|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Closed Meeting
|
|
4. Reconvene from Closed Meeting
|
|
5. Reports
|
|
5.A. Acceptable Use Policy Update
|
|
6. Consent Agenda - Discuss and consider approval of:
|
|
6.A. Financial Reports
|
|
6.A.1. Proposed Budget Amendments, August 2009
|
|
6.A.2. Donations $5,000 and Above
|
|
6.B. Minutes
|
|
6.B.1. Work/Study Meeting, August 18, 2009
|
|
6.B.2. Regular Meeting, August 24, 2009
|
|
6.B.3. Special Meeting, September 16, 2009
|
|
6.C. Adoption of List of Qualified Investment Brokers
|
|
6.D. Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training
|
|
6.E. Resolution Establishing Support of the McKinney Education Foundation for the 2009-2010 Fiscal Year
|
|
6.F. Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
|
|
6.G. Class Size Waiver, Fall 2009
|
|
6.H. Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
6.I. Internal Audit Plan for the 2009-2010 School Year
|
|
6.J. 2009-2010 PDAS Appraisers Update
|
|
6.K. McKinney High School FFA Trip to Indianapolis, Indiana
|
|
6.L. McKinney High School Journalism Trip to Washington, D.C.
|
|
6.M. McKinney High School, McKinney North High School & McKinney Boyd High School Social Studies Trip to Washington, D.C.
|
|
6.N. McKinney High School Astronomy Trip to Fort Davis, TX and Carlsbad, NM
|
|
6.O. McKinney High School Theatre Trip to Walt Disney World
|
|
6.P. McKinney High School Marquette Trip to New York City
|
|
6.Q. McKinney High School Choir Trip to Orlando, FL
|
|
6.R. McKinney High School Journalism Trip to Portland, OR
|
|
6.S. McKinney High School Theatre Trip to Lincoln, NE
|
|
6.T. McKinney North High School Journalism Trip to Washington, D.C.
|
|
6.U. McKinney North High School Wrestling Tournament, McAlester, OK
|
|
6.V. McKinney North High School Journalism Trip to Portland, Oregon
|
|
6.W. McKinney North High School Band and Orchestra Trip to Orlando, FL
|
|
6.X. McKinney North High School Choir and Theatre Trip to Los Angeles, CA
|
|
6.Y. McKinney North High School Speech and Debate Team National Competition in Kansas City, MO
|
|
6.Z. McKinney North High School Health Occupation Student of America (HOSA) to attend National Competition in Nashville, TN
|
|
6.AA. McKinney Boyd High School Journalism Trip to Washington, D.C.
|
|
6.AB. McKinney Boyd High School Orchestra Trip to New York City
|
|
6.AC. McKinney Boyd High School PALS (Peer Assistance and Leadership) Trip to New York City
|
|
7. Discussion/Future Action
|
|
7.A. Discuss and consider approval of the District Grading Policy Revision
|
|
7.B. Discuss and consider approval of the purchase of the University Drive Courts Facility, 1800 N. Graves Street, McKinney, Texas from Collin County
|
|
8. Discussion/Action
|
|
8.A. Discuss and consider approval of Personnel Recommendations
|
|
8.A.1. Resignations
|
|
8.A.2. Retirements
|
|
8.A.3. Employments
|
|
9. Future Business/Meetings/Events
|
|
9.A. Regular Meeting, September 28, 2009
|
|
9.B. Work Study, October 20, 2009
|
|
9.C. Regular Meeting, October 26, 2009
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 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: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Acceptable Use Policy Update
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, August 2009
|
|
| Subject: |
Donations $5,000 and Above
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, August 18, 2009
|
|
| Subject: |
Regular Meeting, August 24, 2009
|
|
| Subject: |
Special Meeting, September 16, 2009
|
|
| 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 2009-2010 Fiscal Year
|
|
| Subject: |
Resolution nominating candidate(s) to the Board of Directors of the Central Appraisal District of Collin County
|
|
| Subject: |
Class Size Waiver, Fall 2009
|
|
| Subject: |
Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
| Subject: |
Internal Audit Plan for the 2009-2010 School Year
|
|
| Subject: |
2009-2010 PDAS Appraisers Update
|
|
| Subject: |
McKinney High School FFA Trip to Indianapolis, Indiana
|
|
| Subject: |
McKinney High School Journalism Trip to Washington, D.C.
|
|
| Subject: |
McKinney High School, McKinney North High School & McKinney Boyd High School Social Studies Trip to Washington, D.C.
|
|
| Subject: |
McKinney High School Astronomy Trip to Fort Davis, TX and Carlsbad, NM
|
|
| Subject: |
McKinney High School Theatre Trip to Walt Disney World
|
|
| Subject: |
McKinney High School Marquette Trip to New York City
|
|
| Subject: |
McKinney High School Choir Trip to Orlando, FL
|
|
| Subject: |
McKinney High School Journalism Trip to Portland, OR
|
|
| Subject: |
McKinney High School Theatre Trip to Lincoln, NE
|
|
| Subject: |
McKinney North High School Journalism Trip to Washington, D.C.
|
|
| Subject: |
McKinney North High School Wrestling Tournament, McAlester, OK
|
|
| Subject: |
McKinney North High School Journalism Trip to Portland, Oregon
|
|
| Subject: |
McKinney North High School Band and Orchestra Trip to Orlando, FL
|
|
| Subject: |
McKinney North High School Choir and Theatre Trip to Los Angeles, CA
|
|
| Subject: |
McKinney North High School Speech and Debate Team National Competition in Kansas City, MO
|
|
| Subject: |
McKinney North High School Health Occupation Student of America (HOSA) to attend National Competition in Nashville, TN
|
|
| Subject: |
McKinney Boyd High School Journalism Trip to Washington, D.C.
|
|
| Subject: |
McKinney Boyd High School Orchestra Trip to New York City
|
|
| Subject: |
McKinney Boyd High School PALS (Peer Assistance and Leadership) Trip to New York City
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of the District Grading Policy Revision
|
|
| Subject: |
Discuss and consider approval of the purchase of the University Drive Courts Facility, 1800 N. Graves Street, McKinney, Texas from Collin County
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Regular Meeting, September 28, 2009
|
|
| Subject: |
Work Study, October 20, 2009
|
|
| Subject: |
Regular Meeting, October 26, 2009
|
|
| Subject: |
Adjournment
|
|