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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. Invocation
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4. Pledges of Allegiance led by McKinney North High School Senior, Andy Chang
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5. Open Forum
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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, March 2009
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6.A.2. Quarterly Investment Report
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6.A.3. Quarterly Report of Revenues and Expenditures
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6.A.4. Quarterly Tax Collection Report
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6.A.5. Donations $5,000 and Above
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6.B. Minutes
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6.B.1. Work/Study Meeting, March 10, 2009
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6.B.2. Regular Meeting, March 23, 2009
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6.B.3. Special Meeting, March 24, 2009
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6.C. Renewal of Food Service Management Contract 2009-10
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6.D. Shared Services Agreement with the Plano Regional Day School for the Deaf
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6.E. Revisions of FD (LOCAL) Exams of Acceleration (Kindergarten)
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6.F. MHS, MNHS and MBHS Health Occupations Students of America (HOSA) to attend National Competition in Nashville, TN
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6.G. Board Policy DK(LOCAL)
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6.H. Resolution to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
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6.I. Inter-Local Agreement Between MISD and Collin County to Utilize Surplus MISD Personal Property and Additional Resources For A Public Purpose at CRC
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6.J. Bids
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6.J.1. #RFP2009-438 General Maintenance Services
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6.J.2. #B2009-441 Athletic Trainer & Clinic Equipment & Supplies
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6.J.3. #RFP2009-443 Depository Services
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7. Discussion/Action
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7.A. Consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009" including the adoption of an order authorizing the issuance of such bonds and providing for the redemption of the bonds being refunded.
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7.B. Consider all matters incident and related to the issuance of the "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to an authorized official of the District relating to the sale and issuance of such bonds and the redemption of certain outstanding bonds of the District.
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7.C. Consider approval of 2009-2010 Board Meeting Dates
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7.D. Consider approval of the Board Workshop Dates for 2009-10
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8. Closed Meeting
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9. Reconvene from Closed Meeting
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10. Consider approval of Personnel Recommendations
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10.A. Resignations
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10.B. Retirements
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10.C. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5,000
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12. Future Business/Meetings/Events
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12.A. Work Study Meeting, May 12, 2009 at McKinney Boyd High School
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12.B. Strategic Planning Committee Meeting, May 14-15, 2009, 8:00am,-5:00pm, Holiday Inn & Suites
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12.C. McKinney North High School Baccalaureate, May 17, 2009, 3:00pm, Stonebridge United Methodist Church
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12.D. Regular Meeting, May 18, 2009
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12.E. Retired Teacher’s Banquet, May 19, 2009, 7:00pm, El Dorado Country Club
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12.F. McKinney High School Baccalaureate, May 27, 2009, 7:00pm, Highpointe Church of Christ
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12.G. McKinney Boyd High School Baccalaureate, June 3, 2009, 7:00pm, Stonebridge United Methodist Church
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12.H. Graduation, June 5, 2009, Prestonwood Baptist Church
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12.H.1. MBHS - 10:30am
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12.H.2. MHS - 2:30pm
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12.H.3. MNHS - 7:00pm
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2009 at 7:00 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: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by McKinney North High School Senior, Andy Chang
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, March 2009
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Report of Revenues and Expenditures
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Donations $5,000 and Above
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, March 10, 2009
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|
| Subject: |
Regular Meeting, March 23, 2009
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|
| Subject: |
Special Meeting, March 24, 2009
|
|
| Subject: |
Renewal of Food Service Management Contract 2009-10
|
|
| Subject: |
Shared Services Agreement with the Plano Regional Day School for the Deaf
|
|
| Subject: |
Revisions of FD (LOCAL) Exams of Acceleration (Kindergarten)
|
|
| Subject: |
MHS, MNHS and MBHS Health Occupations Students of America (HOSA) to attend National Competition in Nashville, TN
|
|
| Subject: |
Board Policy DK(LOCAL)
|
|
| 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: |
Bids
|
|
| Subject: |
#RFP2009-438 General Maintenance Services
|
|
| Subject: |
#B2009-441 Athletic Trainer & Clinic Equipment & Supplies
|
|
| Subject: |
#RFP2009-443 Depository Services
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of all matters incident and related to the issuance and sale of "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009" including the adoption of an order authorizing the issuance of such bonds and providing for the redemption of the bonds being refunded.
|
|
| Subject: |
Consider all matters incident and related to the issuance of the "McKinney Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to an authorized official of the District relating to the sale and issuance of such bonds and the redemption of certain outstanding bonds of the District.
|
|
| Subject: |
Consider approval of 2009-2010 Board Meeting Dates
|
|
| Subject: |
Consider approval of the Board Workshop Dates for 2009-10
|
|
| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Construction/Progress Report
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|
| Subject: |
Transportation Report
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|
| Subject: |
Donations Less Than $5,000
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|
| Subject: |
Future Business/Meetings/Events
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|
| Subject: |
Work Study Meeting, May 12, 2009 at McKinney Boyd High School
|
|
| Subject: |
Strategic Planning Committee Meeting, May 14-15, 2009, 8:00am,-5:00pm, Holiday Inn & Suites
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|
| 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
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|
| 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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