August 23, 2022 at 6:00 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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Public Comment on agenda items
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Public Comment on non-agenda items
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Closed Meeting
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Personnel
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Reconvene from Closed Meeting
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Invocation led by Board President, Amy Dankel
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Pledges of Allegiance led by Board President, Amy Dankel
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Recognitions
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2021-2022 MISD Nurse of the Year, Beth Loeb RN, Wolford Elementary School
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Heimlich Maneuver by Eddins Teacher, Suzanne Smith, Saves Student's Life
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Presentations
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Accountability Update
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Consent Agenda
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School Health Advisory Council Members
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Parent Opt-In Middle School Sex Education Program
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District Professional Development Plan
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Minutes
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June 28, 2022 Regular Meeting minutes
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Financial Reports
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Budget Amendments, July 2022
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Quarterly Investment Report
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Quarterly Tax Collection Report, July 2022
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Fence Installation at Various District Campuses
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Request for Qualifications (RFQ) 2022-592 Professional Services - Engineering and Consulting Services
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Campus Improvements - Install Classroom Doors at Open Concept Schools
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GFOA Certificate of Achievement for Excellence in Financial Reporting
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Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2021-2022 as required by HB273
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Resolution for Corporate Authorization for American National Bank
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Agreement for the Purchase of Attendance Credits
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Appointing Truth-In-Taxation Calculation Designee
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22-23 Proposed Tax Rates
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Safety & Security Communications System 1
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Update 119 Policy
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BQA(LOCAL) Policy Revision
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BQB(LOCAL) Policy Revision
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Discussion / Action
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Consider approval of Consent Agenda
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TASB Board of Directors, Region 10, Position B
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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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Construction Report
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Transportation Report
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HR Report
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Annual Investment Report
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Future Business/Meetings/Events
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Fall Graduation, September 14, 2022, McKinney North HS, 6:00 p.m.
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NTAASB meeting, September 21, 2022
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TASA / TASB Convention, September 23-25, San Antonio, Texas
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September Regular Board Meeting, September 27, 2022, 7:00 p.m., CEC
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October Regular Board Meeting, October 25, 2022, 7:00 p.m., CEC
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Closed Meeting
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Pursuant to Section 551.071 of the Texas Government Code,
Description:
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.
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. Pursuant to Texas Government Code Section 551.082, to deliberate regarding the discipline of a public school child or to hear a complaint or charge brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, to deliberate regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations. 1. Consultation with the Board’s attorney(s) regarding the process and procedures for the hearing on the Level III appeal filed by Ms. Brittany Hendrickson. |
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Reconvene from Closed Meeting
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Conduct hearing regarding the Level III appeal filed by Ms. Brittany Hendrickson pursuant to Board policies GF (LEGAL) and GF (LOCAL).
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Closed Meeting
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Pursuant to Section 551.071 of the Texas Government Code,
Description:
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.
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. Pursuant to Texas Government Code Section 551.082, to deliberate regarding the discipline of a public school child or to hear a complaint or charge brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, to deliberate regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations. 1. Consultation with the Board’s attorney(s) regarding the process and procedures for the hearing on the Level III appeal filed by Ms. Brittany Hendrickson. |
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Reconvene from Closed Meeting
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Consideration and possible action regarding the Level III appeal hearing filed by Ms. Brittany Hendrickson, pursuant to Board Policy GF(LEGAL) and GF(LOCAL)
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Adjournment
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Board Calendar
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Board Goals
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