Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Invocation led by Board Member, Stephanie O'Dell
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4. Pledges of Allegiance led by Board Member, Stephanie O'Dell
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5. Recognitions
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5.A. Paraprofessional of the Month Award
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5.B. Student Advisory Council Senior Members
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5.C. Leadership Academy Participants
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5.D. MISD Dance National Champions
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5.E. MHS Band: Music for All National Honor Ensemble
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5.F. Project Graduation 2023 Recap- Lara Hawkins/Lara Wine
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5.G. McKinney North Military Academy Appointees
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6. Public Comment on agenda and non-agenda items
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7. Closed Meeting
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7.A. Personnel
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7.B. Safety & Security
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8. Reconvene from Closed Meeting
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9. Presentations
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9.A. Educational Results Partnership - MISD/ Scott Johnson MS/ Slaughter Elementary
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9.B. Board Continuing Education Report
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10. Consent Agenda
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10.A. Minutes
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10.A.1. March 31, 2025, Regular Board Meeting Minutes
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10.B. Financial Reports
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10.B.1. Budget Amendments March 2025
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10.B.2. Donations over $5,000, March 2025
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10.B.3. Quarterly Investment Report, March 2025
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10.B.4. Quarterly Tax Collection Report, March 2025
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10.B.5. Quarterly Report of Revenues and Expenditures, March 2025
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10.B.6. Resolution Appointing Investment Officers and Approving Independent Sources
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10.B.7. Annual Report of Investment Officer Training
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10.B.8. Resolution of Annual Review of Investment Policy
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10.B.9. Adoption of List of Qualified Investment Broker/Dealers
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10.C. RFP2024-12-635 Catering, Fast Food, Food Trucks, Restaurants, and Refreshments
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10.D. RFP2024-12-636 Maintenance & Operations Equipment, Parts and Supplies
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10.E. RFP2024-12-638 Fine Arts Equipment, Supplies, and Services
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10.F. RFP2024-12-639 Athletics Equipment, Supplies, and Services
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10.G. Approval of Administrator, Professional Teacher, and Professional Support Employment Contracts
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10.H. Approval of Instructional Materials Adoption for the 2025-2026 School Year
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10.I. Certification of Provisions of Instructional Material
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10.J. McKinney Boyd High School Refresh Phase 1
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10.K. McKinney High School, Dowell Middle School, and Cockrill Middle School Tennis Court Resurfacing
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10.L. Central Distribution Center Delivery Truck Purchase
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10.M. McKinney Boyd Renovations- PA System, Clocks, and Professional Services
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10.N. Application Optimization & Compliance
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10.O. Authorization of Specific District Security Employees to Possess Firearms
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11. Discussion / Action
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11.A. Consider approval of Consent Agenda
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12. Monthly Written Reports
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12.A. Donations Less Than $5,000
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12.B. Bond Report
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12.C. Energy Report
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12.D. Construction Report
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12.E. Transportation Report
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12.F. HR Report
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12.G. Gifted & Talented Update
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12.H. Child Care Services Update
