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.
Closed Meeting ( Part 1 of 2 )
Personnel Cyber Security Update Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or SecurityAudits; Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorneyin person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on amatter in which the duty of the attorney to the government body under the Texas Disciplinary Rules ofProfessional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment,employment, or evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consultation and deliberation regarding Board responsibilities and evaluation of Board members toinclude Chad Green. Reconvene from Closed Meeting
State Youth Art Month (YAM) Students High School State Visual Arts Scholastic Event (VASE) Students Superintendent's Senior Student Advisory Council Members McKinney Boyd McKinney High McKinney North Post Graduate Athletic Scholarship Recognitions THSADA Region III Athletic Administrator of the Year - Jennifer Frazier, Athletic Director ATPE Region 10 Elementary Educator of the Year - Whitney Sellers, Press Elementary 2022 MISD Counselor of the Year - Christie Thompson, Bennett Elementary
City of McKinney, Mayor Fuller School Naming Selection Committee Presentation for Elementary School #22
Discussion / Action ( Part 1 of 2 )
Consideration and possible action regarding Board responsibilities, investigation, and evaluation of Boardmembers, to include Chad Green.
Closed Meeting ( Part 2 of 2 )
Personnel Cyber Security Update Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or SecurityAudits; Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorneyin person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on amatter in which the duty of the attorney to the government body under the Texas Disciplinary Rules ofProfessional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment,employment, or evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consultation and deliberation regarding Board responsibilities and evaluation of Board members toinclude Chad Green. Reconvene from Closed Meeting
Discussion / Action ( Part 2 of 2 )
Consideration and possible action regarding Board responsibilities, investigation, and evaluation of Boardmembers, to include Chad Green.
22-23 Aramark Food Service Management Renewal 2022-2023 Instructional Materials Allotment (IMA) and TEKS Certification Proclamation 2022 Health Education Instructional Materials Adoption 2022-2023 Instructional Materials Allotment Expense Request SHAC Resolution Minutes Financial Reports Budget Amendments, March 2022 Quarterly Investment Report McKinney ISD 3-31-22 Qtrly Quarterly Tax Collection Report, March 2022 Quarterly Tax Collections March 2022 Quarterly Report of Revenues and Expenditures, March 2022 Revenue and Expenditure Report March 2022 Donations over $5,000, March 2022 22-23 Employee Compensation Plan RFP2022-584 - Food Service Truck Resolution Appointing Investment Officers and Approving Independent Sources of Investment Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training April 2022 Annual Report of Investment Officer Training Resolution of Annual Review of Investment Policy McKinney ISD Policy Ltr 2022 Adoption of List of Qualified Investment Broker/Dealers Storage Area Network Upgrade Board Agenda SAN RFP2022-585 Audio Enhancement System for the Auditorium at McKinney Boyd High School Authorization to Sign Fixed Price Diesel Contract School Bus Acquisition Phase 2
Donations Less Than $5,000 Donations Less Than $5000 March 2022 4/18/2022 at 10:41 AM Bond Report 2021 Bond Program Report March 2022 (April 2022 BoardMeeting) 4/18/2022 at 1:55 PM 2016 Bond Program Report March 2022 (April 2022 BoardMeeting) 4/18/2022 at 1:56 PM Energy Report April 2022 Bd Energy Report - February 2022 utility summary 4/15/2022 at 11:01 AM Construction Report Construction Maintenance Board Report 04-26-2022 (for AprilBd Mtg) 4/15/2022 at 11:01 AM Transportation Report
Future Business/Meetings/Events
Thursday, May 5, 2022, Distinguished Student Awards Dinner, Community Event Center, 6:30 p.m. Tuesday, May 17, 2022, Regular Board Meeting, Community Event Center Friday, May 20, 2022, Serenity Graduation, McKinney North Auditorium, 2:00 p.m. Monday, May 23, 2022, Graduation - Allen Event Center McKinney North High School - 9:00 a.m. McKinney Boyd High School - 1:00 p.m. McKinney High School - 5:30 p.m. 4/22/22, 4:58 PM Public Meeting Agenda: April 26, 2022 at 6:00 PM - Regular Meeting - BoardBook Premier https://meetings.boardbook.org/Public/Agenda/2118?meeting=523460 6/6 << Back to the Public Page for McKinney ISD support@boardbook.org 888.587.2665 Attachments: ( 1 ) Wednesday, May 25, 2022, Retirement Celebration Luncheon, Community Event Center, 11:30 a.m. Tuesday, June 28, 2022, Regular Board Meeting, Community Event Center Adjournment
Apr 26, 2022 School Board Meeting
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.
