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December 14, 2021 at 7:00 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.
Closed Meeting
Potential declaration of 0.5 acres as surplus property
Superintendent's Contract
Consultation with the Board's attorney and deliberation regarding Board Operating Procedures and duties of Board members
Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney, in person or by phone, when the Board seeks the advice of its attorney about: 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 this chapter.
Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Reconvene from Closed Meeting
Invocation led by Board Vice President, Stephanie O'Dell
Pledges of Allegiance led by Board Vice President, Stephanie O'Dell
Learning showcase
Live Kind update
TX Association for the Gifted 2021 State Educator Award - Jessica Fair
TX Association for the Gifted 2021 Parent Group - McKinney Gifted and Talented Alliance
Guidance and Counseling Presentation
Public Comment on agenda items
Consent Agenda
Attachments: (1)
November 16, 2021, Regular Meeting minutes
Financial Reports
Budget Amendments November 2021
Attachments: (2)
Donations over $5,000 November 2021
Attachments: (1)
Resolution declaring an approximate 0.5 acre tract of land as surplus
Webb ES Refresh
Burks ES Refresh
SJMS Refresh Phase 1
Update 118
Attachments: (1)
FNG(LOCAL) Policy Revision
Attachments: (2)
FO(LOCAL) Policy Revision
Attachments: (2)
FOC(LOCAL) Policy Addition
Attachments: (2)
Discussion / Action
Consider approval of Consent Agenda
Personnel Recommendation: Employment
Attachments: (1)
Personnel Contract Type Changes
Attachments: (1)
Approval of Superintendent Contract
Attachments: (1)
Consider approval of Board Operating Procedures
Attachments: (1)
Monthly Written Reports
Donations Less Than $5,000
Attachments: (1)
Energy Report
Attachments: (1)
Construction Report
Attachments: (1)
Transportation Report
Attachments: (1)
HR Report
EL Support Quarterly Update
Attachments: (1)
Public Comment on non-agenda items
Future Business/Meetings/Events
Hall of Honor Banquet, January 21, 2022, 11:00 A.M, CEC
January Regular Board Meeting, January 25, 2022, 7:00 P.M., CEC
MISD/City of McKinney Joint Board Meeting, February 21, 2022, 6:00 P.M., CEC
February Regular Board Meeting, February 22, 2022, 7:00 P.M., CEC
Board Calendar
Attachments: (1)
Board Goals
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