January 24, 2023 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 and non agenda items
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Closed Meeting
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Personnel
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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. Tavia Kidwell. 2. Conduct hearing regarding the Level III appeal filed by Ms. Tavia Kidwell pursuant to Board policies FNG (LEGAL) and FNG (LOCAL). 3. Consultation with the Board's attorney(s) regarding the Level III appeal filed by Ms. Tavia Kidwell. |
Reconvene from Closed Meeting
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Invocation led by Board Secretary, Stephanie O'Dell
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Pledges of Allegiance led by Board Secretary, Stephanie O'Dell
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Discussion / Action
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Consideration and possible action regarding the Level III appeal hearing filed by Ms. Tavia Kidwell, pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL
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Recognitions
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Texas Association of Secondary School Principals Middle School Principal of the Year, Dr. Amber Epperson
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Board Member recognitions
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Presentations
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Career and Technical Education Update
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Athletics Update
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2023-24 Budget Update
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Superintendent Search Survey Results
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Consent Agenda
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Minutes
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December 13, 2022, Regular Meeting minutes
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January 5, 2023, Special Meeting minutes
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January 11, 2023, Work Study Meeting Minutes
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Financial Reports
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Budget Amendments, December 2022
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Quarterly Report of Revenues and Expenditures, December 2022
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Quarterly Tax Collection Report, December 2022
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Quarterly Investment Report, December 2022
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Donations over $5,000, December 2022
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Interlocal Agreement between region 6 ESC - Educational Purchasing Interlocal Cooperative (EPIC6) and McKinney ISD
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RFP2022-594 Walk-in Freezer & Walk-in Cooler
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IFB2022-595 - Commercial Cafeteria Equipment
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RFP-2022-596 - Commercial Dishwasher
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Board Election Order, May 6, 2023
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Agreement to Hold Joint Election, May 6, 2023
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Dyslexia Intervention Learning Platform
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Slaughter Elementary and Johnson Middle School Network Structured Cabling
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Network Equipment upgrade and Professional Services
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Calypso server upgrade
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Scott Johnson Middle School Refresh Phase 2
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McKinney Boyd High School Practice Field Turf Replacement
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Malvern ES Clearstory Window Replacement
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Security Improvements at Various Campuses
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Winter Storm Repairs
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Discussion / Action
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Consider approval of Consent Agenda
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Personnel Recommendations: 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
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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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Future Business/Meetings/Events
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Special Board Meeting, February 9, 2023, 6:00 p.m. CEC
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NTAASB Meeting, February 15, 2023, 6:00 p.m., Hurst Euless Bedford ISD
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Joint MISD/City of McKinney Meeting, February 27, 2023, 6:00 p.m., CEC
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February Regular Board Meeting, February 28, 2023, 6:00 p.m., CEC
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Adjournment
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Board Calendar
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Board Goals
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