February 25, 2020 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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Reconvene from Closed Meeting
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Invocation led by Stephanie O'Dell
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Pledges of Allegiance led by McKinney High School senior, Maggie McGowan
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Administer the Oath of Office
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Judge Paul Raleeh will administer the Oath of Office for MISD Place 2 position
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Learning Showcase: All-State Student presentation
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Recognitions
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2019-20 TMEA All-State Band, Choir, Orchestra
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Cockrill MS Honors Band-2019-20 TMEA 3C Middle School Honors Band
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Open Forum
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Presentations
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PK-12 Math Update
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PK-12 Social Studies Update
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Fine Arts Presentation
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TAPR Annual Hearing Report
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Consent Agenda
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Minutes
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Regular Meeting, January 21, 2020
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Special Meeting, February 4, 2020
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Joint MISD/City Council Meeting, February 10, 2020
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Financial Reports
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Budget Amendments January 2020
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Donations Over $5,000 January 2020
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Full-Day Prekindergarten Waiver
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Staff Development Waiver
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Foreign Exchange Student Waiver
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Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 114
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GKD (LOCAL) Policy revision
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Regular Board Meeting Dates for 2020-2021
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RFP2019-562 Data Network Structured Cabling
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Authorization for Superintendent or CFO to Sign Electricity Contract Extension
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19-20 Annual Audit Engagement
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MNHS Refresh Phase 3
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Malvern ES Refresh
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McNeil ES Refresh
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Caldwell ES Kitchen Renovation
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Finch ES Floor and Structural Repair
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Band Tractor Trucks, Sourcewell Co-Op Contract Award Navistar NJPA#081716-NVS
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Discussion/Action
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Consider approval of Consent Agenda
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Personnel Recommendation: Employment
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Personnel Contract Type Changes
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Approval of the Superintendent's Contract
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Monthly Written Reports
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Donations Less Than $5,000, January
Attachments:
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Bond Report
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Energy Report
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Construction Report
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Demographic Update
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Transportation Report
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HR Report
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2020 Bilingual/ESL Action Plan
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Future Business/Meetings/Events
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March 24, 2020, Regular Board meeting, Community Event Center, 7:00 p.m.
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April 2, 2020, Teacher of the Year Banquet, Community Event Center, 6:30 p.m.
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April 4-6, 2020, NSBA Conference, Chicago, Illinois
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Wednesday, April 15, 2020, NTAASB meeting, Community Event Center, 6:00 p.m.
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Monday, April 20, 2020, MEF Scholarship Ceremony, Christ Fellowship, 6:00 p.m.
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Tuesday, April 28, 2020, Regular Board meeting, Community Event Center, 7:00 p.m.
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Thursday, April 30, 2020, Distinguished Student Awards Dinner, Community Event Center, 6:30 p.m.
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Adjournment
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Board Calendar
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Board Goals
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