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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. Reports
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5.A. Demographic Update
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5.B. Communications Update
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5.C. Strategic Planning Update
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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, January 2010
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6.B. Minutes
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6.B.1. Work/Study Meeting, January 19, 2010
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6.B.2. Workshop, January 28, 2010
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6.B.3. Regular Meeting, January 28, 2010
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6.B.4. Special Meeting, February 8, 2010
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6.C. Discuss and consider approval of the following administrative extensions:
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6.C.1. Chief Financial Officer
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6.C.2. Assistant Superintendent of Curriculum & Instruction
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6.C.3. Assistant Superintendent of Human Resources
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6.C.4. Assistant Superintendent of Support Services
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6.C.5. Assistant to the Superintendent for Communications
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6.C.6. Assistant to the Superintendent for Administrative Services
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6.C.7. Chief Information Officer
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6.C.8. Director of Fine Arts
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6.C.9. Director of Athletics
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6.C.10. Director of Strategic Planning & Counseling
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6.C.11. Senior Directors
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6.C.12. Principals
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6.C.13. Directors
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6.C.14. Assistant Principals
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6.D. Audit Engagement for 2009-2010 Annual Audit
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6.E. Foreign Exchange Student Waiver
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6.F. Expedited Waiver for Additional Professional Development Days
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6.G. Renewal of Lease of Office Space for Childcare Programs/Club 360
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6.H. Renewal and Extension of the Real Estate Consulting Services contract
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6.I. 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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7. Discussion/Future Action
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7.A. Discuss and consider approval of options for Jumbo Tron at Ron Poe Stadium.
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7.B. Discuss and consider approval of High School Graduation
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8. Discussion/Action
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8.A. Discuss and consider approval of Open Enrollment - McKinney North High School Transfers
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8.B. Discuss and consider approval of High School CTE Enrollment
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8.C. Discuss and consider approval of Board Operating Procedures
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8.D. Discuss and consider approval of Personnel Recommendations
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8.D.1. Resignations
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8.D.2. Retirements
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8.D.3. Employments
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9. Future Business/Meetings/Events
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9.A. Regular Meeting, February 22, 2010
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9.B. Work Study Meeting, March 9, 2010
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9.C. Regular Meeting, March 23, 2010
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2010 at 7:00 PM - Work Study | |
| 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: |
Reports
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|
| Subject: |
Demographic Update
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|
| Subject: |
Communications Update
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|
| Subject: |
Strategic Planning Update
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|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2010
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, January 19, 2010
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| Subject: |
Workshop, January 28, 2010
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| Subject: |
Regular Meeting, January 28, 2010
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|
| Subject: |
Special Meeting, February 8, 2010
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| Subject: |
Discuss and consider approval of the following administrative extensions:
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|
| Subject: |
Chief Financial Officer
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|
| Subject: |
Assistant Superintendent of Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent of Human Resources
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|
| Subject: |
Assistant Superintendent of Support Services
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|
| Subject: |
Assistant to the Superintendent for Communications
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|
| Subject: |
Assistant to the Superintendent for Administrative Services
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|
| Subject: |
Chief Information Officer
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|
| Subject: |
Director of Fine Arts
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|
| Subject: |
Director of Athletics
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| Subject: |
Director of Strategic Planning & Counseling
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|
| Subject: |
Senior Directors
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|
| Subject: |
Principals
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| Subject: |
Directors
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| Subject: |
Assistant Principals
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| Subject: |
Audit Engagement for 2009-2010 Annual Audit
|
|
| Subject: |
Foreign Exchange Student Waiver
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|
| 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
|
|
| Subject: |
Include additional parking spaces and exterior improvements to Slaughter Elementary to the scope of work for Lawson Early Childhood construction project
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Discuss and consider approval of options for Jumbo Tron at Ron Poe Stadium.
|
|
| Subject: |
Discuss and consider approval of High School Graduation
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|
| Subject: |
Discussion/Action
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|
| Subject: |
Discuss and consider approval of Open Enrollment - McKinney North High School Transfers
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|
| Subject: |
Discuss and consider approval of High School CTE Enrollment
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|
| Subject: |
Discuss and consider approval of Board Operating Procedures
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|
| Subject: |
Discuss and consider approval of Personnel Recommendations
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|
| Subject: |
Resignations
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|
| Subject: |
Retirements
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|
| Subject: |
Employments
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|
| Subject: |
Future Business/Meetings/Events
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| Subject: |
Regular Meeting, February 22, 2010
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| Subject: |
Work Study Meeting, March 9, 2010
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| Subject: |
Regular Meeting, March 23, 2010
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| Subject: |
Adjournment
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