January 25, 2022 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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Personnel
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Safety & Security Update
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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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 member, Larry Jagours
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Pledges of Allegiance led by Board member, Larry Jagours
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Recognitions
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Board Member Appreciation
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Presentations
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Career and Technical Education Update
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Athletics Update
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Public Comment on agenda items
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Consent Agenda
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Minutes
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December 14, 2021, Regular Meeting minutes
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Financial Reports
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Budget Amendments, December 2021
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Quarterly Investment Report
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Quarterly Tax Collection Report, December 2021
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Quarterly Report of Revenues and Expenditures, December 2021
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Donations Over $5,000, December 2021
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Foreign Exchange Students Waiver
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Modified Schedule State Assessment Testing Days Waiver
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Staff Development Day Waiver
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SJMS Refresh Phase 1
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Webb ES Refresh
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Burks ES Refresh
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DMS Track Resurface
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Elementary Playground Shade Structures
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Guaranteed Maximum Price (GMP) for ES #22
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Classroom Panel Upgrades
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Network equipment upgrades for SJMS, Burks Elementary and Webb Elementary
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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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Consider approval of Board Operating Procedures
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Monthly Written Reports
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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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Communications Update
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Public Comment on non-agenda items
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Future Business/Meetings/Events
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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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