December 18, 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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Safety & Security update
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Pursuant to Texas Government Code Section 551.0821, to deliberate in a matter regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations;
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Reconvene from Closed Meeting
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Invocation led by Lynn Sperry
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Pledges of Allegiance led by Ellie Hassler, 8th grade, Faubion MS
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Learning Showcase: MISD Live Kind Showcase presented by Ellie Hassler, 8th grade, Faubion MS, Caden Duke, 5th grade, Slaughter Elementary, Camila Alvarez Reyna, 5th grade, Slaughter Elementary, Christina Keifer, Counselor, Faubion MS, Erika Tillett, Counselor, Slaughter Elementary
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Open Forum
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Presentations
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Guidance and Counseling Presentation
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Consent Agenda - Consider approval of:
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Minutes
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Regular Meeting, November 27, 2018
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RFP2018-551 Technology Products & Services
Attachments:
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Financial Reports
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Budget Amendments November 2018
Attachments:
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Authorization of the Superintendent to Sign Agreement for Consulting Services with Financial Benefits Services (FBS) on Behalf of MISD
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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Monthly Written Reports
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Donations Less Than $5,000, November
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
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HR Report
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ELL Quarterly Report
Attachments:
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Communications Update
Attachments:
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Future Business/Meetings/Events
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January 18, 2019, Serenity Graduation, First Methodist, McKinney, 1:30 p.m.
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January 22, 2019, Regular Board Meeting, Community Event Center, 7:00 p.m.
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January 24, 2019, Hall of Honor banquet, Community Event Center, 11:00 a.m.
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February 11, 2019, Joint MISD/City meeting, Community Event Center, 6:00 p.m.
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February 26, 2019, Regular Board meeting, Community Event Center, 7:00 p.m.
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Adjournment
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Board Calendar
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Board Value Statements
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