Public Meeting Agenda: August 18, 2025 at 5:30 PM - Regular Meeting

I. FIRST ORDER OF BUSINESS

I.A. 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

II. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

II.A. Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

II.B. Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

II.B.1. Discuss Request from City of Midlothian for Midlothian ISD to convey the school district’s interest in certain “struck off” real property to the City.

II.C. Students, Texas Government Code 551.082, 551.0821

II.C.1. Discipline Issues

II.C.2. Non-Discipline Issues

III. RECONVENE TO OPEN SESSION

IV. INTRODUCTION OF MEETING

IV.A. Invocation

IV.B. Pledges of Allegiance

V. SUPERINTENDENT REPORT

VI. TRUSTEE GOOD THINGS

VII. PRESENTATIONS / RECOGNITIONS

VII.A. MISD Mission, Vision, and Cultural Tenets

VII.B. MISD Board Pledge

VIII. PUBLIC COMMENT - for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

IX. Public Hearing to Discuss the Proposed Tax Rate for 2025-2026

X. CONSENT AGENDA

X.A. Consider Meeting Minutes

X.A.1. July 21, 2025 - Regular Meeting Minutes

X.A.2. July 30, 2025 - Special Meeting Minutes

X.A.3. August 12, 2025 - Special Meeting Minutes

X.B. Consider Approving Budget Amendment

X.C. Consider Approving 2025-2026 Concussion Oversight Committee

X.D. Consider Approving 2025-2026 Applications for Remote Conferencing or Remote Homebound Waiver "A" and Remote Homebound Waiver "B"

X.E. Consider Resolution Approving the Requirements of the Public Funds Investment Act Annual Investment Policy and Report

XI. DISCUSSION / ACTION ITEMS

XI.A. Consider Interlocal Agreement with the Property Casualty Alliance of Texas (PCAT) and the 3-Year Interlocal Addendum

XI.B. Consider to Approve an Agreement for the Purchase of Attendance Credit (option 3 agreement) and to Delegate Contractual Authority to the Superintendent

XI.C. Consider Order by the Board of Trustees of Midlothian Independent School District Authorizing the Defeasance and/or Redemption of Certain Outstanding Bonds; and Containing other Provisions Thereto

XI.D. Consider Approving Tax Rate for 2025-2026

XI.E. Consider Approving the Order of Election for the November 4, 2025 Voter Approval Tax Rate Election

XII. INFORMATION ONLY

XII.A. Discuss TASB Policy Updates in Update 125

BDAA: Officers and Officials Duties & Requirements of Board Officers
BDB: Board Internal Organization Board Committees
BDF: Board Internal Organization Advisory Committees
EI: Academic Achievement
FDE: Admissions School Safety Transfers

August 18, 2025 at 5:30 PM - Regular Meeting

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