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June 22, 2020 at 5:30 PM - Regular Mtg.

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag (5:30 p.m.)
2. Presentations, Recognitions, Awards, Announcements
3. Public Forum
4. Public Hearing: 2020-2021 Budget and Proposed Tax Rate
Presenter:  D. Dodds
5. Consent Agenda
5.B. Monthly Financials
Presenter:  C. Martin
5.C. Monthly Expenditures 
Presenter:  C. Martin
5.D. Monthly Investment Report
Presenter:  C. Martin
5.E. *Personnel Appointments
Presenter:  W. Bailey
Attachments: (1)
5.F. 2020-2021 Compensation Manual
Presenter:  W. Bailey
5.G. Notice of Competitive Seal Proposal  (CSP) - RO Systems for Elementary and Secondary Schools
Presenter:  J. Riggen
5.H. CSP #19-1375-49 Addendum 2 - Roof Repairs and Roof Replacement Various Facilities 2020
Presenter:  J. Riggen
5.I. RFP #19-21 Kitchen Repairs Rebid
Presenter:  V. Beck
5.J. 2020-2021 Contracts Over $100,000
Presenter:  H. Pena
5.K. 2019-2020 Final Budget Amendment
Presenter:  C. Martin
5.L. Resolution Approving Agreement for Bond Counsel Services
Presenter:  D. Dodds
6. District Reports
6.A. Chief of Staff Update
Presenter:  K. Atkins
6.B. Innovation Update 
Presenter:  E. Kail
6.C. Staffing Update
Presenter:  W. Bailey
6.D. Financial Report (Report Only)
Presenter:  D. Dodds
7. Discussion/Action Items
7.A. 2020-21 Operating Budget - General Fund, Food Service Fund, and Debt Service Fund
Presenter:  D. Dodds
7.B. Order Authorizing the Issuance of Midland Independent School District Unlimited Tax Refunding Bonds
Presenter:  D. Dodds, G. Williford, Hilltop Securities
7.C. *Optional Flexible School Day Program (OFSDP) Application for 2020-2021
Presenter:  C. Alanis
7.D. Waiver - Educator Appraisals
Presenter:  S. Pounds
7.E. Waiver - CPR Instruction
Presenter:  S. Pounds
7.F. Waiver - Instructional Materials Inventory
Presenter:  S. Pounds
7.G. Waiver - Armed Services Vocational Aptitude Battery (ASVAB) Test
Presenter:  S. Pounds
Attachments: (1)
7.H. Waiver - Annual Financial Report Due Date
Presenter:  S. Pounds
Attachments: (1)
7.I. Waiver - 7th Grade Reading Instruments
Presenter:  S. Pounds
7.J. Waiver - Parent Notice for Students at Risk of Failure
Presenter:  S. Pounds
8. 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. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws.  

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

Section 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

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 -
To consider the deployment, or specific occasions for implementation, of security personnel or devices.

Section 551.0821 - For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 

Section 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. 

Section 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by section 13.901 of the Texas Education Code.

Section 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
9. Action Arising from Closed Session
10. Adjourn
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