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Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. SUPERINTENDENT'S REPORT
2.A. Information / Superintendent's Update
3. PUBLIC COMMENT
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. CLOSED MEETING
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
4.B.1. My Swim Buddy Partnership
4.B.2. Mustang Lakes Agreement with Prosper ISD
4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
7. CONSTRUCTION REPORT
8. INFORMATION/CONFIRMATION AGENDA ITEMS
8.A. Student Leadership Update
8.B. Student Health Advisory Committee (SHAC) Update
9. ACTION/BRIEFING AGENDA ITEMS
9.A. Consider and Approve the 2024-2025 Student Code of Conduct
9.B. Consider and Approve MS #2 Switch Gear Guaranteed Maximum Price (GMP)
9.C. Consider and Approve HS Phase #3 Guaranteed Maximum Price (GMP)
9.D. Consider and Approve District of Innovation (DOI) Amendment
9.E. Consideration and/or Action to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent
10. DISCUSSION ITEMS
10.A. Committees Restructuring
11. CONSENT/CONFIRMATION AGENDA ITEMS
11.A. DEC (LOCAL) Update
11.B. 2024-2025 Texas Teacher Evaluation & Support System (T-TESS) Appraisers
11.C. Hazardous Traffic Conditions Resolution
11.D. Annual Investment Report
11.E. Collin County Tax Assessor Delegate
11.F. Minutes of the June 24, 2024 Regular Board Meeting
11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 29, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
Subject:
1.A. Pledge of Allegiance
Agenda Item Type:
Group
Subject:
1.B. Invocation
Agenda Item Type:
Group
Subject:
2. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
4. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
Subject:
4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
Subject:
4.B.1. My Swim Buddy Partnership
Agenda Item Type:
Action Item
Subject:
4.B.2. Mustang Lakes Agreement with Prosper ISD
Agenda Item Type:
Action Item
Subject:
4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
Subject:
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
Subject:
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
7. CONSTRUCTION REPORT
Presenter:
Schneider/Claycomb/Northstar
Agenda Item Type:
Information Item
Subject:
8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
8.A. Student Leadership Update
Presenter:
Starla Martin
Agenda Item Type:
Information Item
Attachments:
Subject:
8.B. Student Health Advisory Committee (SHAC) Update
Presenter:
Starla Martin
Agenda Item Type:
Information Item
Attachments:
Subject:
9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
9.A. Consider and Approve the 2024-2025 Student Code of Conduct
Presenter:
Starla Martin
Agenda Item Type:
Action Item
Attachments:
Subject:
9.B. Consider and Approve MS #2 Switch Gear Guaranteed Maximum Price (GMP)
Presenter:
Jack Ream
Agenda Item Type:
Action Item
Attachments:
Subject:
9.C. Consider and Approve HS Phase #3 Guaranteed Maximum Price (GMP)
Presenter:
Jack Ream
Agenda Item Type:
Action Item
Attachments:
Subject:
9.D. Consider and Approve District of Innovation (DOI) Amendment
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
9.E. Consideration and/or Action to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent
Presenter:
Amber Pennell
Agenda Item Type:
Action Item
Attachments:
Subject:
10. DISCUSSION ITEMS
Agenda Item Type:
Action Item
Subject:
10.A. Committees Restructuring
Agenda Item Type:
Action Item
Subject:
11. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
11.A. DEC (LOCAL) Update
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.B. 2024-2025 Texas Teacher Evaluation & Support System (T-TESS) Appraisers
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.C. Hazardous Traffic Conditions Resolution
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.D. Annual Investment Report
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.E. Collin County Tax Assessor Delegate
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.F. Minutes of the June 24, 2024 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
12. ADJOURNMENT
Agenda Item Type:
Action Item

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