December 14, 2021 at 7:00 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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Closed Meeting
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Potential declaration of 0.5 acres as surplus property
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Superintendent's Contract
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Personnel
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Consultation with the Board's attorney and deliberation regarding Board Operating Procedures and duties of Board members
Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney, in person or by phone, when the Board seeks the advice of its attorney about: pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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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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Learning showcase
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Live Kind update
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Recognitions
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TX Association for the Gifted 2021 State Educator Award - Jessica Fair
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TX Association for the Gifted 2021 Parent Group - McKinney Gifted and Talented Alliance
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Presentations
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Guidance and Counseling Presentation
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Public Comment on agenda items
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Consent Agenda
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Minutes
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November 16, 2021, Regular Meeting minutes
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Financial Reports
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Budget Amendments November 2021
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Donations over $5,000 November 2021
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Resolution declaring an approximate 0.5 acre tract of land as surplus
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Webb ES Refresh
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Burks ES Refresh
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SJMS Refresh Phase 1
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Update 118
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FNG(LOCAL) Policy Revision
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FO(LOCAL) Policy Revision
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FOC(LOCAL) Policy Addition
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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
Attachments:
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Approval of Superintendent Contract
Attachments:
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Consider approval of Board Operating Procedures
Attachments:
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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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EL Support Quarterly Update
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Public Comment on non-agenda items
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Future Business/Meetings/Events
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Hall of Honor Banquet, January 21, 2022, 11:00 A.M, CEC
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January Regular Board Meeting, January 25, 2022, 7:00 P.M., CEC
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MISD/City of McKinney Joint Board Meeting, February 21, 2022, 6:00 P.M., CEC
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February Regular Board Meeting, February 22, 2022, 7:00 P.M., CEC
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Adjournment
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Board Calendar
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Board Goals
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