June 27, 2022 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

2.A. Student Recognitions

3. Public Forum 

4. Public Hearing: 2022-2023 Budget and Proposed Tax Rate

5. Public Hearing on Intention of Midland Independent School District to Consider Designating the Pioneer Hutt Wind Energy Reinvestment Zone

6. Consent Agenda

6.A. Board Meeting Minutes

6.B. Monthly Financials

6.C. Final 2021-2022 Budget Amendment

6.D. Cooperative Management Fee Report

6.E. Contracts over $100,000

6.F. Expected Expenditures over $100,000

6.G. RFP #21-213 Special Education Assessment Materials & Equipment

6.H. RFP #21-149 403 (b) Plan Administration

6.I. RFP #21-145 Employee 401 (a) Defined Contribution Plan and 457 (b) Deferred Compensation Plan

6.J. Personnel Appointments

6.K. 2022-2023 Student Code of Conduct 

6.L. Donations to the District

7. District Presentations

8. District Reports (Report Only)

8.A. Superintendent Update

8.B. Board Committee Report

8.C. Innovation Update

8.D. Financial Update on Federal Programs - June 2022

8.E. Staffing Update

8.F. 2022-2023 Student Handbook 

8.G. Midland ISD Mental & Behavioral Health Project

9. Discussion/Action Items

9.A. *Academic Update/Board Goals

9.B. Discussion and Possible Action on a Resolution Designating the Pioneer Hutt Wind Energy Reinvestment Zone, Establishing the Boundaries Thereof and Providing for an Effective Date, Pursuant to Chapters 312 and 313 of the Texas Tax Code

9.C. 2022-2023 Operating Budget - General Fund, Food Service Fund, and Debt Service Fund

9.D. *Lone Star Governance Board Quarterly Self-Evaluation

10. 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 551.072 - 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.

11. Action Arising from Closed Session

12. Adjourn