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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 Trustee, Larry Jagours
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4. Pledges of Allegiance led by Board Trustee, Larry Jagours
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5. Discussion/ Action
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5.A. Reorganization of Board of Trustees (Strategic Plan 5.1)
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5.A.1. Election of President
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5.A.2. Election of Vice President
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5.A.3. Election of Secretary
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6. Recognitions (Strategic Plan 4.2)
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6.A. State Board of Education 2025 Student Heroes Award
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6.B. Evans Middle School - AVID National Demonstration School
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7. Public Comment on Agenda and Non-Agenda Items
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8. Closed Meeting
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8.A. Personnel (Strategic Plan 3.1)
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8.B. Safety & Security Yearly Full Report (Strategic Plan 1.2)
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8.C. Real Estate Property Update (Texas Government Code 551.072) (Strategic Plan 6.3)
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9. Reconvene from Closed Meeting
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10. Public Hearing
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10.A. 25-26 Budget & Tax Rate Public Hearing (Strategic Plan 6.1)
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11. Presentations
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11.A. MISD STAAR & MAP 2024-25 Data (Strategic Plan 2.1)
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11.B. MISD College Career & Military Readiness 2024-25 Update (Strategic Plan 4.2)
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11.C. Intruder Detection Audit Report Findings (Strategic Plan 1.2)
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12. Consent Agenda
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12.A. Minutes
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12.A.1. May 12, 2025, Regular Board Meeting Minutes
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12.B. Financial Reports
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12.B.1. Budget Amendments May and June 2025 (Strategic Plan 6.1)
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12.B.2. Donations over $5,000, May 2025 (Strategic Plan 4.1)
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12.C. 2024-25 Efficiency Audit Engagement (Strategic Plan 6.1)
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12.D. Resolution Extending Depository Contract (Strategic Plan 6.1)
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12.E. RFP2025-01-637 School Nutrition Programs Food Service Management Company (Strategic Plan 1.1)
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12.F. RFP2024-12-636 Maintenance & Operations Equipment, Parts and Supplies (Strategic Plan 6.1)
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12.G. RFP2024-12-638 Fine Arts Equipment, Supplies, and Services (Strategic Plan 1.1)
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12.H. RFP2024-12-639 Athletics Equipment, Supplies, and Services (Strategic Plan 1.1)
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12.I. RFP2025-04-641 Soft Drink Vending Service (Strategic Plan 6.1)
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12.J. Upgrades to Storm Damaged Playground Shades at Caldwell, Finch, and Reuben Johnson Elementary Schools (Strategic Plan 6.2)
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12.K. Consideration and Possible Approval Authorizing the Superintendent and/or his Designee to execute the sale of 3.77 acres of real property located at 453 Old Mill Road, McKinney, Texas, the subject of eminent domain proceedings initiated by TxDOT, and conveying such property to TxDOT (Strategic Plan 6.3)
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12.L. Approval of the Final Judgement by the State of Texas for the Condemnation of the 0.5 acres of real property at the northeast corner of Bloomdale Road and Lake Forest Drive, McKinney, Texas, and conveying such property by TxDOT (Strategic Plan 6.3)
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12.M. Texas Education Agency Corrective Action Plan for Case #SRDR2025-11-10 (Strategic Plan 1.2)
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12.N. District of Innovation Plan Amendment #5 (Strategic Plan 3.1)
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12.O. Waivers Submitted to TEA
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13. Discussion / Action
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13.A. Consider approval of Consent Agenda
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13.B. Consider Approval of 2025-26 General Operating Budget, Debt Services Budget, and Food Services Budget (Strategic Plan 6.2)
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13.C. Consider Approval of 2025-26 Compensation Plan (Strategic Plan 6.2)
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13.D. Review and Approve Updated FM (LOCAL) Policy (Strategic Plan 4.1)
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13.E. Consider Approval of 2025-26 Agreement for the Purchase of Attendance Credits (Strategic Plan 6.1)
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14. Monthly Written Reports
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14.A. Donations Less Than $5,000 (Strategic Plan 4.1)
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14.B. Bond Report (Strategic Plan 6.4)
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14.C. Energy Report (Strategic Plan 6.1)
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14.D. Construction Report (Strategic Plan 6.3)
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14.E. Transportation Report (Strategic Plan 1.2)
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14.F. HR Report (Strategic Plan 3.1)
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14.G. Athletics Update (Strategic Plan 1.1)
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15. Future Business/Meetings/Events (Strategic Plan 5.1)
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15.A. July 14, 15, & 17, 2025, Leadership Summit, CEC, 8:00 AM
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15.B. July 30, 2025, New Teacher Breakfast, McKinney High School, 8:00 AM
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15.C. August 7, 2025, Middle School Meet the Teacher, Middle School Campuses, 12:00 PM-4:00 PM
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15.D. August 7, 2025, Elementary Meet the Teacher, Elementary Campuses, 5:00 PM-6:00 PM
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15.E. August 8, 2025, Convocation, MISD Stadium, 8:00 AM
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15.F. August 12, 2025, First Day of School
