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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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Potential declaration of 0.5 acres as surplus property
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Superintendent's Contract
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Personnel
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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 Vice President, Stephanie O'Dell
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Pledges of Allegiance led by Board Vice President, Stephanie O'Dell
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Learning showcase
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Live Kind update
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Recognitions
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TX Association for the Gifted 2021 State Educator Award - Jessica Fair
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TX Association for the Gifted 2021 Parent Group - McKinney Gifted and Talented Alliance
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Presentations
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Guidance and Counseling Presentation
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Public Comment on agenda items
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Consent Agenda
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Minutes
Attachments:
()
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November 16, 2021, Regular Meeting minutes
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Financial Reports
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Budget Amendments November 2021
Attachments:
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Donations over $5,000 November 2021
Attachments:
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Resolution declaring an approximate 0.5 acre tract of land as surplus
Attachments:
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Webb ES Refresh
Attachments:
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Burks ES Refresh
Attachments:
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SJMS Refresh Phase 1
Attachments:
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Update 118
Attachments:
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FNG(LOCAL) Policy Revision
Attachments:
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FO(LOCAL) Policy Revision
Attachments:
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FOC(LOCAL) Policy Addition
Attachments:
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Discussion / Action
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Consider approval of Consent Agenda
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Personnel Recommendation: Employment
Attachments:
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Personnel Contract Type Changes
Attachments:
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Approval of Superintendent Contract
Attachments:
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Consider approval of Board Operating Procedures
Attachments:
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Monthly Written Reports
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Donations Less Than $5,000
Attachments:
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Bond Report
Attachments:
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Energy Report
Attachments:
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Construction Report
Attachments:
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Transportation Report
Attachments:
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HR Report
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EL Support Quarterly Update
Attachments:
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Public Comment on non-agenda items
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Future Business/Meetings/Events
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Hall of Honor Banquet, January 21, 2022, 11:00 A.M, CEC
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January Regular Board Meeting, January 25, 2022, 7:00 P.M., CEC
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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
Attachments:
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Board Goals
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