|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. First Order of Business
|
|
3. Invocation led by Board Member, Chad Green
|
|
4. Pledges of Allegiance led by Board Member, Chad Green
|
|
5. Recognitions
|
|
5.A. School Resource Officers
|
|
5.B. Paraprofessional of the Month Award
|
|
5.C. Every Student, Every Day Award
|
|
5.D. McKinney ISD Lives Kind
|
|
5.E. CREST Awards
|
|
5.F. Counselor of the Year
|
|
5.G. High Reliability Schools Certifications
|
|
5.H. TMEA All State Participants
|
|
6. Public Comment on agenda and non-agenda items
|
|
7. Closed Meeting
|
|
7.A. Personnel
|
|
7.B. Safety and Security
|
|
8. Reconvene from Closed Meeting
|
|
9. Presentations
|
|
9.A. Board Visioning: Funding a Long Range Facility Plan
|
|
9.B. Public Hearing on TAPR Report/CCMR
|
|
10. Consent Agenda
|
|
10.A. Minutes
|
|
10.A.1. January 21, 2025, Regular Board Meeting Minutes
|
|
10.B. Financial Reports (Strategic Plan 6.2)
|
|
10.B.1. Budget Amendments January 2025
|
|
10.B.2. Donations over $5,000, January 2025
|
|
10.C. RFP2024-12-635 Catering, Fast Food, Food Trucks, Restaurants, and Refreshments
|
|
10.D. RFP2024-12-636 Maintenance & Operations Equipment, Parts and Supplies
|
|
10.E. RFP2024-12-638 Fine Arts Equipment, Supplies, and Services
|
|
10.F. RFP2024-12-639 Athletics Equipment, Supplies, and Services
|
|
10.G. 2024-25 Annual Audit Engagement
|
|
10.H. Resolution Authorizing Salary Payments to District Employees for Inclement Weather-Related Closures
|
|
10.I. Update to the 2024-2025 Compensation Plan-Summer School Rates
|
|
10.J. Personnel Recommendation: Employment
|
|
10.K. Personnel Contract Type Changes
|
|
10.L. McKinney Boyd Renovations- Network Services, Electronics & UPS
|
|
10.M. McKinney Boyd Renovations- Structured Cabling
|
|
10.N. Network, Wireless, ISE, and Firewall Services
|
|
10.O. 2025 HP Device Refresh
|
|
10.P. Evans Middle School Refresh- Phase 2
|
|
10.Q. McKinney Boyd High School Refresh- Phase 1
|
|
10.R. Design and Installation of Electrical Power Factor Correction Equipment at 19 School District Campuses
|
|
11. Discussion / Action
|
|
11.A. Consider Approval of Consent Agenda
|
|
11.B. Board Legislative Priorities
|
|
11.C. Caldwell Dual Language Academy, Finch Monolingual Program, and Attendance Boundary Adjustments including Webb
|
|
11.D. 2025-2026 Preliminary Budget Update Consideration and Approval to Declare a Reduction in Force due to a Program Change
|
|
11.E. Consideration and Approval of Central Office Employment Areas Affected For Reduction in Force
|
|
12. Monthly Written Reports
|
|
12.A. Donations Less Than $5,000
|
|
12.B. Bond Report
|
|
12.C. Energy Report
|
|
12.D. Construction Report
|
|
12.E. Transportation Report
|
|
12.F. HR Report
|
|
12.G. Communications Update
|
|
12.H. PK-12 Math and Science Update
|
|
13. Future Business/Meetings/Events
|
|
13.A. February 28, 2025, Joint MISD and City Council Meeting, New City Hall, 11:30 AM
|
|
13.B. March 7, 2025, MISD 2025 Tour, CEC, 9:00 AM
|
|
13.C. March 31, 2025, Regular Board Meeting, CEC, 6:00 PM
|
|
13.D. April 1, 2025, Elementary Open House (Various Times)
|
|
13.E. April 3, 2025, 14th Annual Special Olympics: Track & Field, Ron Poe Stadium, 9:30 AM
|
|
13.F. April 8, 2025, Serenity Fundraiser, CEC, 8:00 AM
|
|
13.G. April 10, 2025, Teacher of the Year Banquet, CEC, 6:00 PM
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | February 24, 2025 at 6:00 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, Chad Green
|
|
| Subject: |
Pledges of Allegiance led by Board Member, Chad Green
|
|
| Subject: |
Recognitions
|
|
| Subject: |
School Resource Officers
|
|
| Subject: |
Paraprofessional of the Month Award
|
|
| Subject: |
Every Student, Every Day Award
|
|
| Subject: |
McKinney ISD Lives Kind
|
|
| Subject: |
CREST Awards
|
|
| Subject: |
Counselor of the Year
|
|
| Subject: |
High Reliability Schools Certifications
|
|
| Subject: |
TMEA All State Participants
|
|
| Subject: |
