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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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3.A. Consultation with attorney regarding purchase/exchange/lease of real estate property.
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3.B. Consultation with attorney regarding legal agreement with the City of McKinney
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledges of Allegiance led by 5th Grade Vega Elementary Student, Susanna Carter
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7. Recognitions
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7.A. Texas Music Educators Association (TMEA) All-State Band and Choir Students
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7.B. Just for the Kids
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7.C. Counselor Appreciation
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8. Open Forum
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9. Reports
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9.A. Communications Update
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10. Consent Agenda - Discuss and consider approval of:
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10.A. Financial Reports
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10.A.1. Proposed Budget Amendments, January 2010
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10.B. Minutes
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10.B.1. Work/Study Meeting, January 19, 2010
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10.B.2. Workshop, January 28, 2010
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10.B.3. Regular Meeting, January 28, 2010
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10.B.4. Special Meeting, February 8, 2010
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10.C. Foreign Exchange Student Waiver
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10.D. Expedited Waiver for Additional Professional Development Days
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10.E. Renewal of Lease of Office Space for Childcare Programs/Club 360
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10.F. Renewal and Extension of the Real Estate Consulting Services contract for 2 years
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10.G. Daktronics Sports Marketing Agreement
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11. Discussion/Action
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11.A. Consider approval of the Audit Engagement for 2009-2010 Annual Audit
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11.B. Consider approval of Open Enrollment - McKinney North High School Transfers
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11.C. Consider approval to include additional parking spaces and exterior improvements to Slaughter Elementary to the scope of work for Lawson Early Childhood construction project
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11.D. Consider for approval an agreement with the City of McKinney for design and future construction of a natatorium
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11.E. Consider approval of Personnel Recommendations
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11.E.1. Resignations
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11.E.2. Retirements
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11.E.3. Employments
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12. Closed Session
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12.A. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically to conduct an appeal hearing regarding the appeal filed by Mr. and Ms. Gordon Sears.
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12.B. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically to conduct an appeal hearing regarding the appeal filed by Mr. Michael Murrell.
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13. Open Session
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13.A. Consideration and possible action regarding appeal filed by Mr. and Ms. Gordon Sears.
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13.B. Consideration and possible action regarding appeal filed by Mr. Michael Murrell.
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14. Monthly Reports
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14.A. Bond Report
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14.B. Energy Report
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14.C. Construction/Progress Report
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14.D. Transportation
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14.E. Donations Less Than $5000
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15. Future Business/Meetings/Events
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15.A. Work Study Meeting, March 23, 2010
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15.B. Regular Meeting, March 29, 2010
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2010 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: |
Consultation with attorney regarding purchase/exchange/lease of real estate property.
|
|
| Subject: |
Consultation with attorney regarding legal agreement with the City of McKinney
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by 5th Grade Vega Elementary Student, Susanna Carter
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas Music Educators Association (TMEA) All-State Band and Choir Students
|
|
| Subject: |
Just for the Kids
|
|
| Subject: |
Counselor Appreciation
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Communications Update
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2010
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 19, 2010
|
|
| Subject: |
Workshop, January 28, 2010
|
|
| Subject: |
Regular Meeting, January 28, 2010
|
|
| Subject: |
Special Meeting, February 8, 2010
|
|
| Subject: |
Foreign Exchange Student Waiver
|
|
| Subject: |
Expedited Waiver for Additional Professional Development Days
|
|
| Subject: |
Renewal of Lease of Office Space for Childcare Programs/Club 360
|
|
| Subject: |
Renewal and Extension of the Real Estate Consulting Services contract for 2 years
|
|
| Subject: |
Daktronics Sports Marketing Agreement
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of the Audit Engagement for 2009-2010 Annual Audit
|
|
| Subject: |
Consider approval of Open Enrollment - McKinney North High School Transfers
|
|
| Subject: |
Consider approval to include additional parking spaces and exterior improvements to Slaughter Elementary to the scope of work for Lawson Early Childhood construction project
|
|
| Subject: |
Consider for approval an agreement with the City of McKinney for design and future construction of a natatorium
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically to conduct an appeal hearing regarding the appeal filed by Mr. and Ms. Gordon Sears.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically to conduct an appeal hearing regarding the appeal filed by Mr. Michael Murrell.
|
|
| Subject: |
Open Session
|
|
| Subject: |
Consideration and possible action regarding appeal filed by Mr. and Ms. Gordon Sears.
|
|
| Subject: |
Consideration and possible action regarding appeal filed by Mr. Michael Murrell.
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation
|
|
| Subject: |
Donations Less Than $5000
|
|
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
Work Study Meeting, March 23, 2010
|
|
| Subject: |
Regular Meeting, March 29, 2010
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|
| Subject: |
Adjournment
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