May 14, 2024 at 5:30 PM - Regular Meeting

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Moment of Silence 

4. Pledge to the US Flag and Texas Flag

4.A. De Zavala Elementary

4.A.1. Principal:  David Duarte

4.A.1.a. Pledge Leaders: Yaribeth Avila,Jesus Bohorquez, Aiden Brito, and Samantha Lares

4.B. Vision of Midland ISD - Educating the Future with Excellence

4.C. Mission of Midland ISD - All Students will Graduate College, Career, or Military Ready

5. Awards/Achievements/Recognitions/Announcements

5.A. MISD Student Recognitions

5.A.1. MISD 2024 Top Graduates

5.A.2. Board of Trustees Scholarship Recipients

5.B. State or National Qualifiers

5.B.1. Academic All-State

5.B.2. State Qualifiers

5.C. MISD Staff Recognitions

5.D. Community Recognitions

5.D.1. Midland Association of Retired School Personnel (MARSP) Volunteer Hours

5.D.2. Mr. Ken Marks for Outstanding Contributions to Midland ISD

6. Public Forum 

7. Superintendent's Update

8. District Informational Reports 

8.A. Bond 2023 Monthly Report

8.B. Early Childhood Update

8.C. Intruder Detection Audit Report 

8.D. Human Capital Monthly Report

8.E. Financial and Budget Preparation for 2024-2025 Update #4

9. Action Items

9.A. Discussion of and Request for Approval for Board Goal Update: Goal Progress Measures GPM 1.1 PreK Phonological Awareness and GPM 2.1 PreK Mathematics.

9.B. Discussion of and Request for Approval of the Competitive Sealed Proposal (CSP) #23-410 New Elementary 2023 Project Associated with the 2023 Bond

9.C. Discussion of and Request for Approval of the 2024 - 2025 District Improvement Plan

9.D. Discussion of and Approval to Appoint the Texas Association of School Boards (TASB) Delegate and Alternate for the 2024 Delegate Assembly

9.E. Discussion of and Request for Approval of 2025 - 2026 Elementary Attendance Boundaries and the 2028 - 2029 Middle School Boundaries

9.F. Discussion of and Request for Approval for the 2024-2025 Compensation Plan

9.G. Discussion of and Request for Approval to Hire Principals for Bunche Elementary and Alamo Junior High 

10. 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.

Section 551.072 - For the purpose of deliberating the purchase, exchange, lease, or value of real property.

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

Section 551.076 - For the purpose of deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.

11. Action Arising from Closed Session

12. Consent Agenda

12.A. Approval of Board Meeting Minutes

12.B. Approval of Monthly Financials

12.C. Approval of Budget Amendment #9

12.D. Approval of #23-420 Kitchen Repairs

12.E. Approval of #23-421 Milk/Dairy Products

12.F. Approval of RFP #23-438 4504 Mockingbird Lane and 10 Acres

12.G. Approval of the Geotechnical Service Firm for Package 3: Elementary Schools Group A. Package 4: Middle Schools Group A and Package 5: Middle School Group B Associated with the 2023 Bond and Authorization to Execute an Agreement

12.H. Approval of General Contractor to Perform the Work for Package 6: Elementary Schools Safety and Security Associated with the 2023 Bond

12.I. Approval of General Contractor to Perform the Work for Package 7: Midland Freshman Site Improvements Associated with the 2023 Bond

12.J. Approval of the Surveying Firm for Package 5: Middle School Group B Associated with the 2023 Bond and Authorization to Execute an Agreement

13. Information Items

13.A. Board Committee Monthly Report

13.B. Reportable Purchase Orders Over $100,000

14. Adjourn