Closed Meeting ( Part 1 of 2 )
Personnel Cyber Security Update Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or SecurityAudits; Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorneyin person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on amatter in which the duty of the attorney to the government body under the Texas Disciplinary Rules ofProfessional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment,employment, or evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consultation and deliberation regarding Board responsibilities and evaluation of Board members toinclude Chad Green. Reconvene from Closed Meeting
State Youth Art Month (YAM) Students High School State Visual Arts Scholastic Event (VASE) Students Superintendent's Senior Student Advisory Council Members McKinney Boyd McKinney High McKinney North Post Graduate Athletic Scholarship Recognitions THSADA Region III Athletic Administrator of the Year - Jennifer Frazier, Athletic Director ATPE Region 10 Elementary Educator of the Year - Whitney Sellers, Press Elementary 2022 MISD Counselor of the Year - Christie Thompson, Bennett Elementary
City of McKinney, Mayor Fuller School Naming Selection Committee Presentation for Elementary School #22
Discussion / Action ( Part 1 of 2 )
Consideration and possible action regarding Board responsibilities, investigation, and evaluation of Boardmembers, to include Chad Green.
Closed Meeting ( Part 2 of 2 )
Personnel Cyber Security Update Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or SecurityAudits; Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorneyin person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on amatter in which the duty of the attorney to the government body under the Texas Disciplinary Rules ofProfessional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment,employment, or evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consultation and deliberation regarding Board responsibilities and evaluation of Board members toinclude Chad Green. Reconvene from Closed Meeting
Discussion / Action ( Part 2 of 2 )
Consideration and possible action regarding Board responsibilities, investigation, and evaluation of Boardmembers, to include Chad Green.
22-23 Aramark Food Service Management Renewal 2022-2023 Instructional Materials Allotment (IMA) and TEKS Certification Proclamation 2022 Health Education Instructional Materials Adoption 2022-2023 Instructional Materials Allotment Expense Request SHAC Resolution Minutes Financial Reports Budget Amendments, March 2022 Quarterly Investment Report McKinney ISD 3-31-22 Qtrly Quarterly Tax Collection Report, March 2022 Quarterly Tax Collections March 2022 Quarterly Report of Revenues and Expenditures, March 2022 Revenue and Expenditure Report March 2022 Donations over $5,000, March 2022 22-23 Employee Compensation Plan RFP2022-584 - Food Service Truck Resolution Appointing Investment Officers and Approving Independent Sources of Investment Resolution Appointing Investment Officers and Approving Independent Sources of Investment Training April 2022 Annual Report of Investment Officer Training Resolution of Annual Review of Investment Policy McKinney ISD Policy Ltr 2022 Adoption of List of Qualified Investment Broker/Dealers Storage Area Network Upgrade Board Agenda SAN RFP2022-585 Audio Enhancement System for the Auditorium at McKinney Boyd High School Authorization to Sign Fixed Price Diesel Contract School Bus Acquisition Phase 2
Donations Less Than $5,000 Donations Less Than $5000 March 2022 4/18/2022 at 10:41 AM Bond Report 2021 Bond Program Report March 2022 (April 2022 BoardMeeting) 4/18/2022 at 1:55 PM 2016 Bond Program Report March 2022 (April 2022 BoardMeeting) 4/18/2022 at 1:56 PM Energy Report April 2022 Bd Energy Report - February 2022 utility summary 4/15/2022 at 11:01 AM Construction Report Construction Maintenance Board Report 04-26-2022 (for AprilBd Mtg) 4/15/2022 at 11:01 AM Transportation Report
Future Business/Meetings/Events
Thursday, May 5, 2022, Distinguished Student Awards Dinner, Community Event Center, 6:30 p.m. Tuesday, May 17, 2022, Regular Board Meeting, Community Event Center Friday, May 20, 2022, Serenity Graduation, McKinney North Auditorium, 2:00 p.m. Monday, May 23, 2022, Graduation - Allen Event Center McKinney North High School - 9:00 a.m. McKinney Boyd High School - 1:00 p.m. McKinney High School - 5:30 p.m. 4/22/22, 4:58 PM Public Meeting Agenda: April 26, 2022 at 6:00 PM - Regular Meeting - BoardBook Premier https://meetings.boardbook.org/Public/Agenda/2118?meeting=523460 6/6 << Back to the Public Page for McKinney ISD support@boardbook.org 888.587.2665 Attachments: ( 1 ) Wednesday, May 25, 2022, Retirement Celebration Luncheon, Community Event Center, 11:30 a.m. Tuesday, June 28, 2022, Regular Board Meeting, Community Event Center Adjournment