December 13, 2021 at 5:30 PM - Regular Meeting
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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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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Vitovsky Elementary
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PRESENTATIONS / RECOGNITIONS
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Recognition of MISD Art Faculty
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Recognition of Gifts/Donations
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PUBLIC HEARING(S)
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Public Meeting to Amend Application and Use of ARP ESSER III Funds
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Public Hearing on End of Course / Accelerated Instruction
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Heritage High School Accelerated Instruction
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Midlothian High School Accelerated Instruction
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PUBLIC COMMENT
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CONSENT AGENDA
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Consider Meeting Minutes
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November 1, 2021 - Special Meeting Minutes
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November 15, 2021 - Regular Minutes
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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ADMINISTRATION & HUMAN RESOURCES
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COVID 19 Update
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Authorization for Superintendent to Hire Contractual Personnel Between January 1, 2022 and June 30, 2022
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BUSINESS AND FINANCE
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Consider Adult Meal Pricing Adjustment for 21-22
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Consideration of Resolution to Convey Interest in "Struck off" property from MISD to the City of Midlothian for Public Use
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Consider Approval of RFP 2122-005 Multi Purpose Stadium Additions and Renovations
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Consideration of the Purchase of FF&E for the Heritage Expansion Project
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Business Reports
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CURRICULUM & INSTRUCTION
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Consider Preliminary Courses for 2021-2022
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INFORMATION ITEMS
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Review TASB Policy Update 118
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Board Committees, Pending Complaints or Disputes, and Other Issues as Permitted by Law.
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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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Personnel Report for December 2021
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Consider Recommendation for Chief of Staff Administrative Position
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Discuss 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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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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