meeting, October 20, 2008
Subject:
Adjournment

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