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April 26, 2022 at 6:00 PM - Regular Meeting

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 Items
Public Comment on Non-Agenda Items
Closed Meeting
Cyber Security Update
Pursuant to Texas Government Code Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional 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 to include Chad Green.
Reconvene from Closed Meeting
Invocation led by Board Vice President, Stephanie O'Dell
Pledges of Allegiance led by Board Vice President, Stephanie O'Dell
Employment/Administrator Announcements
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
Discussion / Action
Consideration and possible action regarding Board responsibilities, investigation,  and evaluation of Board members, to include Chad Green.
City of McKinney, Mayor Fuller
School Naming Selection Committee Presentation for Elementary School #22
Special Poplulations Update
Child Care Programs Update
Board Continuing Education Report
Consent Agenda
22-23 Aramark Food Service Management Renewal
Attachments: (1)
2022-2023 Instructional Materials Allotment (IMA) and TEKS Certification
Attachments: (2)
Proclamation 2022 Health Education Instructional Materials Adoption
2022-2023 Instructional Materials Allotment Expense Request
SHAC Resolution
Attachments: (1)
March 22, 2022 Regular Meeting minutes
Attachments: (1)
Financial Reports
Budget Amendments, March 2022
Attachments: (2)
Quarterly Investment Report
Attachments: (2)
Quarterly Tax Collection Report, March 2022
Quarterly Report of Revenues and Expenditures, March 2022
Donations over $5,000, March 2022
Attachments: (1)
22-23 Employee Compensation Plan
Attachments: (1)
RFP2022-584 - Food Service Truck
Attachments: (3)
Resolution Appointing Investment Officers and Approving Independent Sources of Investment 
Annual Report of Investment Officer Training
Attachments: (1)
Resolution of Annual Review of Investment Policy
Adoption of List of Qualified Investment Broker/Dealers
Storage Area Network Upgrade
Attachments: (3)
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
Attachments: (1)
Consider Approval of Professional Teacher and Professional Support Employment Contracts
Discussion / Action
Consider approval of Consent Agenda
Monthly Written Reports
Donations Less Than $5,000
Attachments: (1)
Energy Report
Attachments: (1)
Construction Report
Transportation Report
Attachments: (1)
HR 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.
Wednesday, May 25, 2022, Retirement Celebration Luncheon, Community Event Center, 11:30 a.m.
Tuesday, June 28, 2022, Regular Board Meeting, Community Event Center
Board Calendar
Attachments: (1)
Board Goals

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