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October 19, 2020 at 5:30 PM - Regular Meeting

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
3. Public Forum
4. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
Presenter:  D. Dodds
5. Consent Agenda
5.B. Monthly Financials
Presenter:  D. Dodds
5.C. Monthly Expenditures
Presenter:  D. Dodds
5.D. Budget Amendment
Presenter:  D. Dodds
5.E. Monthly Investment Report
Presenter:  D. Dodds
5.F. Contracts over $100,000
Presenter:  H. Pena
5.G. Request for Proposal (RFP) #20-01 Midland ISD Academic Audit
Presenter:  L. Goodnow
5.H. Request for Proposal (RFP) #19-22 - Light Duty Vehicle and Repairs
Presenter:  W. Tarleton
5.I. Request for Proposal (RFP) #19-23 - Heavy-Duty Vehicle Parts and Repairs
Presenter:  W. Tarleton
5.J. Cooperative Purchasing Interlocal Agreements South Texas Cooperative Purchasing Organization and Goodbuy
Presenter:  H. Pena
5.K. *Personnel Appointments
Presenter:  W. Bailey
Attachments: (1)
6. District Reports
6.A. Trustee Continuing Education Report
6.B. Superintendent Update
Presenter:  A. Dixon
6.C. Chief of Staff Update 
Presenter:  K. Atkins
6.D. *Academic Update
Presenter:  L. Goodnow
6.D.1. 2019-2020 Bilingual and ESL Program Evaluation
Presenter:  L. Goodnow/L. Amalla
6.D.2. Board Goals
Presenter:  L. Goodnow/J. Rivera
6.D.3. College, Career and Military Readiness Goals
Presenter:  L. Goodnow/J. Horner
6.F. Staffing Update
Presenter:  W. Bailey
7. Discussion/Action Items
7.A. Lease Agreement with Ranchland Golf Partners, LLC
Presenter:  K. Spencer
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 551.074 - 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 - Deliberate and review District's Safety and Security Audit
9. Action Arising from Closed Session
10. Adjourn

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