Public Meeting Agenda: December 13, 2022 at 6:00 PM - Regular Meeting

Agenda
Call to Order
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.
Public Comment on agenda and non-agenda items
Closed Meeting
Personnel
Reconvene from Closed Meeting
Invocation led by Board President, Amy Dankel
Pledges of Allegiance led by Board President, Amy Dankel
Recognitions
McKinney Lions Club - Health Services Donation
Region 10 Testing Coordinator of the year, Amy Evans
Discussion / Action
Personnel Contract Type Changes Attachments: (1) Bd Ag Personnel Contract Type Changes 121322 11/30/2022 at 1:05 PM
Learning Showcase
Live Kind Update
Presentations
McKinney ISD Health Services, Coordinated Health, Health & PE, and SHAC
Guidance and Counseling Update
Advanced Academics Update
Consent Agenda
Minutes
November 15, 2022 Regular Meeting Minutes Attachments: (1) BdAgendaItem November 15, 2022 Regular Meeting Minutes 12/1/2022 at 6:59 AM
December 6, 2022 Special Meeting Minutes Attachments: (1) BdAgendaItem December 6, 2022 Special Meeting Minutes 12/6/2022 at 8:30 AM
Financial Reports
Budget Amendments, November 2022 Attachments: (2) Agenda Item_ Budget Amendments November 2022 12/5/2022 at 1:15 PM Budget Amendments November 2022 Revised 12-5-2022 12/5/2022 at 1:15 PM
Donations Over $5,000 December 2022 Attachments: (1) Agenda Item_ Donations $5000 or Above December 2022 12/9/2022 at 11:32 AM
MNHS Tennis Court Resurfacing Attachments: (3) Agenda Item_ MNHS Tennis Complex Renovations 12-13-2022 11/30/2022 at 4:04 PM McKinney North High School Tennis Renovations Proposal - Hellas Construction 11/30/2022 at 4:04 PM McKinney North HS Tennis Color 11/30/2022 at 4:05 PM
MBHS Indoor Turf Replacement Attachments: (3) Agenda Item_ MBHS Indoor Turf Replacement 12-13-2022 11/30/2022 at 4:03 PM McKinney Boyd High School Indoor Color 11/30/2022 at 4:04 PM McKinney Boyd High School Indoor Renovations Proposal - Hellas Construction 11/30/2022 at 4:04 PM
Slaughter Elementary Refresh Attachments: (1) Agenda Item_ Slaughter Elementary School – Probable Cost for Interior Refresh 12-13-2022 11/30/2022 at 4:03 PM
Frazier Elementary Attendance Zone Attachments: (1) Agenda Item_ Frazier Elementary Attendance Zone Revised 12-1-2022 12/9/2022 at 12:31 PM
2023 Technology Equipment Attachments: (3) 2023 Summer Technology Equipment 11/30/2022 at 1:03 PM 2023 Technology Equipment 11/30/2022 at 1:03 PM 2023 Technology Equipment bid tab 11/30/2022 at 1:03 PM
2023 Apple Equipment Attachments: (3) 2023 Board agenda Apple equipment 11/30/2022 at 1:02 PM Sole Source Letter Final 11.28.22 11/30/2022 at 1:02 PM 2023 Apple Equipment 11/30/2022 at 1:02 PM
Discussion / Action
Consider approval of Consent Agenda
Personnel Recommendation: Employment Attachments: (1) Bd Ag Item Personnel Recommendation Employment 121322 11/30/2022 at 1:04 PM
Monthly Written Reports
Donations Less Than $5,000 Attachments: (1) Donations Less Than $5000 November 2022 11/30/2022 at 4:02 PM
Bond Report Attachments: (2) 2016 Bond Program Report November 2022 (December 2022 Board Meeting) 12/5/2022 at 1:13 PM 2021 Bond Program Report November 2022 (December 2022 Board Meeting) 12/5/2022 at 1:13 PM
Energy Report Attachments: (1) 12 December 2022 Board Meeting - October 2022_ 12/2/2022 at 2:54 PM
Construction Report Attachments: (2) Construction Maintenance Board Report 12-01-2022 (for December Bd Mtg) 12/2/2022 at 2:54 PM ES #22 Construction Photos for December 2022 Bd Mtg 12/2/2022 at 2:54 PM
Transportation Report Attachments: (1) MISD Board Report 2022-2023_NOV 11/30/2022 at 1:03 PM
HR Report
English Learner Support Quarterly Update Attachments: (1) 13.G. English Learner Support Quarterly Update 11/30/2022 at 1:05 PM
Future Business/Meetings/Events
Hall of Honor Banquet, January 20, 2023, 11:00 a.m., CEC
January Regular Board Meeting, January 24, 2023, 6:00 p.m., CEC
Adjournment
Board Calendar Attachments: (1) 22-23 board calendar 11/7/2022 at 10:51 AM
Board Goals

Call to Order

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.

Public Comment on agenda and non-agenda items

Closed Meeting

Personnel

Reconvene from Closed Meeting

Invocation led by Board President, Amy Dankel

Pledges of Allegiance led by Board President, Amy Dankel

Recognitions

McKinney Lions Club - Health Services Donation

Region 10 Testing Coordinator of the year, Amy Evans

Discussion / Action

Personnel Contract Type Changes

Attachments: (1)