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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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Consultation with District counsel regarding 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 Chapter 551 of the Texas government Code pursuant to Section 551.071 of the Texas Government Code.
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code. Deliberation on a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code. |
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Consultation regarding the procedures for conducting a Level III hearing pursuant to Board Policy FNG(LOCAL).
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Conduct a hearing regarding Level III grievance filed by Jonathan Steele pursuant to Board Policy FNG(LOCAL).
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Consultation and deliberation regarding Level III grievance filed by Jonathan Steele pursuant to Board Policy FNG(LOCAL).
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Personnel
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Safety & Security Update
Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit pursuant to Section § 551.076 of the Texas Government Code |
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Reconvene from Closed Meeting
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Conduct a hearing regarding Level III grievance filed by Jonathan Steele pursuant to Board Policy FNG(LOCAL).
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Consider and take possible action regarding Level III grievance filed by Jonathan Steele pursuant to Board Policy FNG(LOCAL).
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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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23-24 Budget and Tax Rate Public Hearing
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Discussion
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Intruder Detection Audit Report Findings
Attachments:
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Presentation
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A-F Refresh Update
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Consent Agenda
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Financial Reports
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Budget Amendments, May and June 2023
Attachments:
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Donations over $5,000, May 2023
Attachments:
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Minutes
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May 16, 2023, Regular Meeting minutes
Attachments:
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23-24 Agreement for the Purchase of Attendance Credits
Attachments:
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23-24 Non-Resident Tuition Rates
Attachments:
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Update 121 Policy
Attachments:
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BE(LOCAL) Policy Update
Attachments:
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District of Innovation Amendment
Attachments:
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Discussion / Action
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Consider approval of Consent Agenda
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23-24 General Operating, Debt Service and Food Service Budgets
Attachments:
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Board of Trustee Operating Protocol revision
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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Bond Report - Land Transaction Update with TXDOT
Attachments:
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Energy Report
Attachments:
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Construction Report
Attachments:
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Transportation Report
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HR Report
Attachments:
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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 2, 2023, New Teacher Breakfast, McKinney HS, 7:30 AM
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Friday, August 4, 2023, Convocation, MISD Stadium, 8:30 AM
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August 28, 2023, Regular Board Meeting, Community Event Center, 6:00 PM.
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Adjournment
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Board Calendar
Attachments:
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Board Goals
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