April 22, 2024 at 6:00 PM - Regular Board 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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Invocation led by Board Trustee, Stephanie O'Dell
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Pledges of Allegiance led by Board Trustee, Stephanie O'Dell
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Recognitions
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We Are McKinney Superintendent Award
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Paraprofessional of the Month Award
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Every Student, Every Day Award
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Superintendent's Senior Student Advisory Council Members
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McKinney's Project Graduation
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Administrative Announcement by Superintendent
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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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Discuss the recommendation of the Superintendent to terminate the Probationary Chapter 21 contract of Jennifer Miller for good cause pursuant to section 21.104 of the Texas Education Code, Board Policies DFAA (LEGAL) and DFAA (LOCAL).
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Safety & Security
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Reconvene from Closed Meeting
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Consent Agenda
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Minutes
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March 25, 2024 Regular Board Meeting minutes
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Financial Reports
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Budget Amendments March 2024
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Quarterly Investment Report, March 2024
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Quarterly Tax Collection Report, March 2024
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Quarterly Report of Revenues and Expenditures, March 2024
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Resolution Appointing Investment Officers and Approving Independent Sources
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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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RFP2024-617 Custom Apparel, Promotional Items, and Awards
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RFP2024-618 Athletic Equipment, Uniforms, Supplies, and Services
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RFP2024-619 Commercial Dishwasher
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Consider approval of Administrator, Professional Teacher and Professional Support Employment Contracts
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TEA Annual Waivers for 2024-2025 School Year
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Update to Board Policy FFAC (LOCAL)
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Update to Board Policy FFB (LOCAL)
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Finch Elementary School Refresh
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Evans Middle School Refresh
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Malvern Elementary School Interior Adjustments for Daycare Program Expansion
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Upgrades to Various Elementary School Playgrounds
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Administration Building Foundation Repairs
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High School Gymnasiums Wireless Upgrade
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Instructional Materials Allotment (IMA) and TEKS Certification 2024-2025
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Proclamation 2024 Professional Financial Literacy/Economics Instructional Materials Adoption
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Proclamation 2024 Science K-8/Biology Education Instructional Materials Adoption
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Proclamation 2024 Health Science Instructional Materials
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Proclamation 2024 Forensic Science Instructional Materials
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Adoption 2024-2025 Instructional Materials Allotment (IMA) Expense Request
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Discussion / Action
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Consider approval of Consent Agenda
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Consider approval of the recommendation of the Superintendent to terminate the Probationary Chapter 21 contract of Jennifer Miller for good cause pursuant to section 21.104 of the Texas Education Code, Board Policies DFAA (LEGAL) and DFAA (LOCAL).
Attachments:
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Physical Security Upgrade Purchase
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Monthly Written Reports
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Donations Less Than $5,000
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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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Child Care Services Update
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Instructional Technology Update
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Special Education Update
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Technology Update
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Future Business/Meetings/Events
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May 1, 2024, MEF Scholarship Banquet, MHS Sperry Performing Arts Center, 5:00PM
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May 8, 2024, Distinguished Students Banquet, CEC, 6:30PM
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May 13, 2024, Regular Board Meeting, CEC, 6:00PM
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May 22, 2024, Serenity High School Graduation, First Methodist Church-HUB, 6:00PM
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May 24, 2024, Class of 2024 Graduation Ceremonies, Credit Union of Texas Events Center
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McKinney Boyd High School - 9:00AM
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McKinney High School - 1:00PM
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McKinney North High School - 5:30PM
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Adjournment
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Board Goals
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