February 26, 2019 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
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Reconvene from Closed Meeting
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Invocation led by Maria McKinzie
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Pledges of Allegiance led by Maria McKinzie
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Learning Showcase - Dyslexia Spotlight
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Recognitions
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Sean Williams, McKinney High School Ag Teacher, Saves a Life
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McKinney ISD HRS Level II District Certification
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Open Forum
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Presentations
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Quarterly Demographic Update
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PK-12 Math Update
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PK-12 Social Studies Update
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Fine Arts Presentation
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Consent Agenda - Consider approval of:
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Minutes
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Regular Meeting, January 22, 2019
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Financial Reports
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Budget Amendments January 2019
Attachments:
()
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Reuben Johnson Elementary School - Partial Probable Cost for Interior Refresh
Attachments:
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Wolford Elementary School - Partial Probable Cost for HVAC unit Replacement and Interior Refresh
Attachments:
()
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Audit Engagement for 18-19 Annual Audit
Attachments:
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Resolution Extending Depository Contract
Attachments:
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Discontinue Participation in Region 10 TERRP
Attachments:
()
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RFP 2018-552 Data Network Structured Cabling
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RFP 2018-553 E-Rate Eligible Lit, Dark or Self-Provisioned Fiber
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RFP2019-554 General Maintenance Services and Supplies
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Revised Shared Service Agreement (SSA) for Plano Regional Day School for the Deaf
Attachments:
()
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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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Approval of the Superintendent’s Contract
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Monthly Written Reports
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Donations Less Than $5,000, January 2019
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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March 26, 2019, Regular Board meeting, Community Event Center, 7:00 p.m.
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March 30-April 1, 2019, NSBA Conference, Philadelphia, PA,
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April 4, 2019, Teacher of the Year Banquet, Community Event Center, 7:00 p.m.
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Wednesday, April 17, 2019, NTAASB meeting, Cannon Elementary, Grapevine/Colleyville, 6:00 p.m.
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Tuesday, April 23, 2019, Regular Board meeting, Community Event Center, 7:00 p.m.
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Adjournment
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Board Calendar
Attachments:
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Board Value Statements
Attachments:
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