August 26, 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 Member, Stephanie O'Dell
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Pledges of Allegiance led by Board Member, Stephanie O'Dell
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Recognitions
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Texas Association for the Gifted & Talented Board of Directors - Dr. Javetta Jones-Roberson
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National School to Watch Award - Cockrill Middle School
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2024 Baylor TIP Scholars
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Texas Art Education Association District of Distinction
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Administrative Announcement by Superintendent
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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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551.071 For the purpose of a private consultation with the board's attorney.
1. Deliberation and consultation with attorney regarding possible settlement agreement in the matter of Majgek Partners, LLC v. McKinney Indep. Sch. Dist., Docket No. 401-0577-2021.
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Reconvene from Closed Meeting
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Presentations
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PTA Overview in McKinney ISD
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Trusted World, Helping People Help People
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TASB Policy Update 123
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YR 23-24 A-F Accountability
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Strategic Plan 2.0 Teaching & Learning Update
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Consent Agenda
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Minutes
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June 24, 2024 Regular Board Meeting minutes
Attachments:
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July 22, 2024, Special Board Meeting Minutes
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August 14, 2024, Special Board - Team of Eight Training Meeting Minutes
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Financial Reports
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Budget Amendments, July 2024
Attachments:
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Quaterly Investment Report
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Quarterly Tax Collection Report, June 2024
Attachments:
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Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2023-2024 as Required by HB 273
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RFP2024-624 Commercial Cafeteria Equipment
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RFP2024-625 Addendum 1 Commercial Dishwasher
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Resolution Appointing Truth-In-Taxation Calculation Designee
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24-25 MISD District Required Professional Learning Plan
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TASB Policy Update 123
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Content Filter & Student Safety/Wellness Purchase
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Managed Detection & Response Services
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Authorization of Specific District Security Employees to Possess Firearms
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Discussion / Action
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Consider approval of Consent Agenda
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Consider and take possible action regarding settlement agreement in the matter of Majgek Partners, LLC v. McKinney Indp. Sch. Dist., Docket No. 401-0577-2021.
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Consider adopting a resolution calling for a Long-Range Facility Planning Committee
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School Health Advisory Council Members
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24-25 Proposed Tax Rates
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Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
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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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Annual Investment Report
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2nd Quarter Demographic Update
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Future Business/Meetings/Events
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Special Board Meeting, September 5, 2024, 1:00 P.M., Central Administration Boardroom
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Fall Graduation, September 18, 2024, 5:30 P.M., McKinney High School
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NTAASB Meeting, September 18, 2024, 6:00 P.M., Arlington ISD
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September Regular Board Meeting, September 23, 2024, 6:00 P.M., CEC
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TASA/TASB Convention, September 27-30, 2024, San Antonio, Texas
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Adjournment
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Board Goals
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