September 19, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. School Recognitions
Presenter:
Presenter: Elana Ladd
Attachments:
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3. Public Forum
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4. Public Hearing on Application of Pioneer Hutt Wind Energy LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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5. Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
Attachments:
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5.C. Annual Investment Report
Presenter:
Presenter: Darrell Dodds
Attachments:
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5.D. Request for Proposal # 21-261 Armored Car Services
Presenter:
Presenter: Darrell Dodds
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5.E. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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5.F. Amendment to the 2022-2023 MISD Compensation Manual
Presenter:
Presenter: Woodrow Bailey
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5.G. Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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5.H. TASB Policy Update 119
Presenter:
Presenter: Sid Pounds
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5.I. Homebound Waiver
Presenter:
Presenter: Dr. Tyrell White
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5.J. Donations to the District
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6. District Presentations
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6.A. State Accountability Performance
Presenter:
Presenter: Diane Martinez
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7. District Reports (Report Only)
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7.A. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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7.B. Innovation Update
Presenter:
Presenter: Dr. Miguel Serrano
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7.C. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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8. Discussion/Action Items
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8.A. *Academic Update/Board Goals
Presenter:
Presenter: Dr. Luz Martinez & Jeff Horner & Dr. Jennifer Seybert
Description:
GPM 5.1, GPM 5.2, GPM 5.3, and CPM 2.1
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8.B. Discussion and Possible Action to Approve the District's Professional Development Plan
Presenter:
Presenter: Dr. Josefa Davila
Attachments:
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8.C. Discussion and Possible Action on a Resolution adopting Findings of Fact and approving the Application of Pioneer Hutt Wind Energy LLC for Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
Presenter:
Presenter: Special Counsel - Fred Stormer (Underwood Law Firm)
Attachments:
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8.D. Discussion and Possible Action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Pioneer Hutt Wind Energy LLC
Presenter:
Presenter: Special Counsel - Fred Stormer (Underwood Law Firm)
Attachments:
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8.E. Consider Adoption of the 2022-2023 Tax Rate
Presenter:
Presenter: Darrell Dodds
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9. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law; including legal counsel relating to Superintendent search process and 1882 Partnership contracts.
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10. Action Arising from Closed Session
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10.A. Discussion and Possible Action on Renewal of Ranchland Hills Lease Agreement
Presenter:
Presenter: Sid Pounds
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10.B. Discussion and Possible Action on Approval of 9-12 Grade Level Expansion for IDEA Travis
Presenter:
Presenter: Sid Pounds
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10.C. Discussion and Possible Action on Providing Notice of Termination to the Ben Milam International Academy in accordance with Section 4.06 of Midland ISD’s 1882 Partnership Agreement with Ben Milam International Academy for the Operation of Ben Milam International Academy/Milam Elementary
Presenter:
Presenter: Sid Pounds
Attachments:
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10.D. Discussion and Possible Action on Providing Notice of Termination to the REACH Network in accordance with Section 4.06 of Midland ISD’s 1882 Partnership Agreement with REACH Network for the Operation of Bunche Elementary
Presenter:
Presenter: Sid Pounds
Attachments:
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10.E. Discussion and Possible Action on Providing Notice of Termination to the REACH Network in accordance with Section 4.06 of Midland ISD’s 1882 Partnership Agreement with REACH Network for the Operation of Goddard Junior High
Presenter:
Presenter: Sid Pounds
Attachments:
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10.F. Discussion and Possible Action on Authorizing the Board President to Accept Superintendent's Resignation
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10.G. Discussion and Possible Action to Appoint an Acting Superintendent
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10.H. Discussion and Possible Action on Superintendent Search Process and Matters Related Thereto
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11. Adjourn
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