June 24, 2024 at 6:00 PM - Regular Board 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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Invocation led by Board Trustee, Larry Jagours
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Pledges of Allegiance led by Board Trustee, Larry Jagours
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Recognitions
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ERP Honor Roll District and Campuses
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GFOA Certificate of Achievement for Excellence in Financial Reporting
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Administrative Announcements
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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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Safety & Security
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Reconvene from Closed Meeting
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Presentations
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McKinney Education Foundation
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STAAR Update
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24-25 Budget and Tax Rate Public Hearing
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Consent Agenda
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Minutes
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May 13, 2024 Regular Board Meeting minutes
Attachments:
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Financial Reports
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Budget Amendments May and June 2024
Attachments:
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Donations over $5,000, May 2024
Attachments:
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24-25 Compensation Book
Attachments:
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RFP2024-623 Cafeteria Serving Lines
Attachments:
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24-25 Aramark Food Service Management Renewal
Attachments:
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24-25 Non-Resident Tuition Rates
Attachments:
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TEA Low Attendance Day Waiver
Attachments:
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Student Code of Conduct: New Additions
Attachments:
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McKinney Boyd High School Refresh - Approval of EMA Engineering for Design and Construction Documents for HVAC, Electrical, and Fire Alarm Systems
Attachments:
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ImageNet Copier Purchase and Managed Print Services
Attachments:
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Netsync Phone System Upgrade
Attachments:
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ESSA (Every Student Succeeds Act) Grant
Attachments:
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Faubion Middle School Weight Room Flooring and Weight Room Equipment
Attachments:
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Interlocal Agreement with UNT for Audiology Services
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Discussion / Action
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Consider approval of Consent Agenda
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Consider approval of 24-25 General Operating Budget, Debt Services Budget, and Food Services Budget
Attachments:
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Consider approval of 24-25 Agreement for the Purchase of Attendance Credits
Attachments:
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Consider approval of Evolv Security Detection System
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
Attachments:
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HR Report
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Demographic Report
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Fine Arts Update
Attachments:
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Athletics Update
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Reorganization of Board of Trustees
Attachments:
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Election of President
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Election of Vice President
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Election of Secretary
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Future Business/Meetings/Events
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July 22, 2024, Special Board Meeting, 9:30AM, Central Board Room
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August 14, 2024, Team of Eight Training, 9:00AM, Central Board Room
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August 26, 2024, Regular Board Meeting, 6:00PM, CEC
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Adjournment
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Board Goals
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