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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. Invocation
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6. Pledges of Allegiance
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7. Open Forum
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8. Reports
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8.A. Acceptable Use Policy Update
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8.B. District Dashboard
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, July 2009
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Tax Collection Report
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9.B. Minutes
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9.B.1. Work/Study Meeting, June 16, 2009
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9.B.2. Regular Meeting, June 22, 2009
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9.B.3. Special Meeting, July 16, 2009
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9.C. Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
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9.D. Resolution of Annual Review of Investment Policy
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9.E. Interlocal Agreement with Collin County Related to Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
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9.F. Interlocal Agreement with Collin County Related to County Residential Center Program (CRC)
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9.G. Residential Contract Placement With Bayes Achievement Center, Inc.
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9.H. Updated PDAS List of Appraisers for the 2009-2010 School Year
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9.I. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 113 Jennie Street, McKinney, Texas
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9.J. Special Warranty Deed for Sale of Tax Foreclosed Property Located on Dunn Street, McKinney, Texas
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9.K. Participation in the H-GAC Cooperative
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9.L. McKinney High School Cross Country Trip to Oklahoma, October 2-3, 2009
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9.M. McKinney Boyd High School Cross Country Trip to Arkansas, October 17, 2009
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9.N. McKinney Boyd High School Bailadora Cruise to Cozumel, February 11-15, 2010
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9.O. McKinney Boyd High School Band to Los Angeles, March 13-17, 2010
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9.P. McKinney Boyd High School Choir Trip to New York City, May 19-23, 2010
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9.Q. McKinney Boyd High School Theatre Trip to the ITS Festival in Nebraska, June 21-27, 2010
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9.R. Bids
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9.R.1. Printing & Photocopying
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9.R.2. Instruction Office & Paper
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9.R.3. MISD Property Lease - 35 Acres
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10. Discussion/Action
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10.A. Consider approval of Resolution Adopting 2009 Tax Rate
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10.B. Consider approval of engaging the services of Superintendent Search Firm
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10.C. Consider approval of Personnel Recommendations
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10.C.1. Resignations
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10.C.2. Retirements
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10.C.3. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Construction/Progress Report
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11.C. Transportation Report
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11.D. Donations Less Than $5,000
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11.E. Annual Reporting of Management Fees for Certain Cooperative Purchasing Contracts
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12. Future Business/Meetings/Events
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12.A. Herman Lawson Early Childhood Center Dedication, 2:00pm, September 20, 2009
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12.B. Work Study Meeting, September 22, 2009
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12.C. Regular Meeting, September 28, 2009
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 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: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Invocation
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|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
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|
| Subject: |
Acceptable Use Policy Update
|
|
| Subject: |
District Dashboard
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, July 2009
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Quarterly Tax Collection Report
|
|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, June 16, 2009
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|
| Subject: |
Regular Meeting, June 22, 2009
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|
| Subject: |
Special Meeting, July 16, 2009
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|
| Subject: |
Renewal of Participation in Unemployment Compensation Program Administered by the Texas Association of School Boards' Risk Management Team
|
|
| Subject: |
Resolution of Annual Review of Investment Policy
|
|
| Subject: |
Interlocal Agreement with Collin County Related to Collin County Juvenile Probation Juvenile Justice Alternative Education Program (JJAEP)
|
|
| Subject: |
Interlocal Agreement with Collin County Related to County Residential Center Program (CRC)
|
|
| Subject: |
Residential Contract Placement With Bayes Achievement Center, Inc.
|
|
| Subject: |
Updated PDAS List of Appraisers for the 2009-2010 School Year
|
|
| Subject: |
Special Warranty Deed for Sale of Tax Foreclosed Property Located at 113 Jennie Street, McKinney, Texas
|
|
| Subject: |
Special Warranty Deed for Sale of Tax Foreclosed Property Located on Dunn Street, McKinney, Texas
|
|
| Subject: |
Participation in the H-GAC Cooperative
|
|
| Subject: |
McKinney High School Cross Country Trip to Oklahoma, October 2-3, 2009
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|
| Subject: |
McKinney Boyd High School Cross Country Trip to Arkansas, October 17, 2009
|
|
| Subject: |
McKinney Boyd High School Bailadora Cruise to Cozumel, February 11-15, 2010
|
|
| Subject: |
McKinney Boyd High School Band to Los Angeles, March 13-17, 2010
|
|
| Subject: |
McKinney Boyd High School Choir Trip to New York City, May 19-23, 2010
|
|
| Subject: |
McKinney Boyd High School Theatre Trip to the ITS Festival in Nebraska, June 21-27, 2010
|
|
| Subject: |
Bids
|
|
| Subject: |
Printing & Photocopying
|
|
| Subject: |
Instruction Office & Paper
|
|
| Subject: |
MISD Property Lease - 35 Acres
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of Resolution Adopting 2009 Tax Rate
|
|
| Subject: |
Consider approval of engaging the services of Superintendent Search Firm
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Donations Less Than $5,000
|
|
| Subject: |
Annual Reporting of Management Fees for Certain Cooperative Purchasing Contracts
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Herman Lawson Early Childhood Center Dedication, 2:00pm, September 20, 2009
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|
| Subject: |
Work Study Meeting, September 22, 2009
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|
| Subject: |
Regular Meeting, September 28, 2009
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| Subject: |
Adjournment
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