February 27, 2018 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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Purchase/Exchange/Lease of Real
Estate Property Update
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Reconvene from Closed Meeting
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Invocation led by Stephanie O'Dell
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Pledges of Allegiance led by Bennett Elementary 5th grade student AvaTalbott
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Learning Showcase presented by Bennett Elementary - Watch D.O.G.S program
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Recognitions
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Texas School Counselor Association (TSCA) Middle School Counselor of the Year, Errin French, Evans Middle School
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Counselors Reinforcing Excellence for Students in Texas (CREST) Counseling Program Award , Vega Elementary & Jennifer Perry
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McKinney Boyd Swim State Qualifier
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McKinney North HS Wrestling State Qualifiers
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McKinney Boyd HS Wrestling State Qualifiers
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High School All-State Music Students
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Discussion/Action
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Personnel Recommendation: Employment
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Open Forum
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Presentations
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Fine Arts Presentation
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PK-12 ELAR
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PK-12 Science
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18-19 Budget Update
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Stadium and Community Event Center Drone Update
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Consent Agenda - Consider approval of:
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RFP2017-545 Voluntary Employee Benefits
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Minutes
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Regular Meeting, January 23, 2018
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Financial Reports
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Budget Amendments January 2018
Attachments:
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Donations over $5,000 January 2018
Attachments:
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Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 109
Attachments:
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District of Innovation Plan
Attachments:
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2018-2019 McKinney ISD Calendar
Attachments:
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Expedited State Waiver for Staff Development
Attachments:
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Regular Board Meeting Dates for 2018-2019
Attachments:
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Audit Engagement for 17-18 Annual Audit
Attachments:
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Construction Manager at Risk for the MBHS, EMS & CMS Fine Arts Expansion
Attachments:
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Glen Oaks Elementary School – Partial Probable Cost for HVAC Replacement and Interior Refresh
Attachments:
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Valley Creek Elementary School – Partial Probable Cost for Interior Refresh
Attachments:
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MNHS - Partial Probable Cost for HVAC Replacement and Interior Refresh
Attachments:
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Bois D ’Arc Road Right-of-Way Dedication
Attachments:
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MBHS Baseball & Softball Turf Replacement
Attachments:
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MHS Track Renovations
Attachments:
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Resolution to nominate Dr. Rick McDaniel as the TASB Superintendent of the Year
Attachments:
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Discussion/Action
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Consider approval of Consent Agenda
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Discussion
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Board Community Interaction Report
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Monthly Written Reports
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Donations Less Than $5,000 January
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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Hall of Honor Banquet, Friday, March 23, 2018, 11:00 a.m. - Eldorado Country Club
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Regular Board Meeting, Tuesday, March 27, 2018, 7:00 p.m.
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Teacher of the Year Banquet, Thursday, April 5, 2018, 7:00 p.m., Eldorado Country Club
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NSBA National Conference, April 7-9, 2018, San Antonio, Texas
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NTAASB meeting, Wednesday, April 18, 2018, 6:00 p.m., McKinney ISD
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Regular Board Meeting, Tuesday, April 24, 2018, 7:00 p.m.
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Adjournment
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Board Calendar
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Board Goals
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