Public Comment on agenda and non-agenda items
|
|
| Subject: |
Closed Meeting
|
|
| Subject: |
Personnel
|
|
|
Description:
Consultation with Legal Counsel regarding possible reduction in force due to a program change process
|
||
| Subject: |
Safety and Security
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Presentations
|
|
| Subject: |
Board Visioning: Funding a Long Range Facility Plan
|
|
| Subject: |
Public Hearing on TAPR Report/CCMR
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes
|
|
| Subject: |
January 21, 2025, Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
Financial Reports (Strategic Plan 6.2)
|
|
| Subject: |
Budget Amendments January 2025
|
|
|
Attachments:
|
||
| Subject: |
Donations over $5,000, January 2025
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-635 Catering, Fast Food, Food Trucks, Restaurants, and Refreshments
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-636 Maintenance & Operations Equipment, Parts and Supplies
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-638 Fine Arts Equipment, Supplies, and Services
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-639 Athletics Equipment, Supplies, and Services
|
|
|
Attachments:
|
||
| Subject: |
2024-25 Annual Audit Engagement
|
|
|
Attachments:
|
||
| Subject: |
Resolution Authorizing Salary Payments to District Employees for Inclement Weather-Related Closures
|
|
|
Attachments:
|
||
| Subject: |
Update to the 2024-2025 Compensation Plan-Summer School Rates
|
|
|
Attachments:
|
||
| Subject: |
Personnel Recommendation: Employment
|
|
|
Attachments:
|
||
| Subject: |
Personnel Contract Type Changes
|
|
|
Attachments:
|
||
| Subject: |
McKinney Boyd Renovations- Network Services, Electronics & UPS
|
|
|
Attachments:
|
||
| Subject: |
McKinney Boyd Renovations- Structured Cabling
|
|
|
Attachments:
|
||
| Subject: |
Network, Wireless, ISE, and Firewall Services
|
|
|
Attachments:
|
||
| Subject: |
2025 HP Device Refresh
|
|
|
Attachments:
|
||
| Subject: |
Evans Middle School Refresh- Phase 2
|
|
|
Attachments:
|
||
| Subject: |
McKinney Boyd High School Refresh- Phase 1
|
|
|
Attachments:
|
||
| Subject: |
Design and Installation of Electrical Power Factor Correction Equipment at 19 School District Campuses
|
|
|
Attachments:
|
||
| Subject: |
Discussion / Action
|
|
| Subject: |
Consider Approval of Consent Agenda
|
|
| Subject: |
Board Legislative Priorities
|
|
|
Attachments:
|
||
| Subject: |
Caldwell Dual Language Academy, Finch Monolingual Program, and Attendance Boundary Adjustments including Webb
|
|
|
Attachments:
|
||
| Subject: |
2025-2026 Preliminary Budget Update Consideration and Approval to Declare a Reduction in Force due to a Program Change
|
|
|
Attachments:
|
||
| Subject: |
Consideration and Approval of Central Office Employment Areas Affected For Reduction in Force
|
|
| Subject: |
Monthly Written Reports
|
|
| Subject: |
Donations Less Than $5,000
|
|
|
Attachments:
|
||
| Subject: |
Bond Report
|
|
|
Attachments:
|
||
| Subject: |
Energy Report
|
|
|
Attachments:
|
||
| Subject: |
Construction Report
|
|
|
Attachments:
|
||
| Subject: |
Transportation Report
|
|
|
Attachments:
|
||
| Subject: |
HR Report
|
|
|
Attachments:
|
||
| Subject: |
Communications Update
|
|
|
Attachments:
|
||
| Subject: |
PK-12 Math and Science Update
|
|
|
Attachments:
|
||
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
February 28, 2025, Joint MISD and City Council Meeting, New City Hall, 11:30 AM
|
|
| Subject: |
March 7, 2025, MISD 2025 Tour, CEC, 9:00 AM
|
|
| Subject: |
March 31, 2025, Regular Board Meeting, CEC, 6:00 PM
|
|
| Subject: |
April 1, 2025, Elementary Open House (Various Times)
|
|
| Subject: |
April 3, 2025, 14th Annual Special Olympics: Track & Field, Ron Poe Stadium, 9:30 AM
|
|
| Subject: |
April 8, 2025, Serenity Fundraiser, CEC, 8:00 AM
|
|
| Subject: |
April 10, 2025, Teacher of the Year Banquet, CEC, 6:00 PM
|
|
| Subject: |
Adjournment
|
|
