June 6, 2023 at 5:30 PM - Special Meeting and Workshop

1. Call to Order - Roll Call

2. Public Comment

3. District Reports

3.A. Budget Workshop

3.B. Accountability Update

4. Discussion/Action Items

4.A. Discussion of and Request for Approval for the Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Midland ISD 

4.B. Discussion of and Request for Approval of the 2022-2023 Application for Low Attendance Waivers 

4.C. Discussion of and Request for Approval of the 2023-2024 Compensation Plan and General Pay Increase

4.D. Discussion of and Request for Approval of Budgeted Purchases over $100,000

4.E. Discussion of and Request for Approval of RFP #22-183 Reading Language Arts Instructional and Professional Development Services

4.F. Discussion of and Request for Approval of RFP # 22-301 Instructional Coaching Support, PLC Model and Facilitation

4.G. Discussion of and Request for Approval of RFP # 22-302 Instructional Coaching Tool

4.H. Discussion of and Request for Approval of RFP #22-299 Heating, Venting, and Cooling Units for Child Nutrition Services

4.I. Discussion of and Request for Approval to Hire the Executive Director of Teaching and Learning, Executive Director of School Leadership, the Principal for Jones Elementary, and the Principal for DeZavala Elementary

5. 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 deliberating 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.
 

6. Action Arising from Closed Session

7. Consent

7.A. Request for Approval of Revisions to Board Policy BE(LOCAL):  Board Meetings

7.B. Request for Approval of Revised 2023-2024 Board Meeting Schedule

7.C. Request for Approval of Revisions to Board Policy DED(LOCAL): Compensation and Benefits:  Vacations and Holidays

7.D. Request for Approval of Revised Interlocal Agreement between Midland ISD and Texas Tech University to Partner during the Implementation of the Principal Fellowship

7.E. Request for Approval of Interlocal Agreement between Midland ISD and West Texas Food Service Cooperative for Volume Purchase of Food Service Items

8. Adjourn