November 12, 2018 at 5:00 PM - Regular
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CALL TO ORDER
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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 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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Safety and Security Update, Texas Government Code 551.076
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RECONVENE TO OPEN SESSION - 6 p.m.
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance led by the MHS Spanish Club
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RECOGNITION
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MHS Cross Country State Qualifiers
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Midlothian Heritage Tennis State Qualifiers
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PUBLIC COMMENT
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CONSENT AGENDA POSSIBLE ACTION ON:
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Minutes
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October 15, 2018 - Regular Minutes
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October 30, 2018 - Board Workshop Minutes
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November 5, 2018 - Joint City/School Minutes
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Budget Amendments
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Approval of Gifts and/or Donations
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Consider Approval of the Budget Calendar for 2019-2020
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Consider Memorandum of Understanding - Emergency Facility Use Agreement
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Consider Requisitions Over $50,000
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Consider TELPAS Results
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Consideration of Approval for an Utility Easement and Right of Way to Oncor Electric Delivery Company, LLC, totaling 5,296 sq. ft. on the new Irvin Elementary Site
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Consideration of Special Projects - Engineering Services for Longbranch and Mt. Peak Parking Areas
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INFORMATION ITEMS
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Receive a Update on Safety and Security Notification Systems
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Consideration of the proposed FF&E for the Baseball/Softball/Tennis Complex
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Consideration of the proposed FF&E for the new J. R. Irvin Elementary School
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Consider Process for the Naming of Middle School #3
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MS#3 Attendance Zone Process
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DISCUSSION AND POSSIBLE ACTION ON:
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Consideration of the Agreement with Methodist Hospital System for the MISD Employee Wellness Clinic
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Consider a Resolution Creating a Healthcare Clinic for Midlothian ISD Staff with Methodist Hospital
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Consider Update on 2016 Bond Projects
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Consideration of One-Time Supplemental Pay for MISD Employees
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Consider Elementary Attendance Zones for 2019-2020
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Consider Approving Vendor on the RFP for Data Center, Compute Storage and Network Electronics
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Superintendent's Report and Announcements
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Business Reports
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Key Dates
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May 4, 2019 - Trustee Election
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May 30, 2019 - 8:15 p.m. - Midlothian High School Graduation
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May 31, 2019 6:00 p.m. - Midlothian Heritage High School Graduation
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Items for Next Regular and/or Special Board Meetings
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December 4, 2018 - 7:00 a.m. Board Workshop
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District Growth: Start and End times
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December 17, 2018 - 5:00 p.m. - Regular Meeting
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High School Innovative Course Approval
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Recognition of AP Scholar(s)
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Authorization for Superintendent or Designee to Hire Teaching Positions Between January 1, 2019 - June 30, 2019
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Recognize Heritage Cross Country Team
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January 14, 2018 - 5:00 p.m. - Regular Meeting
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Receive 3Q2018 Demographic Report
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January 22, 2019 - 7:00 a.m. - Board Workshop
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ADJOURNMENT OF MEETING
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