April 26, 2022 at 6:00 PM - Regular Meeting
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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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Public Comment on Agenda Items
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Public Comment on Non-Agenda Items
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Closed Meeting
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Personnel
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Cyber Security Update
Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or Security Audits; |
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Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, or evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consultation and deliberation regarding Board responsibilities and evaluation of Board members to include Chad Green. |
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Reconvene from Closed Meeting
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Invocation led by Board Vice President, Stephanie O'Dell
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Pledges of Allegiance led by Board Vice President, Stephanie O'Dell
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Employment/Administrator Announcements
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Recognitions
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State Youth Art Month (YAM) Students
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High School State Visual Arts Scholastic Event (VASE) Students
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Superintendent's Senior Student Advisory Council Members
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McKinney Boyd
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McKinney High
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McKinney North
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Post Graduate Athletic Scholarship Recognitions
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THSADA Region III Athletic Administrator of the Year - Jennifer Frazier, Athletic Director
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ATPE Region 10 Elementary Educator of the Year - Whitney Sellers, Press Elementary
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2022 MISD Counselor of the Year - Christie Thompson, Bennett Elementary
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Discussion / Action
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Consideration and possible action regarding Board responsibilities, investigation, and evaluation of Board members, to include Chad Green.
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Presentations
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City of McKinney, Mayor Fuller
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School Naming Selection Committee Presentation for Elementary School #22
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Special Poplulations Update
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Child Care Programs Update
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Board Continuing Education Report
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Consent Agenda
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22-23 Aramark Food Service Management Renewal
Attachments:
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2022-2023 Instructional Materials Allotment (IMA) and TEKS Certification
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Proclamation 2022 Health Education Instructional Materials Adoption
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2022-2023 Instructional Materials Allotment Expense Request
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SHAC Resolution
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Minutes
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March 22, 2022 Regular Meeting minutes
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Financial Reports
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Budget Amendments, March 2022
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Quarterly Investment Report
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Quarterly Tax Collection Report, March 2022
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Quarterly Report of Revenues and Expenditures, March 2022
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Donations over $5,000, March 2022
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22-23 Employee Compensation Plan
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RFP2022-584 - Food Service Truck
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Resolution Appointing Investment Officers and Approving Independent Sources of Investment
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Annual Report of Investment Officer Training
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Resolution of Annual Review of Investment Policy
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Adoption of List of Qualified Investment Broker/Dealers
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Storage Area Network Upgrade
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RFP2022-585 Audio Enhancement System for the Auditorium at McKinney Boyd High School
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Authorization to Sign Fixed Price Diesel Contract
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School Bus Acquisition Phase 2
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Consider Approval of Professional Teacher and Professional Support Employment Contracts
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Discussion / Action
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Consider approval of Consent Agenda
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Monthly Written Reports
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Donations Less Than $5,000
Attachments:
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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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Thursday, May 5, 2022, Distinguished Student Awards Dinner, Community Event Center, 6:30 p.m.
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Tuesday, May 17, 2022, Regular Board Meeting, Community Event Center
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Friday, May 20, 2022, Serenity Graduation, McKinney North Auditorium, 2:00 p.m.
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Monday, May 23, 2022, Graduation - Allen Event Center
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McKinney North High School - 9:00 a.m.
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McKinney Boyd High School - 1:00 p.m.
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McKinney High School - 5:30 p.m.
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Wednesday, May 25, 2022, Retirement Celebration Luncheon, Community Event Center, 11:30 a.m.
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Tuesday, June 28, 2022, Regular Board Meeting, Community Event Center
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Adjournment
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Board Calendar
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Board Goals
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