May 18, 2020 at 5:00 PM - Regular
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Recommendation for Mt. Peak Principal Position
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Safety and Security Update, Texas Government Code 551.076
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Pursuant to sections 551.071 and 551.074, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural issues concerning board member duties, responsibilities, and discipline, and discussions regarding same
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RECONVENE TO OPEN SESSION - Following Closed Session
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PUBLIC COMMENT - Public comments related to this meeting will be handled by teleconference. Requests to sign up for Public Comment must be submitted electronically prior to 4:00 PM on the day of the meeting.
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CONSENT AGENDA: ACTION ITEMS
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Minutes
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April 16, 2020 - Special Meeting Minutes
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April 20, 2020 - Regular Meeting Minutes
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April 29, 2020 - Special Minutes
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Budget Amendments
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Consider Approving Final Contract for Student Information Systems Software
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Consider Purchase of FF&E Technology Items for Dieterich Middle School
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Consider Requisitions Over $50,000
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Consideration of Bids Received for the Renovations to the Rubber Gym and Koonce Gym at Midlothian High School
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Consideration of Approval for a Utility Easement and Right of Way to Oncor Electric Delivery Company, LLC, along 14th Street Adjacent to the Elementary #8 Site
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Consider Waivers Related to COVID-19
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Consider CPR Waiver for 2020 Seniors due to COVID-19
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Consider IMA Waiver due to COVID-19
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Consider ASVAB Waiver as It Relates to COVID
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Consider Attestation Waiver as it Relates to COVID-19 Pandemic
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Consider 9-12 ELAR Adoption Purchase
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Consideration of Approval to Solicit Bids for the New Construction and Renovations to the Randall Hill Support Center
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Consider Setting the Tax Publication Rate and the Date for 2020-2021 Budget Hearing
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Consider Donations and Gifts
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INFORMATION / DISCUSSION ITEMS
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Consider Contracts (20/21) between Midlothian ISD and City of Midlothian (Interlocal Agreement(s)) for Student Resource Officer(s) (SRO)
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2020-2021 Budget: Salary Scenarios Presented to the Board
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Consider Board Calendar for 2020/2021
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DISCUSSION/ACTION ITEMS
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Consider Update on 2016 Bond Projects
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Consider Update to Suspension of Local Policy FFAA Relating to Annual Physicals for 2020-2021 Due to COVID-19 in Line with University Interscholastic League
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Approve the HB3 Board Goal Plan
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Consider 2020-2021 Student Dress Code (FNCA)
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Consider Region 10 Contracts for 2020/2021
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Consideration and possible action to address needs of the District in order to respond to and take preventative measures related to COVID 19.
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Consider Approval of Graduation Plans and Protocols due to COVID-19
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Consider MISD Servant Leader Recommendation from the Sub Committee
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Consider Approval of Walk or No Bus Zones for 2020-2021
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Consider to Approve the Recommendation of Mt Peak Elementary Principal, Pursuant to Texas Government Code 551.074
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Consideration and possible action regarding board member duties, responsibilities and possible discipline.
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Legislative Point of Interest for May 2020
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Consider Agenda Topics for Upcoming Meetings
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Action, if any, on Items Discussed in Closed Session
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Superintendent's Report and Announcements
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Information from TASB, TASA, TEA and Other Organizations
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June 24-26, 2020 - TASB Summer Leadership Institute - Virtual
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Upcoming Events
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MHS Graduation at Multipurpose Stadium - May 29, 2020
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Heritage High School Graduation - May 30, 2020
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Business Reports
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Items for Next Regular and/or Special Board Meetings
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June 15, 2020 - Regular Meeting
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Demographic 1st Quarter Report for 2020
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May 6, 2020 - Special Meeting Minutes
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May 13, 2020 - Special Meeting Minutes
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HB5 Student and Community Engagement Information
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Consider Engage2Learn Contract for 2020-2021
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Consider changes to M*Powered 1:1 Device Fee Schedule
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Consider Elementary and Secondary Handbook for 2020-2021
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Drug Testing Update and Review for 2019-2020
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Consider SRO Agreement/MOU with the City of Midlothian for 2020-2021
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Consider Mentor's Care Agreement for 2020-2021
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MEF Report and Agreement Renewal
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Public Meeting to Discuss Budget and Proposed Tax Rates
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Approve the 2020-2021 Budget
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Authorization for Superintendent to Hire Contractual Personnel Between July 1, 2020 and December 31, 2020
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Resolution for 2020-2021 Stipend
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Consider Student Code of Conduct for 2020-2021
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Approve Vendors for Integrated Pest Management
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2020 PCAT Bus Driver of the Year
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May 13, 2020 - Special Meeting Minutes
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July 20, 2020 - Regular Meeting
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Approve Order of General Election for November 3, 2020 Trustee Election
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ADJOURNMENT OF MEETING
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