January 23, 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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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. |
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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.
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1. Consultation with the Board’s attorney(s) and deliberation regarding Board Policies DAA (LEGAL), DG (LEGAL), FB (LEGAL), FB (LOCAL), FNA (LEGAL), FNA (LOCAL).
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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 Curtis Rippee
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Pledges of Allegiance
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Learning Showcase - History of MISD Board
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Recognitions
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Texas Administration for the Gifted and Talented (TAGT) honored Karen Green as the 2017 Administrator of the Gifted Award
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The John Phillip Sousa Foundation has named the Cockrill Middle School Band as a recipient of the Sudler Silver Cup for 2017
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McKinney North High School - Cross Country State Qualifiers
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McKinney Boyd High School - Cross Country State Qualifiers
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Open Forum
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Presentations
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Athletic Presentation
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Career and Technical Education/AVID
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Stadium Drone Update
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TAPR Annual Hearing Report
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18-19 Budget Update
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Consent Agenda - Consider approval of:
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Bids
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Proposal #RFP2017-546 Custodial Services
Attachments:
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Minutes
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Regular Meeting, December 19, 2017
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Financial Reports
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Budget Amendments December 2017
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Donations over $5,000 December 2017
Attachments:
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Quarterly Investment Report December 2017
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Quarterly Report of Revenues and Expenditures December 2017
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Quarterly Tax Collection Report December 2017
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2017-2018 Instructional Materials Allotment Additional Expense Request
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Digital Marquee Signs
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Authorization of the Superintendent to Sign Fixed Price Diesel Contract on Behalf of MISD
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Construction Manager at Risk as the construction delivery method for the Fine Arts Expansions to Boyd High School, Cockrill Middle School and Evans Middle School
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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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Approval of the Superintendent's Contract
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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
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Bond Report
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Energy Report
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Transportation Report
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Construction Report
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HR Report
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Quarterly Demographic Report
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Future Business/Meetings/Events
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Serenity High Graduation, Friday, January 26, 2018, 1:30 p.m. First United Methodist - Youth Building
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NTAASB Meeting, Wednesday, February 21, 2018, 6:15 p.m., Plano ISD Sockwell Center
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Regular Board Meeting, Tuesday, February 27, 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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