|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Invocation led by Board Member, Larry Jagours
|
|
4. Pledges of Allegiance led by Board Member, Larry Jagours
|
|
5. Closed Meeting-
Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, including consultation regarding personnel duties, employment, discipline, and documentation. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
5.A. Superintendent Evaluation
|
|
5.B. Personnel
|
|
6. Reconvene from Closed Meeting
|
|
7. Recess- Board Recognition Dinner
|
|
8. Recognitions (Strategic Plan 4.2)
|
|
8.A. We Are McKinney Superintendent Award
|
|
8.B. McKinney Education Foundation Teacher Grants
|
|
8.C. McKinney North Volleyball State Runner-Ups
|
|
8.D. Board of Trustees Recognition
|
|
9. Consent Agenda
|
|
9.A. Personnel Recommendation: Employment
|
|
9.B. Personnel Contract Type Changes
|
|
10. Administrative Announcement
|
|
11. Public Comment on Agenda and Non-Agenda Items
|
|
12. Presentations
|
|
12.A. Strategic Plan: Pillar 6- Finance & Facilities (Strategic Plan 6.1, 6.2, 6.3)
|
|
12.B. MAP Assessment-Middle of Year Update (Strategic Plan 2.1)
|
|
13. Consent Agenda
|
|
13.A. Minutes
|
|
13.A.1. December 16, 2024, Regular Board Meeting Minutes
|
|
13.B. Financial Reports (Strategic Plan 6.2)
|
|
13.B.1. Budget Amendments December 2024
|
|
13.B.2. Quarterly Report of Revenue and Expenditures, December 2024
|
|
13.B.3. Quarterly Tax Collection Report, December 2024
|
|
13.B.4. Quarterly Investment Report, December 2024
|
|
13.B.5. RFP2024-11-625 Slaughter Elementary Kitchen Equipment Refresh
|
|
13.C. Slaughter Elementary School Kitchen Renovation-Approval of Job Order Contractor and Probable Cost of Kitchen Renovation
|
|
13.D. Installation of Age- Appropriate Playgrounds for Daycare Programs at Eddins, Wolford and Reuben Johnson Elementary Schools
|
|
13.E. 2025 Apple Device Refresh
|
|
14. Discussion / Action
|
|
14.A. Consider Approval of Consent Agenda
|
|
14.B. Superintendent Contract (Strategic Plan 3.2)
|
|
14.C. 2025-2026 School Start Times (Strategic Plan 1.2)
|
|
14.D. 2025-2026 MISD Open Enrollment (Strategic Plan 4.1)
|
|
14.E. 2025-2026 Board Meeting Dates
|
|
14.F. Local Policy DEG- Compensation and Benefits (Strategic Plan 3.2)
|
|
14.G. Trustee Election Order for May 3, 2025 (Strategic Plan 6.2)
|
|
15. Monthly Written Reports
|
|
15.A. Donations Less Than $5,000 (Strategic Plan 6.1)
|
|
15.B. Bond Report (Strategic Plan 6.3)
|
|
15.C. Energy Report (Strategic Plan 6.3)
|
|
15.D. Construction Report (Strategic Plan 6.3)
|
|
15.E. Transportation Report (Strategic Plan 1.1)
|
|
15.F. HR Report (Strategic Plan 3.1)
|
|
16. Future Business/Meetings/Events
|
|
16.A. February 24, 2025, Regular Board Meeting, CEC, 6:00PM
|
|
16.B. February 27, 2025, District Safety and Security Meeting, CEC, 3:00PM
|
|
16.C. February 28, 2025, Joint MISD and City Council Meeting, CEC, 11:30AM
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | January 21, 2025 at 4:00 PM - Regular Board Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
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.
