April 28, 2020 at 7:00 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
Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 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. 1. Consultation and deliberation regarding the recommendation to send notice of proposed termination to Ms. Cynthia Morton, a term contract administrator pursuant to section 21.211 of the Texas Education Code, Board Policies DFBA (LEGAL) and DFBA (LOCAL). |
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Reconvene from Closed Meeting
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Invocation led by Board President, Curtis Rippee
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Pledges of Allegiance led by Board President, Curtis Rippee
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Open Forum
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Discussion/Action
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RFP2020-563 Food Service Management
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Consent Agenda
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Proclamation 2020 ELAR Instructional Materials Adoption
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Proclamation 2020 English as a Second Language Instructional Materials Adoption
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2020 – 2021 Instructional Materials Allotment Expense Request
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Instructional Materials Allotment (IMA) and TEKS Certification 2020-2021
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Minutes
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Regular Meeting, March 24, 2020
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Special Meeting, April 6, 2020
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Financial Reports
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Budget Amendments March 2020
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Quarterly Investment Report
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Quarterly Report of Revenues and Expenditures
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Quarterly Tax Collection Report
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Consider all matters incident and related to postponing a special election to be held by the McKinney Independent School District regarding wealth equalization and school attendance credits, including the adoption of an order pertaining thereto
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Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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20-21 Compensation Plan
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Kitchen Modification at Community Event Center
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RFP2020-566 Voluntary Employee Benefits
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Consider Approval of Administrators Contracts
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Consider Approval of Professional Teacher and Professional Support Personnel Contracts
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Texas Association of School Boards Advocacy Agenda
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Presentations
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1:World Expansion
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20-21 Budget update
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Discussion/Action
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Consider approval of Consent Agenda
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Personnel Recommendation: Employment
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Personnel Contract Type Changes
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Consideration and possible action regarding the recommendation to send notice of proposed termination to Ms. Cynthia Morton, a term contract administrator pursuant to section 21.211 of the Texas Education Code, Board Policies DFBA (LEGAL) and DFBA (LOCAL).
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Monthly Written Reports
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Donations Less Than $5,000, March
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Bond Report
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Energy Report
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Construction Report
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Transportation Report
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HR Report
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Future Business/Meetings/Events
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May Regular Board meeting, Tuesday, May 19, 2020, 7:00 PM.
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Adjournment
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Board Calendar
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Board Goals
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