May 16, 2022 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: Elana Ladd
Attachments:
(
)
|
3. Public Forum
|
4. Consent Agenda
|
4.A. Board Meeting Minutes
|
4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
)
|
4.C. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
|
4.D. CSP #21-129 Addendum 1 Midland ISD Legacy and Coleman High School R.O. Water Implementation
Presenter:
Presenter: Kellie Spencer
|
4.E. CSP #21-130 Addendum 1 Midland ISD Midland High School and Athletic Facilities R.O. Water Implementation
Presenter:
Presenter: Kellie Spencer
|
4.F. CSP #21-131 Addendum 1 Midland ISD Legacy Freshman High, Alamo & Abell Junior High School R.O. Water Implementation
Presenter:
Presenter: Kellie Spencer
|
4.G. CSP #21-132 Addendum 2 Midland ISD Midland Freshman High School, Goddard & San Jacinto Junior High School R.O. Water Implementation
Presenter:
Presenter: Kellie Spencer
|
4.H. RFP #21-165 Before School/After School Enrichment and Childcare Program
Presenter:
Presenter: Kellie Spencer
|
4.I. RFQ #21-166 Addendum 1 Professional On-Call Architectural and Engineering Services
Presenter:
Presenter: Kellie Spencer
|
4.J. Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
(
)
|
4.K. Policy Update - EIE(LOCAL) - Academic Achievement - Retention and Promotion
Presenter:
Presenter: Sid Pounds
Attachments:
(
)
|
4.L. Donations to the District
Attachments:
(
)
|
5. District Presentations
|
5.A. K-12 Insight Presentation
Presenter:
Presenter: Dr. Kregg Cuellar & Diane Martinez
Attachments:
(
)
|
6. District Reports (Report Only)
|
6.A. Superintendent Update
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
(
)
|
6.B. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
(
)
|
6.C. Innovation Update
Presenter:
Presenter: Diane Martinez
Attachments:
(
)
|
6.D. Administrative Services Update
Presenter:
Presenter: Kellie Spencer
Attachments:
(
)
|
6.E. Staffing Update
Presenter:
Presenter: Woodrow Bailey
|
7. Discussion/Action Items
|
7.A. *Academic Update/Board Goals
Presenter:
Presenter: Jennifer Warren & Andrea Messick
Description:
GPM 1.1, GPM 3.2 |
7.B. Discussion and Possible Action on Special Services - Diagnostician MOU with University of Texas Permian Basin and Sul Ross State University
Presenter:
Presenter: Jennifer Warren
|
7.C. Discussion and Possible Action on Autism Grant Shared Services Agreement
Presenter:
Presenter: Sid Pounds
Attachments:
(
)
|
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. 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
|
10. Adjourn
|