April 25, 2023 at 6:00 PM - Regular Meeting
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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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Administrative Announcements
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Recognitions
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Superintendent's Senior Student Advisory Council Members
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McKinney Boyd High School
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McKinney High School
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McKinney North High School
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McKinney HS Marquettes National Champions
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MBHS Bailadoras Grand National Champions
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FMS Bella Voce Treble Choir, National ACDA Honor Choir
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National Merit Scholars
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Public Comment on agenda and non-agenda items
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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 Board Member, Lynn Sperry
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Pledges of Allegiance led by Board Member, Lynn Sperry
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Presentations
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Special Populations Update
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District of Innovation Plan Renewal
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Board Continuing Education Report
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National School Board Association (NSBA) Conference Report
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Consent Agenda
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2023-2024 Instructional Materials Allotment (IMA) and TEKS Certification
Attachments:
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2023-2024 Instructional Materials Allotment (IMA) Expense Report
Attachments:
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Minutes
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March 22, 2023, Special Board Meeting minutes
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March 28, 2023, Regular Meeting minutes
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April 11, 2023, Special Board Meeting/Team of Eight Training minutes
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Financial Reports
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Budget Amendments, March 2023
Attachments:
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Quarterly Investment Report, March 2023
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Quarterly Tax Collection Report, March 2023
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Quarterly Report of Revenues and Expenditures, March 2023
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Resolution Appointing Investment Officers and Approving Independent Sources of Investment
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Annual Report of Investment Officer Training
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Resolution of Annual Review of Investment Policy
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Adoption of List of Qualified Investment Broker/Dealers
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IFB2023-601 Commercial Roll-In Refrigerator
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IFB2023-603 Cafeteria Serving Lines
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IFB2023-604 Gas Convention Steamers
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2023 Uninterruptible Power Supply Frazier and Slaughter
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Slaughter Elementary School Refresh
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Burks Elementary School - Emergency Sewer Line Repairs
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Consider Approval of Professional Teacher and Professional Support Employment Contracts
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Consider Approval of Cabinet Employment Contracts
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Approval of 2023-2024 Administrator Employment Contracts
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Missed School Day Waiver
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Resolution Regarding Participation in Commencement Ceremonies and Activities
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23-24 Durham School Services Renewal
Attachments:
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Discussion / Action
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Consider approval of Consent Agenda
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Monthly Written Reports
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Donations Less Than $5,000
Attachments:
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Bond Report
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Energy Report
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Construction Report
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Transportation Report
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HR Report
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Childcare Programs Update
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Future Business/Meetings/Events
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Thursday, May 4, 2023, Distinguished Student Awards Dinner, Community Event Center, 6:30 p.m.
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Tuesday, May 16, 2023, May Regular Board Meeting, Community Event Center, 6:00 p.m.
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Wednesday, May 24, 2023, Serenity Graduation, First United Methodist, HUB, 6:00 p.m.
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Friday, May 26, 2022, Graduation - Credit Union of Texas Event Center
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McKinney High School - 9:00 a.m.
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McKinney North High School - 1:00 p.m.
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McKinney Boyd High School - 5:30 p.m.
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Wednesday, May 31, 2023, Retirement Celebration Luncheon, Community Event Center, 11:30 a.m.
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Tuesday, June 28, 2023, Regular Board Meeting, Community Event Center, 6:00 p.m.
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Adjournment
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Board Calendar
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Board Goals
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