June 26, 2023 at 5:30 PM - Regular Meeting and Public Hearing for the 2023-2024 Budget and Proposed Tax Rate

1. Call to Order - Roll Call

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

3. Discussion of and Possible Appointment for Board Member, Single Member District 7

4. Swearing-in Ceremony for Single Member District 7 Board of Trustee

5. Presentations, Recognitions, Awards, Announcements

5.A. Recognition of Outgoing Board Member, President Bryan Murry

5.B. Students' Achievements for State and National Qualifications

5.C. Principal Leadership Selected to be part of the Holdsworth Leadership Program

5.D. Principal Fellows Participating in the Texas Tech Principal Fellowship

5.E. District Retirees

5.F. RISE Award Recipient

5.G. Site Supervisor of the Year for Sul Ross State University Educational Diagnostician Program

5.H. Destination Imagination Global Awards

6. Public Forum 

7. District Reports

7.A. Financial Overview for the 2023-2024 Budget and Proposed Tax Rate

8. Public Hearing for the 2023-2024 Budget and Proposed Tax Rate

9. Superintendent Update

10. Action Items

10.A. Discussion of and Request for Approval of the District's Strategic Plan

10.B. * Discussion of and  Request for Academic Update/Board Goals Lone Star Governance GPM 1.3, GPM 2.3, GPM 3.1, and GPM 4.1

10.C. Discussion of and Request for Approval of Revisions to Board Policy EIC(LOCAL): Academic Achievement:  Class Ranking

10.D. Discussion of and Request for Approval of Buy and Sell Resolution with the City of Midland for the Exchange of Certain Real Property

10.E. Discussion of and Possible Request for Approval of Revisions to Local Board Policies: CCGB, CFB, CKE, CKEA, CLB, CRF, CVA, CVB, DEA, FD, FFI

10.F. Discussion of and Request for Approval of Budgeted Purchases Over 100,000

10.G. Discussion of and Request for Approval of the 2023-2024 Budgets - General Fund, Child Nutrition Fund and Debt Service Fund

10.H. Discussion of and Request for Approval of the 2022-2023 Final Budget Amendment

10.I. Discussion of and Request for Approval of Committed Funds Up To $33 Million to Capital Projects Fund 

10.J. Discussion of and Request for Approval of Additions to Gifted/Talented Service Design Options

10.K. Discussion of and Request for Approval of the 2023-2024 Attendance Boundaries

10.L. Request for Approval to Hire the Principal at Rusk Elementary

11. 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, including a proposed recommendation to send notice of proposed termination to Michael Lloyd for good cause..

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, including a; proposed recommendation to send notice of proposed termination to Michael Lloyd, for good cause.
 

12. Action Arising from Closed Session

12.A. Discussion of and Re-organization of Board Officers

12.B. Consideration and Possible Action to Approve the Recommendation of the Superintendent, as presented to Send Notice of Proposed Termination for Good Cause to Michael Lloyd.

13. Consent Agenda

13.A. Board Meeting Minutes

13.B. Appoint Personnel to Oversee MISD Tax Rate

13.C. Monthly Financials

13.D. Designation of Alternate Approver for TEASE/TEAL

13.E. TEKS Certification 2023-2024

13.F. UIL Exemption List for the 2023-2024 School Year

13.G. Application of Optional Flexible School Day Program (OFSDP) 2023-2024

13.H. Memorandum of Understanding between Midland ISD and Midland College 

14. Information Items

14.A. Board Committee Report

14.B. Staffing Update

14.C. Cooperative Management Rebate Report

15. Adjourn