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September 20, 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. Donation Recognition 
Presenter:  Presenter: A. Gamertsfelder
3. Public Forum 
4. Consent Agenda
4.A. Board Meeting Minutes
4.B. Monthly Financials
Presenter:  Presenter: D. Dodds
4.C. Budget Amendment
Presenter:  Presenter: D. Dodds
4.D. Contracts over $100,000
Presenter:  Presenter: D. Dodds
4.E. Request for Proposal (RFP) #21-02 Parent Engagement Training
Presenter:  Presenter: J. McCall
4.F. Competitive Sealed Proposal (CSP)  #21-03 Addendum 1 - Junior High and Freshman High Schools R.O. Water Implementation
Presenter:  Presenter: W. Jones
4.G. Competitive Sealed Proposal (CSP) #21-04 Addendum 1 - Senior High School R.O. Water Implementation
Presenter:  Presenter: W. Jones
4.H. Request for Proposal (RFP) #21-06 Instructional Software
Presenter:  Presenter: J. Warren
4.I. Request for Qualifications (RFQ) #21-05 Psychologist - Special Services
Presenter:  Presenter: J. Warren
4.J. Homebound Waiver
Presenter:  Presenter: J. Warren
4.K. MISD Compensation Plan Updates
Presenter:  Presenter: W. Bailey
4.L. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
5. District Presentations
5.A. Demographic Study
Presenter:  Presenter: K. Spencer
6. District Reports (Report Only)
6.A. Superintendent Update
Presenter:  Presenter: A. Ramsey
6.B. *Innovation Update
Presenter:  Presenter: D. Martinez
6.C. Administrative Update
Presenter:  Presenter: K. Spencer
6.D. Staffing Update
Presenter:  Presenter: W. Bailey
7. Discussion/Action Items
7.A. *Academic Update/Board Goals (GPM 4.1, GPM 4.2, GPM 4.3, CPM 2)
Presenter:  Presenter: K. Cuellar
8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  Consultation with legal counsel regarding pending litigation in the matter styled McMurry v. Midland ISD, et al; Civil Action No. 7:20-cv-00242 in the United States District Court for the Western District of Texas and any or all other subjects or matters authorized by law.

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. 
9. Action Arising from Closed Session
9.A. Teacher Contract Abandonment L. Flores: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA 
Presenter:  Presenter: W. Bailey
10. Adjourn
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