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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
3.A. Natatorium Agreement
3.B. Purchase/Exchange/Lease of Real Estate Property
4. Reconvene from Closed Meeting
5. Reports
5.A. Transportation Update
5.B. Preliminary 2010-2011 Budget Estimates
5.C. Enrollment Projection Report
5.D. Open Enrollment - McKinney North High School
6. Consent Agenda - Discuss and consider approval of:
6.A. Financial Reports
6.A.1. Proposed Budget Amendments, December 2009
6.A.2. Quarterly Investment Report
6.A.3. Quarterly Report of Revenues & Expenditures
6.A.4. Quarterly Tax Collection Report
6.B. Minutes
6.B.1. Work/Study Meeting, December 8, 2009
6.B.2. Regular Meeting, December 14, 2009
6.B.3. Special Meeting, December 16, 2009
6.C. Resolution Amending Authorized Representatives with TexPool
6.D. Resolutions Naming Authorized Representatives - American National Bank, N.A.
6.E. Order of Election for May 8, 2010 Trustee Election
6.F. 2010-2011 McKinney ISD Calendar
6.G. Expedited Waiver for Early Release Days 2010-2011
6.H. English Language Arts and Reading Textbook Adoption Committee and Process (Proclamation 2010)
6.I. Career and Technical Education Month Proclamation
6.J. Academic Achievement (Graduation) EIF (LOCAL)
7. Discussion/Action
7.A. Discuss and consider approval of Personnel Recommendations
7.A.1. Resignations
7.A.2. Retirements
7.A.3. Employments
7.B. Discuss and consider approval of hiring Campus Coordinator/Head Football Coach for McKinney High School
8. Future Business/Meetings/Events
8.A. Regular Meeting, January 28, 2010 - Reception for Board Members for Board Recognition Month - 5:00PM-5:45PM
8.B. Board Workshop, February 4, 2010
8.C. Work Study Meeting, February 16, 2010
8.D. Regular Meeting, February 22, 2010
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2010 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:
Natatorium Agreement
Subject:
Purchase/Exchange/Lease of Real Estate Property
Subject:
Reconvene from Closed Meeting
Subject:
Reports
Subject:
Transportation Update
Subject:
Preliminary 2010-2011 Budget Estimates
Subject:
Enrollment Projection Report
Subject:
Open Enrollment - McKinney North High School
Subject:
Consent Agenda - Discuss and consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, December 2009
Subject:
Quarterly Investment Report
Subject:
Quarterly Report of Revenues & Expenditures
Subject:
Quarterly Tax Collection Report
Subject:
Minutes
Subject:
Work/Study Meeting, December 8, 2009
Subject:
Regular Meeting, December 14, 2009
Subject:
Special Meeting, December 16, 2009
Subject:
Resolution Amending Authorized Representatives with TexPool
Subject:
Resolutions Naming Authorized Representatives - American National Bank, N.A.
Subject:
Order of Election for May 8, 2010 Trustee Election
Subject:
2010-2011 McKinney ISD Calendar
Subject:
Expedited Waiver for Early Release Days 2010-2011
Subject:
English Language Arts and Reading Textbook Adoption Committee and Process (Proclamation 2010)
Description:
Proclamation 2010- MISD Reading Elementary
Subject:
Career and Technical Education Month Proclamation
Subject:
Academic Achievement (Graduation) EIF (LOCAL)
Subject:
Discussion/Action
Subject:
Discuss and consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Retirements
Subject:
Employments
Subject:
Discuss and consider approval of hiring Campus Coordinator/Head Football Coach for McKinney High School
Subject:
Future Business/Meetings/Events
Subject:
Regular Meeting, January 28, 2010 - Reception for Board Members for Board Recognition Month - 5:00PM-5:45PM
Subject:
Board Workshop, February 4, 2010
Subject:
Work Study Meeting, February 16, 2010
Subject:
Regular Meeting, February 22, 2010
Subject:
Adjournment

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