March 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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Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney, in person or by phone, 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;
Pursuant to Section 551.0821 of the Texas Government Code, to deliberate a matter regarding a public school student if personally identifiable information about the student will necessary be revealed by the deliberation. |
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Consultation with the Board’s attorney regarding a proposed settlement in TEA Docket #114-SE-1218.
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Safety plan and Reunification plan 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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Personnel
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Reconvene from Closed Meeting
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Invocation led by Kathi Livezey
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Pledges of Allegiance led by Kathi Livezey
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Discussion/Action
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Consideration and possible action to approve proposed settlement in TEA Docket #114-SE-1218.
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Personnel Recommendation: Employment
Attachments:
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Recognitions
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Elementary Regional Science Fair Winners
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2018-19 TMEA High School All-State Musicians
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NASRO Model Agency Award
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Open Forum
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Presentations
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Advanced Academics Update
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K-12 Gifted and Talented Update
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Consent Agenda - Consider approval of:
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FFAC(LOCAL) Policy Revision
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FFAF(LOCAL) Policy Revision
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Renewal of Food Service Management Contract for 2019-2020
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Minutes
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Joint School District/City meeting, February 11, 2019
Attachments:
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Regular Meeting, February 26, 2019
Attachments:
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Financial Reports
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Budget Amendments, February 2019
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Donations Over $5,000, February 2019
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Participation in the Master Interlocal Agreement Between Education Service Center Region 10 and McKinney ISD
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Reuben Johnson Elementary School – Partial Probable Cost for Interior Refresh
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Wolford Elementary School – Partial Probable Cost for HVAC Unit Replacement and Interior Refresh
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MNHS – Probable Cost for Interior Refresh Year II
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SJMS & DMS Elevator Modernization
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MHS Softball Shade Structures
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Consider Approval of Administrators Contracts
Attachments:
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Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 112
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Discussion/Action
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Consider approval of Consent Agenda
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Personnel Contract Type Changes
Attachments:
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Approval of the Superintendent’s Contract
Attachments:
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Monthly Written Reports
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Donations Less Than $5,000, March 2019
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Bond Report
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Energy Report
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Annual Energy Recap
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Construction Report
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Transportation Report
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HR Report
Attachments:
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ELL Quarterly Report
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Future Business/Meetings/Events
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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
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Board Value Statements
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