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12.I. Instructional Technology Update
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12.J. Special Education Update
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12.K. Technology Update
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13. Future Business/Meetings/Events
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13.A. April 24, 2025, MEF Scholarship Ceremony, Sperry Performing Arts Center, 6:00 PM
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13.B. May 8, 2025, Distinguished Student Awards Banquet, CEC, 6:00 PM
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13.C. May 12, 2025, Regular Board Meeting, CEC, 6:00 PM
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13.D. May 21, 2025, Serenity Graduation, HUB First Methodist Church, 6:00 PM
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13.E. May 23, 2025, Class of 2025 Graduation Ceremonies, Credit Union of Texas Events Center
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13.E.1. McKinney North High School- 9:00 AM
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13.E.2. McKinney Boyd High School- 1:00 PM
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13.E.3. McKinney High School- 5:30 PM
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 21, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
Call to Order
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Subject: |
First Order of Business
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|
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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||
Subject: |
Invocation led by Board Member, Stephanie O'Dell
|
|
Subject: |
Pledges of Allegiance led by Board Member, Stephanie O'Dell
|
|
Subject: |
Recognitions
|
|
Subject: |
Paraprofessional of the Month Award
|
|
Subject: |
Student Advisory Council Senior Members
|
|
Subject: |
Leadership Academy Participants
|
|
Subject: |
MISD Dance National Champions
|
|
Subject: |
MHS Band: Music for All National Honor Ensemble
|
|
Subject: |
Project Graduation 2023 Recap- Lara Hawkins/Lara Wine
|
|
Subject: |
McKinney North Military Academy Appointees
|
|
Subject: |
Public Comment on agenda and non-agenda items
|
|
Subject: |
Closed Meeting
|
|
Subject: |
Personnel
|
|
Subject: |
Safety & Security
|
|
Subject: |
Reconvene from Closed Meeting
|
|
Subject: |
Presentations
|
|
Subject: |
Educational Results Partnership - MISD/ Scott Johnson MS/ Slaughter Elementary
|
|
Subject: |
Board Continuing Education Report
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Minutes
|
|
Subject: |
March 31, 2025, Regular Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
Financial Reports
|
|
Subject: |
Budget Amendments March 2025
|
|
Attachments:
|
||
Subject: |
Donations over $5,000, March 2025
|
|
Attachments:
|
||
Subject: |
Quarterly Investment Report, March 2025
|
|
Attachments:
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||
Subject: |
Quarterly Tax Collection Report, March 2025
|
|
Attachments:
|
||
Subject: |
Quarterly Report of Revenues and Expenditures, March 2025
|
|
Attachments:
|
||
Subject: |
Resolution Appointing Investment Officers and Approving Independent Sources
|
|
Attachments:
|
||
Subject: |
Annual Report of Investment Officer Training
|
|
Attachments:
|
||
Subject: |
Resolution of Annual Review of Investment Policy
|
|
Attachments:
|
||
Subject: |
Adoption of List of Qualified Investment Broker/Dealers
|
|
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: |
Approval of Administrator, Professional Teacher, and Professional Support Employment Contracts
|
|
Attachments:
|
||
Subject: |
Approval of Instructional Materials Adoption for the 2025-2026 School Year
|
|
Attachments:
|
||
Subject: |
Certification of Provisions of Instructional Material
|
|
Attachments:
|
||
Subject: |
McKinney Boyd High School Refresh Phase 1
|
|
Attachments:
|
||
Subject: |
McKinney High School, Dowell Middle School, and Cockrill Middle School Tennis Court Resurfacing
|
|
Attachments:
|
||
Subject: |
Central Distribution Center Delivery Truck Purchase
|
|
Attachments:
|
||
Subject: |
McKinney Boyd Renovations- PA System, Clocks, and Professional Services
|
|
Attachments:
|
||
Subject: |
Application Optimization & Compliance
|
|
Attachments:
|
||
Subject: |
Authorization of Specific District Security Employees to Possess Firearms
|
|
Attachments:
|
||
Subject: |
Discussion / Action
|
|
Subject: |
Consider approval of Consent Agenda
|
|
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: |
Gifted & Talented Update
|
|
Attachments:
|
||
Subject: |
Child Care Services Update
|
|
Attachments:
|
||
Subject: |
Instructional Technology Update
|
|
Attachments:
|
||
Subject: |
Special Education Update
|
|
Attachments:
|
||
Subject: |
Technology Update
|
|
Attachments:
|
||
Subject: |
Future Business/Meetings/Events
|
|
Subject: |
April 24, 2025, MEF Scholarship Ceremony, Sperry Performing Arts Center, 6:00 PM
|
|
Subject: |
May 8, 2025, Distinguished Student Awards Banquet, CEC, 6:00 PM
|
|
Subject: |
May 12, 2025, Regular Board Meeting, CEC, 6:00 PM
|
|
Subject: |
May 21, 2025, Serenity Graduation, HUB First Methodist Church, 6:00 PM
|
|
Subject: |
May 23, 2025, Class of 2025 Graduation Ceremonies, Credit Union of Texas Events Center
|
|
Subject: |
McKinney North High School- 9:00 AM
|
|
Subject: |
McKinney Boyd High School- 1:00 PM
|
|
Subject: |
McKinney High School- 5:30 PM
|
|
Subject: |
Adjournment
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