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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, Stephanie O'Dell
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4. Pledges of Allegiance led by Board Trustee, Stephanie O'Dell
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5. Recognitions (Strategic Plan 4.2)
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5.A. Texas Elementary Principals & Supervisors Association - TEPSA Student Leadership Award
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5.B. Texas Association of Secondary School Principals (TASSP) Region 10 Outstanding Assistant Principal of the Year/ Texas Association of Journalism Educators (TAJE) 2025 Administrator of the Year
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5.C. Texas Art Education Association District of Distinction / Best Communities in Music Education
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6. Administrative Announcement (Strategic Plan 5.1)
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7. Public Comment on Agenda and Non-Agenda Items (Strategic Plan 5.1)
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8. Closed Meeting
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8.A. Personnel (Strategic Plan 3.1)
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8.B. Purchase/Exchange/Lease/Sale of Real Estate Property Update (Strategic Plan 6.3)
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8.C. Safety & Security (Strategic Plan 1.2)
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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. PTA Overview in MISD (Strategic Plan 4.1)
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11.B. TEA Accountability A-F System Update (Strategic Plan 2.1)
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11.C. McKinney Accountability System (Strategic Plan 4.1)
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11.D. Redistribution of Boundaries - Educational Facilities Alignment Committee (Strategic Plan 6.3)
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12. Consent Agenda
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12.A. Minutes
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12.A.1. June 23, 2025, Regular Board Meeting Minutes
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12.B. Financial Reports (Strategic Plan 6.2)
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12.B.1. Budget Amendments July 2025
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12.B.2. Quarterly Investment Report June 2025
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12.B.3. Quarterly Tax Collection Report June 2025
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12.B.4. Donations over $5,000, July 2025
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12.C. Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2024-2025 as Required by TEC 44.0331 (Strategic Plan 6.1)
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12.D. RFP2025-05-642 Coffee Service (Strategic Plan 6.1)
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12.E. RFP2025-07-644 Printing, Photocopying, Graphic Design, Signage, Graduation, Yearbook Supplies & Services (Strategic Plan 6.1)
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12.F. RFP2025-07-645 Professional Development, Training, Consultant, and Brokerage Services (Strategic Plan 6.1)
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12.G. Resolution Appointing Truth-In-Taxation Calculation Designee (Strategic Plan 6.1)
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12.H. 25-26 MISD District Required Professional Learning Plan (Strategic Plan 2.3)
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12.I. TASB Policy Update 125 (Strategic Plan 3.1)
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12.J. Authorization of Specific District Security Employees to Possess Firearms (Strategic Plan 1.2)
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12.K. HB 121 - Good Cause Exception for Armed Security Officer Annual Review
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12.L. McKinney High School - Upgrade the Indoor Golf Hitting Outbuilding
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12.M. McKinney Boyd High School, McKinney North High School, and McKinney High School - Upgrade Various Athletic Scoreboards
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12.N. 2025-2026 Compensation Plan
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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 and Take Possible Action to Adopt FNCE Policy Update Regarding Personal Communication Devices (Strategic Plan 1.1)
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13.C. Consider and Take Possible Action to Adopt Update to Student Code of Conduct (Strategic Plan 1.2)
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13.D. Consider and Take Possible Action to Adopt EFB (LOCAL) Policy Update - Instructional Resources Library Materials (Strategic Plan 2.2)
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13.E. Consider and Take Possible Action to Approve Members of the Local School Library Advisory Council (LSLAC) (Strategic Plan 2.2)
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13.F. Consider and Take Possible Action to Adopt School Health Advisory Council (SHAC) Members (Strategic Plan 4.1)
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13.G. Consider and Take Possible Action to Adopt 25-26 Proposed Tax Rates (Strategic Plan 6.1)
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13.H. Consider and Take Possible Action to Adopt Proposed August 2025 Budget Amendments Related to HB2 Compensation (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 6.1)
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14.B. Bond Report (Strategic Plan 6.3)
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14.C. Energy Report (Strategic Plan 6.2)
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14.D. Construction Report (Strategic Plan 6.2)
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14.E. Transportation Report (Strategic Plan 1.1)
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14.F. HR Report (Strategic Plan 3.1)
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14.G. Annual Investment Report (Strategic Plan 5.1)
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15. Future Business/Meetings/Events
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15.A. September 10, 2025, Team of 8 Training, Central Office Boardroom, 8:00 AM
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15.B. September 11-14, 2025, TASB txEDCON 2025, Houston, Texas
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15.C. September 15, 2025, Regular Board Meeting, CEC, 6:00 PM
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15.D. September 18, 2025, Fall Graduation, MHS Performing Arts Center, 5:00 PM
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 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, Stephanie O'Dell
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|
| Subject: |
Pledges of Allegiance led by Board Trustee, Stephanie O'Dell
|
|
| Subject: |
Recognitions (Strategic Plan 4.2)
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|
| Subject: |
Texas Elementary Principals & Supervisors Association - TEPSA Student Leadership Award
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|
| Subject: |
Texas Association of Secondary School Principals (TASSP) Region 10 Outstanding Assistant Principal of the Year/ Texas Association of Journalism Educators (TAJE) 2025 Administrator of the Year
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|
| Subject: |
Texas Art Education Association District of Distinction / Best Communities in Music Education