|
||
| Subject: |
Invocation led by Board Member, Larry Jagours
|
|
| Subject: |
Pledges of Allegiance led by Board Member, Larry Jagours
|
|
| Subject: |
Closed Meeting-
Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, including consultation regarding personnel duties, employment, discipline, and documentation. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
| Subject: |
Superintendent Evaluation
|
|
| Subject: |
Personnel
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Recess- Board Recognition Dinner
|
|
| Subject: |
Recognitions (Strategic Plan 4.2)
|
|
| Subject: |
We Are McKinney Superintendent Award
|
|
| Subject: |
McKinney Education Foundation Teacher Grants
|
|
| Subject: |
McKinney North Volleyball State Runner-Ups
|
|
| Subject: |
Board of Trustees Recognition
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Personnel Recommendation: Employment
|
|
|
Attachments:
|
||
| Subject: |
Personnel Contract Type Changes
|
|
|
Attachments:
|
||
| Subject: |
Administrative Announcement
|
|
| Subject: |
Public Comment on Agenda and Non-Agenda Items
|
|
| Subject: |
Presentations
|
|
| Subject: |
Strategic Plan: Pillar 6- Finance & Facilities (Strategic Plan 6.1, 6.2, 6.3)
|
|
| Subject: |
MAP Assessment-Middle of Year Update (Strategic Plan 2.1)
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes
|
|
| Subject: |
December 16, 2024, Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
Financial Reports (Strategic Plan 6.2)
|
|
| Subject: |
Budget Amendments December 2024
|
|
|
Attachments:
|
||
| Subject: |
Quarterly Report of Revenue and Expenditures, December 2024
|
|
|
Attachments:
|
||
| Subject: |
Quarterly Tax Collection Report, December 2024
|
|
|
Attachments:
|
||
| Subject: |
Quarterly Investment Report, December 2024
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-11-625 Slaughter Elementary Kitchen Equipment Refresh
|
|
|
Attachments:
|
||
| Subject: |
Slaughter Elementary School Kitchen Renovation-Approval of Job Order Contractor and Probable Cost of Kitchen Renovation
|
|
|
Attachments:
|
||
| Subject: |
Installation of Age- Appropriate Playgrounds for Daycare Programs at Eddins, Wolford and Reuben Johnson Elementary Schools
|
|
|
Attachments:
|
||
| Subject: |
2025 Apple Device Refresh
|
|
|
Attachments:
|
||
| Subject: |
Discussion / Action
|
|
| Subject: |
Consider Approval of Consent Agenda
|
|
| Subject: |
Superintendent Contract (Strategic Plan 3.2)
|
|
|
Attachments:
|
||
| Subject: |
2025-2026 School Start Times (Strategic Plan 1.2)
|
|
|
Attachments:
|
||
| Subject: |
2025-2026 MISD Open Enrollment (Strategic Plan 4.1)
|
|
|
Attachments:
|
||
| Subject: |
2025-2026 Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
Local Policy DEG- Compensation and Benefits (Strategic Plan 3.2)
|
|
|
Attachments:
|
||
| Subject: |
Trustee Election Order for May 3, 2025 (Strategic Plan 6.2)
|
|
|
Attachments:
|
||
| Subject: |
Monthly Written Reports
|
|
| Subject: |
Donations Less Than $5,000 (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Bond Report (Strategic Plan 6.3)
|
|
|
Attachments:
|
||
| Subject: |
Energy Report (Strategic Plan 6.3)
|
|
|
Attachments:
|
||
| Subject: |
Construction Report (Strategic Plan 6.3)
|
|
|
Attachments:
|
||
| Subject: |
Transportation Report (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
HR Report (Strategic Plan 3.1)
|
|
|
Attachments:
|
||
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
February 24, 2025, Regular Board Meeting, CEC, 6:00PM
|
|
| Subject: |
February 27, 2025, District Safety and Security Meeting, CEC, 3:00PM
|
|
| Subject: |
February 28, 2025, Joint MISD and City Council Meeting, CEC, 11:30AM
|
|
| Subject: |
Adjournment
|
|
