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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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Safety & Security Update
Pursuant to Texas Government Code Section 551/0821, to deliberate in a matter regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations; |
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Reconvene from Closed Meeting
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Invocation led by board member, Larry Jagours
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Pledges of Allegiance led by board member, Larry Jagours
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Discussion / Action
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Durham School Services Renewal
Attachments:
()
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22-23 Budget & Tax Rate Public Hearing
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Presentation
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Safety & Security Update
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Consent Agenda
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Minutes
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Updated April 26, 2022 Regular Meeting minutes
Attachments:
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May 17, 2022, Regular Meeting Minutes
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May 31, 2022, Special Meeting minutes
Attachments:
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Financial Reports
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Budget Amendments, May 2022
Attachments:
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Budget Amendments, June 2022
Attachments:
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District of Innovation Plan Amendment #3
Attachments:
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District of Innovation Plan Amendment #4
Attachments:
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Campus Clock Replacements
Attachments:
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Frazier Elementary Interactive Panels
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Frazier Elementary PA/Bells/Clocks
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Rescission of the Extended Emergency Paid Sick Leave Provisions of the Families First Coronavirus Act (FFCRA).
Attachments:
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RFP2022-588 - Commercial Cafeteria Equipment
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RFP2022-589 - Commercial Gas Combi Oven
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RFP2022 - 590 - Commercial Dishwasher
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RFP2022-591 - Box Truck, Medium Duty
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MHS Roof Repair
Attachments:
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Fence Installation at Various Elementary Schools
Attachments:
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22-23 Agreement for the Purchase of Attendance Credits
Attachments:
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22-23 Non-Resident Tuition Rates
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22-23 General Operating, Debt Service and Food Service Budgets
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Discussion / Action
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Consider approval of Consent Agenda
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EF(LOCAL) book reconsideration policy
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
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HR Report
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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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Wednesday, August 3, 2022, New Teacher Breakfast, McKinney HS, 7:00 AM
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Friday, August 5, 2022, Convocation, MISD Stadium, 8:30 AM
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Tuesday, August 23, 2022, Regular Board Meeting, Community Event Center
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Adjournment
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Board Calendar
Attachments:
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Board Goals
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