December 19, 2017 at 7:00 PM - Regular
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Call to Order
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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.
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Closed Meeting
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Personnel
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Purchase/Exchange/Lease of Real
Estate Property Update
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Safety and Security Update
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Reconvene from Closed Meeting
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Invocation led by Amy Dankel
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Pledges of Allegiance led by Valley Creek 5th grade student Chasity Saintjuste
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Learning Showcase presented by Valley Creek Elementary students: Valley Creek takes on the Kindness Challenge
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Recognitions
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2017 McKinney ISD District Holiday card contest winners
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Elementary School
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Middle School
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High School
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Open Forum
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Presentations
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Guidance and Counseling Report
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ADA Website Accessibility Update
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Diversity Update
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Stadium Drone Update
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District of Innovation Public Hearing
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Board Continuing Education Report
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Discussion/Action
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Personnel Recommendation: Employment
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Consent Agenda - Consider approval of:
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RFP2017-544 Furniture
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Professional Services Contract with Stantec Architecture for Architectural and Engineering Design of Fine Arts Expansion for McKinney Boyd HS, Evans MS and Cockrill MS
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Minutes
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Regular Meeting, November 14, 2017
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Financial Reports
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Budget Amendments, November 2017
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Donations over $5,000, November 2017
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Special Warranty Deed for Sale of Tax Foreclosed Property Located at Wolfe St./908 Hamilton, McKinney, Texas
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Special Warranty Deed for Sale of Tax Foreclosed Property Located at 805 1/2 E. Standifer, McKinney, Texas
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Special Warranty Deed for Sale of Tax Foreclosed Property Located at 605 Howard aka 604 Washington, McKinney, Texas
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Additional Personnel for 2017-2018
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District of Innovation District-level Advisory Committee (DAC)
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Discussion/Action
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Consider approval of Consent Agenda
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Discussion
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Board Community Interaction Report
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Monthly Written Reports
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Donations Less Than $5,000, November
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Bond Report
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Energy Report
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Construction and Maintenance Report
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Transportation Report
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HR Report
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Communications and Transportation Update
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ELL Quarterly Report
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Future Business/Meetings/Events
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Board Member Recognition Reception, Tuesday, January 23, 2018, 5:15 p.m.
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Regular Board Meeting, Tuesday, January 23, 2018, 7:00 p.m.
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Serenity High Graduation, Friday, January 26, 2018, 1:30 p.m. First United Methodist - Youth building
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NTAASB Grassroots Meeting, Wednesday, February 21, 2018, PISD's Sockwell Center
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Adjournment
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Board Calendar
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Board Goals
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