September 26, 2017 at 7:15 PM - Regular
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Call to Order
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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.
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Closed Meeting
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Personnel
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Purchase/Exchange/Lease of Real
Estate Property Update
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Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
Pursuant to Section 551.074 of the Texas Government Code, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Pursuant to Texas Government Code Section 551.082, to deliberate regarding the discipline of a public school child or to hear a complaint or charge brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, to deliberate regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations. 1. Consultation with the Board’s attorney(s) regarding the process and procedures for the hearing on the Level III appeal filed by Ms. Michelle Palmisano. 2. Conduct hearing regarding the Level III appeal filed by Ms. Michelle Palmisano pursuant to Board policies FNG (LEGAL) and FNG (LOCAL). 3. Consultation with the Board's attorney(s) regarding the Level III appeal filed by Ms. Michelle Palmisano. |
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Reconvene from Closed Meeting
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Invocation led by Lynn Sperry
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Pledges of Allegiance led by Lynn Sperry
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Discussion/Action
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Consideration and possible action regarding the Level III appeal hearing filed by Ms. Michelle Palmisano, pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL)
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Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement
offer, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Pursuant to Section 551.074 of the Texas Government Code, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Pursuant to Texas Government Code Section 551.082, to deliberate regarding the discipline of a public school child or to hear a complaint or charge brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, to deliberate regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations. 1. Consultation with the Board’s attorney(s) and deliberation regarding the letter received from the Freedom From Religion Foundation. 2. Consultation with the Board’s attorney(s) regarding pending litigation against the McKinney Independent School District, Cause No. 380-03512-2017. |
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Reconvene from Closed Meeting
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Learning Showcase: Framework for Instructional Coaches presented by Sr. Director of Curriculum & Instruction, Melanie Magee and Coordinator of Professional Learning, Amber Jones
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Public Hearing School FIRST (Financial Integrity Rating System of Texas)
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Open Forum
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Presentations
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ELL Report
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District Goals and Objectives
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Stadium Drone Update
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Consent Agenda - Consider approval of:
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Minutes
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Work Study Meeting, August 15, 2017
Attachments:
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Regular Meeting, August 22, 2017
Attachments:
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Financial Reports
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Budget Amendments August 2017
Attachments:
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Donations over $5,000 August 2017
Attachments:
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Special Warranty Deed for Sale of Tax Foreclosed Property Located at Lot 42, Gerrish St., McKinney, Texas
Attachments:
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Special Warranty Deed for Sale of Tax Foreclosed Property Located at 2054 CR 326, McKinney, Texas
Attachments:
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Resolution Establishing support of the McKinney Education Foundation for the 2017-18 Fiscal Year
Attachments:
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Resolution Establishing Support of the McKinney Education Foundation for the 2017-18 fiscal Year for Dream Builders
Attachments:
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MISD / Habitat for Humanity Partnership
Attachments:
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Additional Personnel for 2017-2018
Attachments:
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2017-2018 Instructional Materials Allotment Additional Expense Request
Attachments:
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Resolution recognizing, for second consecutive year, McKinney ISD’s designation as one of the Best Places to Work
Attachments:
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1st Year Improvement Required Intervention
Attachments:
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Discussion
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Board Community Interaction Report
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Discussion/Action
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Consider approval of Consent Agenda
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Personnel Recommendation: Employment
Attachments:
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Monthly Written Reports
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Donations Less Than $5,000, August
Attachments:
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Bond Report
Attachments:
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Energy Report
Attachments:
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Construction Report
Attachments:
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Transportation Report
Attachments:
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HR Report
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Future Business/Meetings/Events
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TASA/TASB Convention, October 6-8, 2017, Dallas, Texas
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Regular Board Meeting, October 24, 2017, 7:00 p.m.
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McKinney Band Night, Monday, October 30, 2017, Ron Poe Stadium, 7:00 p.m.
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State of the City, Thursday, November 2, 2017, Christ Fellowship, 11:30 a.m.
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NTAASB meeting, Wednesday, November 15, 2017, Garland ISD
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Adjournment
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Board Calendar
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Board Goals
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