4. Reconvene from Closed Meeting 5. Invocation led by Bobby Amick 6. Pledges of Allegiance
Presentations A. Special Education Report B. Child Care Programs Report C. Instructional Technology Update
Consent Agenda - Consider approval of: A. Minutes 1. Work Study Minutes, May 17, 2016 2. Regular Meeting, May 24, 2016 B. Financial Reports 1. Proposed Budget Amendments, May 2016 2. Donations Over $5,000 C. Revised Work Study & Regular Board Meeting Dates for 2016-2017 D. Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 104 E. Approval of a resolution defining the hazardous traffic conditions in accordance with Education Code 42.155(d) F. Low Attendance Day Waiver G. Consider all matters incident and related to the issuance and sale of “McKinney Independent School District Unlimited Tax School Building Bonds, Series 2016A”,including the adoption of an order authorizing the issuance of such bonds,establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District. H. RFP2016-534 Student & Athletic Accident Insurance I. Contract Extension with ARAMARK Management Services for Custodial Services J. Resolution for Permission to Superintendent or Designee to Complete Contractual Employment Process during June, July and August 2016 K. Contract Extension with Durham School Services, L.P.
Discussion/Action A. Consider approval of Consent Agenda B. Personnel Recommendation: Employment C. Proposed General Operating, Debt Service and Food Service Budgets for 2016-17 D. Texas Association of School Boards Advocacy Agenda E. TASB Board of Directors in Region 10, Position B F. Reorganization of Board of Trustees 1. Election of President 2. Election of Vice President 3. Election of Secretary
14. Monthly Written Reports A. Donations Less Than $5,000 B. Bond Report C. Transportation Report D. Construction Report E. Energy Report F. HR Report G. Quarterly ELL Report
15. Future Business/Meetings/Events A. Work Study Meeting, August 16, 2016 B. Regular Meeting, August 23, 2016 16. Adjournment 17. Board Goals 18. Board Calendar
4. Reconvene from Closed Meeting 5. Invocation led by Bobby Amick 6. Pledges of Allegiance
Presentations A. Special Education Report B. Child Care Programs Report C. Instructional Technology Update
Consent Agenda - Consider approval of: A. Minutes 1. Work Study Minutes, May 17, 2016 2. Regular Meeting, May 24, 2016 B. Financial Reports 1. Proposed Budget Amendments, May 2016 2. Donations Over $5,000 C. Revised Work Study & Regular Board Meeting Dates for 2016-2017 D. Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 104 E. Approval of a resolution defining the hazardous traffic conditions in accordance with Education Code 42.155(d) F. Low Attendance Day Waiver G. Consider all matters incident and related to the issuance and sale of “McKinney Independent School District Unlimited Tax School Building Bonds, Series 2016A”,including the adoption of an order authorizing the issuance of such bonds,establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District. H. RFP2016-534 Student & Athletic Accident Insurance I. Contract Extension with ARAMARK Management Services for Custodial Services J. Resolution for Permission to Superintendent or Designee to Complete Contractual Employment Process during June, July and August 2016 K. Contract Extension with Durham School Services, L.P.
Discussion/Action A. Consider approval of Consent Agenda B. Personnel Recommendation: Employment C. Proposed General Operating, Debt Service and Food Service Budgets for 2016-17 D. Texas Association of School Boards Advocacy Agenda E. TASB Board of Directors in Region 10, Position B F. Reorganization of Board of Trustees 1. Election of President 2. Election of Vice President 3. Election of Secretary
14. Monthly Written Reports A. Donations Less Than $5,000 B. Bond Report C. Transportation Report D. Construction Report E. Energy Report F. HR Report G. Quarterly ELL Report
15. Future Business/Meetings/Events A. Work Study Meeting, August 16, 2016 B. Regular Meeting, August 23, 2016 16. Adjournment 17. Board Goals 18. Board Calendar