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15.G. August 18, 2025, Regular Board Meeting, CEC, 6:00 PM
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 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 Trustee, Larry Jagours
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|
| Subject: |
Pledges of Allegiance led by Board Trustee, Larry Jagours
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|
| Subject: |
Discussion/ Action
|
|
| Subject: |
Reorganization of Board of Trustees (Strategic Plan 5.1)
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|
|
Attachments:
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||
| Subject: |
Election of President
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|
| Subject: |
Election of Vice President
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|
| Subject: |
Election of Secretary
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|
| Subject: |
Recognitions (Strategic Plan 4.2)
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|
| Subject: |
State Board of Education 2025 Student Heroes Award
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|
| Subject: |
Evans Middle School - AVID National Demonstration School
|
|
| Subject: |
Public Comment on Agenda and Non-Agenda Items
|
|
| Subject: |
Closed Meeting
|
|
| Subject: |
Personnel (Strategic Plan 3.1)
|
|
| Subject: |
Safety & Security Yearly Full Report (Strategic Plan 1.2)
|
|
| Subject: |
Real Estate Property Update (Texas Government Code 551.072) (Strategic Plan 6.3)
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|
| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Public Hearing
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|
| Subject: |
25-26 Budget & Tax Rate Public Hearing (Strategic Plan 6.1)
|
|
| Subject: |
Presentations
|
|
| Subject: |
MISD STAAR & MAP 2024-25 Data (Strategic Plan 2.1)
|
|
| Subject: |
MISD College Career & Military Readiness 2024-25 Update (Strategic Plan 4.2)
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|
| Subject: |
Intruder Detection Audit Report Findings (Strategic Plan 1.2)
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Attachments:
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| Subject: |
Consent Agenda
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| Subject: |
Minutes
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|
| Subject: |
May 12, 2025, Regular Board Meeting Minutes
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|
|
Attachments:
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||
| Subject: |
Financial Reports
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|
| Subject: |
Budget Amendments May and June 2025 (Strategic Plan 6.1)
|
|
|
Attachments:
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||
| Subject: |
Donations over $5,000, May 2025 (Strategic Plan 4.1)
|
|
|
Attachments:
|
||
| Subject: |
2024-25 Efficiency Audit Engagement (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Resolution Extending Depository Contract (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
RFP2025-01-637 School Nutrition Programs Food Service Management Company (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-636 Maintenance & Operations Equipment, Parts and Supplies (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-638 Fine Arts Equipment, Supplies, and Services (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
RFP2024-12-639 Athletics Equipment, Supplies, and Services (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
RFP2025-04-641 Soft Drink Vending Service (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Upgrades to Storm Damaged Playground Shades at Caldwell, Finch, and Reuben Johnson Elementary Schools (Strategic Plan 6.2)
|
|
|
Attachments:
|
||
| Subject: |
Consideration and Possible Approval Authorizing the Superintendent and/or his Designee to execute the sale of 3.77 acres of real property located at 453 Old Mill Road, McKinney, Texas, the subject of eminent domain proceedings initiated by TxDOT, and conveying such property to TxDOT (Strategic Plan 6.3)
|
|
| Subject: |
Approval of the Final Judgement by the State of Texas for the Condemnation of the 0.5 acres of real property at the northeast corner of Bloomdale Road and Lake Forest Drive, McKinney, Texas, and conveying such property by TxDOT (Strategic Plan 6.3)
|
|
| Subject: |
Texas Education Agency Corrective Action Plan for Case #SRDR2025-11-10 (Strategic Plan 1.2)
|
|
|
Attachments:
|
||
| Subject: |
District of Innovation Plan Amendment #5 (Strategic Plan 3.1)
|
|
|
Attachments:
|
||
| Subject: |
Waivers Submitted to TEA
|
|
|
Attachments:
|
||
| Subject: |
Discussion / Action
|
|
| Subject: |
Consider approval of Consent Agenda
|
|
| Subject: |
Consider Approval of 2025-26 General Operating Budget, Debt Services Budget, and Food Services Budget (Strategic Plan 6.2)
|
|
|
Attachments:
|
||
| Subject: |
Consider Approval of 2025-26 Compensation Plan (Strategic Plan 6.2)
|
|
|
Attachments:
|
||
| Subject: |
Review and Approve Updated FM (LOCAL) Policy (Strategic Plan 4.1)
|
|
|
Attachments:
|
||
| Subject: |
Consider Approval of 2025-26 Agreement for the Purchase of Attendance Credits (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Monthly Written Reports
|
|
| Subject: |
Donations Less Than $5,000 (Strategic Plan 4.1)
|
|
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Attachments:
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||
| Subject: |
Bond Report (Strategic Plan 6.4)
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Attachments:
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| Subject: |
Energy Report (Strategic Plan 6.1)
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Attachments:
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| Subject: |
Construction Report (Strategic Plan 6.3)
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Attachments:
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| Subject: |
Transportation Report (Strategic Plan 1.2)
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Attachments:
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||
| Subject: |
HR Report (Strategic Plan 3.1)
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|
|
Attachments:
|
||
| Subject: |
Athletics Update (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
Future Business/Meetings/Events (Strategic Plan 5.1)
|
|
| Subject: |
July 14, 15, & 17, 2025, Leadership Summit, CEC, 8:00 AM
|
|
| Subject: |
July 30, 2025, New Teacher Breakfast, McKinney High School, 8:00 AM
|
|
| Subject: |
August 7, 2025, Middle School Meet the Teacher, Middle School Campuses, 12:00 PM-4:00 PM
|
|
| Subject: |
August 7, 2025, Elementary Meet the Teacher, Elementary Campuses, 5:00 PM-6:00 PM
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|
| Subject: |
August 8, 2025, Convocation, MISD Stadium, 8:00 AM
|
|
| Subject: |
August 12, 2025, First Day of School
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|
| Subject: |
August 18, 2025, Regular Board Meeting, CEC, 6:00 PM
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| Subject: |
Adjournment
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