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|
| Subject: |
Administrative Announcement (Strategic Plan 5.1)
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|
| Subject: |
Public Comment on Agenda and Non-Agenda Items (Strategic Plan 5.1)
|
|
| Subject: |
Closed Meeting
|
|
| Subject: |
Personnel (Strategic Plan 3.1)
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|
| Subject: |
Purchase/Exchange/Lease/Sale of Real Estate Property Update (Strategic Plan 6.3)
|
|
| Subject: |
Safety & Security (Strategic Plan 1.2)
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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: |
PTA Overview in MISD (Strategic Plan 4.1)
|
|
| Subject: |
TEA Accountability A-F System Update (Strategic Plan 2.1)
|
|
| Subject: |
McKinney Accountability System (Strategic Plan 4.1)
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|
| Subject: |
Redistribution of Boundaries - Educational Facilities Alignment Committee (Strategic Plan 6.3)
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| Subject: |
Consent Agenda
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| Subject: |
Minutes
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| Subject: |
June 23, 2025, Regular Board Meeting Minutes
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Attachments:
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| Subject: |
Financial Reports (Strategic Plan 6.2)
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| Subject: |
Budget Amendments July 2025
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Attachments:
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| Subject: |
Quarterly Investment Report June 2025
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Attachments:
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| Subject: |
Quarterly Tax Collection Report June 2025
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Attachments:
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| Subject: |
Donations over $5,000, July 2025
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Attachments:
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| Subject: |
Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2024-2025 as Required by TEC 44.0331 (Strategic Plan 6.1)
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Attachments:
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||
| Subject: |
RFP2025-05-642 Coffee Service (Strategic Plan 6.1)
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|
|
Attachments:
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||
| Subject: |
RFP2025-07-644 Printing, Photocopying, Graphic Design, Signage, Graduation, Yearbook Supplies & Services (Strategic Plan 6.1)
|
|
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Attachments:
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||
| Subject: |
RFP2025-07-645 Professional Development, Training, Consultant, and Brokerage Services (Strategic Plan 6.1)
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Attachments:
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||
| Subject: |
Resolution Appointing Truth-In-Taxation Calculation Designee (Strategic Plan 6.1)
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|
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Attachments:
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||
| Subject: |
25-26 MISD District Required Professional Learning Plan (Strategic Plan 2.3)
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|
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Attachments:
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||
| Subject: |
TASB Policy Update 125 (Strategic Plan 3.1)
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|
|
Attachments:
|
||
| Subject: |
Authorization of Specific District Security Employees to Possess Firearms (Strategic Plan 1.2)
|
|
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Attachments:
|
||
| Subject: |
HB 121 - Good Cause Exception for Armed Security Officer Annual Review
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|
|
Attachments:
|
||
| Subject: |
McKinney High School - Upgrade the Indoor Golf Hitting Outbuilding
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|
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Attachments:
|
||
| Subject: |
McKinney Boyd High School, McKinney North High School, and McKinney High School - Upgrade Various Athletic Scoreboards
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|
|
Attachments:
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||
| Subject: |
2025-2026 Compensation Plan
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|
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Attachments:
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||
| Subject: |
Discussion / Action
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|
| Subject: |
Consider approval of Consent Agenda
|
|
| Subject: |
Consider and Take Possible Action to Adopt FNCE Policy Update Regarding Personal Communication Devices (Strategic Plan 1.1)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Adopt Update to Student Code of Conduct (Strategic Plan 1.2)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Adopt EFB (LOCAL) Policy Update - Instructional Resources Library Materials (Strategic Plan 2.2)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Approve Members of the Local School Library Advisory Council (LSLAC) (Strategic Plan 2.2)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Adopt School Health Advisory Council (SHAC) Members (Strategic Plan 4.1)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Adopt 25-26 Proposed Tax Rates (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Consider and Take Possible Action to Adopt Proposed August 2025 Budget Amendments Related to HB2 Compensation (Strategic Plan 6.1)
|
|
|
Attachments:
|
||
| Subject: |
Monthly Written Reports
|
|
| Subject: |
Donations Less Than $5,000 (Strategic Plan 6.1)
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|
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Attachments:
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||
| Subject: |
Bond Report (Strategic Plan 6.3)
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Attachments:
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| Subject: |
Energy Report (Strategic Plan 6.2)
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Attachments:
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| Subject: |
Construction Report (Strategic Plan 6.2)
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Attachments:
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| Subject: |
Transportation Report (Strategic Plan 1.1)
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Attachments:
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| Subject: |
HR Report (Strategic Plan 3.1)
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|
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Attachments:
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||
| Subject: |
Annual Investment Report (Strategic Plan 5.1)
|
|
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Attachments:
|
||
| Subject: |
Future Business/Meetings/Events
|
|
| Subject: |
September 10, 2025, Team of 8 Training, Central Office Boardroom, 8:00 AM
|
|
| Subject: |
September 11-14, 2025, TASB txEDCON 2025, Houston, Texas
|
|
| Subject: |
September 15, 2025, Regular Board Meeting, CEC, 6:00 PM
|
|
| Subject: |
September 18, 2025, Fall Graduation, MHS Performing Arts Center, 5:00 PM
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| Subject: |
Adjournment
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