Meeting Agenda
|
---|
1. Call to Order
|
2. First Order of Business
|
3. Invocation led by Board Secretary, Lynn Sperry
|
4. Pledges of Allegiance led by Board Secretary, Lynn Sperry
|
5. Recognitions (SP 4.2)
|
5.A. We Are McKinney Superintendent Award
|
5.B. Heart of the Team Award
|
5.C. Every Student, Every Day Award
|
5.D. National Merit Semi-Finalist / National Merit Commended Scholar / National School Recognition Award
|
5.E. 90 Second Newberry Film Festival Special Recognition
|
6. Public Comment on Agenda and Non-Agenda Items (SP 5.1)
|
7. Closed Meeting
|
7.A. Personnel (SP 3.1)
|
7.B. Safety & Security (SP 1.2)
|
7.C. Real Estate Property Update (Texas Government Code 551.072) (SP 6.3)
|
8. Reconvene from Closed Meeting
|
9. Public Hearing School FIRST (Financial Integrity Rating System of Texas) (SP 6.1)
|
10. Discussion / Action
|
10.A. 2024-25 Annual Financial Audit (SP 6.1)
|
11. Presentations
|
11.A. Educational Facilities Alignment Committee Update (SP 6.2)
|
11.B. MAP Assessment — Beginning of Year Update (SP 2.1)
|
11.C. Intruder Detection Audit Report Findings (SP 1.2)
|
11.D. Strategic Plan: Pillar 1 — Safety & Security & Well-Being (SP 1.1 & 1.2)
|
11.E. Gifted and Talented Program Update (SP 2.1)
|
11.F. Summer 2025 Facility Refresh Update (SP 6.4)
|
12. Consent Agenda
|
12.A. Minutes
|
12.A.1. September 15, 2025, Regular Board Meeting Minutes
|
12.B. Financial Reports (SP 6.2)
|
12.B.1. Budget Amendments September 2025 (SP 6.1)
|
12.B.2. Donations Over $5,000 September 2025 (SP 4.1)
|
12.B.3. Quarterly Investment Report September 2025 (SP 6.1)
|
12.B.4. Quarterly Tax Collection Report September 2025 (SP 6.1)
|
12.B.5. Quarterly Report of Revenues and Expenditures September 2025 (SP 6.1)
|
12.C. RFP2025-07-636 Maintenance & Operations Equipment, Parts and Supplies (SP 6.3)
|
12.D. RFP2025-07-638 Fine Arts Equipment, Supplies, and Services (SP 2.2)
|
12.E. RFP2025-07-639 Athletics Equipment, Supplies, and Services (SP 1.1)
|
12.F. RFQ2025-08-646 Real Estate Broker and Appraisal Services (SP 6.3)
|
12.G. Personnel Recommendation: Employment (SP 3.2)
|
12.H. Additional 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Appraisers (SP 3.2)
|
12.I. 2025-2026 Innovative Course List (SP 2.2)
|
13. Discussion / Action
|
13.A. Consider Approval of Consent Agenda
|
13.B. Consider and Take Possible Action to Approve the 2025 Certified Tax Roll Adoption (SP 6.1)
|
13.C. Consider and Take Possible Action to Adopt the District and Campus Improvement Plans and Compensatory Education Presentation (SP 1-SP 6)
|
14. Monthly Written Reports
|
14.A. Donations Less Than $5,000 (SP 6.1)
|
14.B. Bond Report (SP 6.3)
|
14.C. Energy Report (SP 6.2)
|
14.D. Construction Report (SP 6.2)
|
14.E. Transportation Report (SP 1.1)
|
14.F. HR Report (SP 3.1)
|
14.G. Emergent Bilingual Programs Annual Evaluation (SP 2.2)
|
15. Future Business/Meetings/Events
|
15.A. October 22, 2025, MEF Purses with Purpose, Sheraton Hotel, 5:30 PM
|
15.B. November 6, 2025, State of the City, Christ Fellowship Church, 11:00 AM
|
15.C. November 17, 2025, Regular Board Meeting, CEC, 6:00 PM
|
16. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
|
||
Meeting: | October 20, 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 Secretary, Lynn Sperry
|
|
Subject: |
Pledges of Allegiance led by Board Secretary, Lynn Sperry
|
|
Subject: |
Recognitions (SP 4.2)
|
|
Subject: |
We Are McKinney Superintendent Award
|
|
Subject: |
Heart of the Team Award
|
|
Subject: |
Every Student, Every Day Award
|
|
Subject: |
National Merit Semi-Finalist / National Merit Commended Scholar / National School Recognition Award
