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August 16, 2021 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
2.A. Student Recognitions
Presenter:  Presenter: E. Ladd
2.B. PTA Presentation/Update
Presenter:  Presenter: A. King
3. Public Forum 
4. Consent Agenda
4.A. Board Meeting Minutes
4.B. Monthly Financials
Presenter:  Presenter: D. Dodds
4.C. Contracts over $100,000
Presenter:  Presenter: D. Dodds
4.D. Competitive Sealed Proposal (CSP #21-1030-49) Addendum 2 - Roofing Replacement Various Facilities 2021
Presenter:  Presenter: D. Ramirez
4.E. Request for Proposal (RFP #20-34) Addendum 1 - On-Call Fencing Installation and Supplies
Presenter:  Presenter: D. Ramirez
4.F. Request for Proposal (RFP # 20-74) Addendum 5 - Building Maintenance, Repairs & Operations Equipment Related Items & Services
Presenter:  Presenter: D. Ramirez/W. Jones
4.G. Request for Proposal (RFP #21-01) Principal & Assistant Principal Professional Development
Presenter:  Presenter: L. Martinez/C. Garcia
4.H. Legacy High School Orchestra - Out of Country Travel
Presenter:  Presenter: J. Davila
4.I. *Optional Flexible School Day Program (OFSDP) Application for 2021-2022
Presenter:  Presenter: A. Day
4.J. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
5. District Presentations
5.A. Health Services Update
Presenter:  Presenter: I. Douglas
6. District Reports (Report Only)
6.A. Superintendent Update
Presenter:  Presenter: A. Ramsey
6.B. *Innovation Update
Presenter:  Presenter: D. Martinez
6.C. Financial Update
Presenter:  Presenter: D. Dodds
6.D. Staffing Update
Presenter:  Presenter: W. Bailey
7. Discussion/Action Items
7.A. *Academic Update/Board Goals - Goal 1 Annual Target and CPM 1
Presenter:  Presenter: K. Cuellar
7.B. Resolution for Additional Sick Leave During Epidemic for 2021-22 School Year
Presenter:  Presenter: W. Bailey
7.C. *Lone Star Governance Board Quarterly Self-Evaluation
Presenter:  Presenter: B. Murry
8. Closed Session in accordance with Government Code Section 551.001 et. seq. 551.071 - For the purpose of private consultation with the Board's attorney regarding pending or contemplated litigation and any or all subjects or matters authorized by law; Consultation with attorney regarding pending or contemplated litigation in the matter of Student v. Midland Independent School District, Texas Education Agency Docket No. 089-DM-0721 and Employee v. Midland Independent School District, EEOC Charge No. 846-2021-02085. 
551.074 -  to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.074 -  Superintendent's evaluation.
9. Action Arising from Closed Session
9.A. Discussion and Possible Action Regarding the Pending/Contemplated Litigation, Student v. Midland Independent School District, Texas Education Agency Docket No. 089-DM-0721.
9.B. Discussion and Possible Action Regarding Pending/Contemplated Litigation, Employee v. Midland Independent School District, EEOC Charge No. 846-2021-02085.
9.C. Discussion and Possible Action to Approve 2021-22 Midland ISD Board Operating Procedures
9.D. Teacher Contract Abandonment D. Toscano: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA 
Presenter:  Presenter: W. Bailey
9.E. Discussion and Possible Action to Extend the Term of the Superintendent's Contract.
10. Adjourn
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