|
|
Subject: |
90 Second Newberry Film Festival Special Recognition
|
|
Subject: |
Public Comment on Agenda and Non-Agenda Items (SP 5.1)
|
|
Subject: |
Closed Meeting
|
|
Subject: |
Personnel (SP 3.1)
|
|
Subject: |
Safety & Security (SP 1.2)
|
|
Subject: |
Real Estate Property Update (Texas Government Code 551.072) (SP 6.3)
|
|
Subject: |
Reconvene from Closed Meeting
|
|
Subject: |
Public Hearing School FIRST (Financial Integrity Rating System of Texas) (SP 6.1)
|
|
Subject: |
Discussion / Action
|
|
Subject: |
2024-25 Annual Financial Audit (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Presentations
|
|
Subject: |
Educational Facilities Alignment Committee Update (SP 6.2)
|
|
Subject: |
MAP Assessment — Beginning of Year Update (SP 2.1)
|
|
Subject: |
Intruder Detection Audit Report Findings (SP 1.2)
|
|
Attachments:
|
||
Subject: |
Strategic Plan: Pillar 1 — Safety & Security & Well-Being (SP 1.1 & 1.2)
|
|
Subject: |
Gifted and Talented Program Update (SP 2.1)
|
|
Subject: |
Summer 2025 Facility Refresh Update (SP 6.4)
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Minutes
|
|
Subject: |
September 15, 2025, Regular Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
Financial Reports (SP 6.2)
|
|
Subject: |
Budget Amendments September 2025 (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Donations Over $5,000 September 2025 (SP 4.1)
|
|
Attachments:
|
||
Subject: |
Quarterly Investment Report September 2025 (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Quarterly Tax Collection Report September 2025 (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Quarterly Report of Revenues and Expenditures September 2025 (SP 6.1)
|
|
Attachments:
|
||
Subject: |
RFP2025-07-636 Maintenance & Operations Equipment, Parts and Supplies (SP 6.3)
|
|
Attachments:
|
||
Subject: |
RFP2025-07-638 Fine Arts Equipment, Supplies, and Services (SP 2.2)
|
|
Attachments:
|
||
Subject: |
RFP2025-07-639 Athletics Equipment, Supplies, and Services (SP 1.1)
|
|
Attachments:
|
||
Subject: |
RFQ2025-08-646 Real Estate Broker and Appraisal Services (SP 6.3)
|
|
Attachments:
|
||
Subject: |
Personnel Recommendation: Employment (SP 3.2)
|
|
Attachments:
|
||
Subject: |
Additional 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Appraisers (SP 3.2)
|
|
Attachments:
|
||
Subject: |
2025-2026 Innovative Course List (SP 2.2)
|
|
Attachments:
|
||
Subject: |
Discussion / Action
|
|
Subject: |
Consider Approval of Consent Agenda
|
|
Subject: |
Consider and Take Possible Action to Approve the 2025 Certified Tax Roll Adoption (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Consider and Take Possible Action to Adopt the District and Campus Improvement Plans and Compensatory Education Presentation (SP 1-SP 6)
|
|
Attachments:
|
||
Subject: |
Monthly Written Reports
|
|
Subject: |
Donations Less Than $5,000 (SP 6.1)
|
|
Attachments:
|
||
Subject: |
Bond Report (SP 6.3)
|
|
Attachments:
|
||
Subject: |
Energy Report (SP 6.2)
|
|
Attachments:
|
||
Subject: |
Construction Report (SP 6.2)
|
|
Attachments:
|
||
Subject: |
Transportation Report (SP 1.1)
|
|
Attachments:
|
||
Subject: |
HR Report (SP 3.1)
|
|
Attachments:
|
||
Subject: |
Emergent Bilingual Programs Annual Evaluation (SP 2.2)
|
|
Attachments:
|
||
Subject: |
Future Business/Meetings/Events
|
|
Subject: |
October 22, 2025, MEF Purses with Purpose, Sheraton Hotel, 5:30 PM
|
|
Subject: |
November 6, 2025, State of the City, Christ Fellowship Church, 11:00 AM
|
|
Subject: |
November 17, 2025, Regular Board Meeting, CEC, 6:00 PM
|
|
Subject: |
Adjournment
|