October 16, 2023 at 5:30 PM - Regular Meeting and Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Moment of Silence 

4. Pledge to the US Flag and Texas Flag

4.A. Principal: Debra Alba, Santa Rita Elementary

4.A.1. Pledge Leaders:  Santa Rita Elementary Students

5. Presentations, Recognitions, Awards, Announcements

5.A. Bryce Hoppel

5.B. National Merit Commended Students

5.C. Midland High School BBQ Bulldogs

5.D. Foreign Exchange Students

5.E. Custodial Appreciation Day

5.F. Texas Education HR Day

5.G. National Principals Month

6. Public Forum 

7. Public Hearing 

7.A. Financial Integrity Rating System of Texas (FIRST) Report

8. Superintendent's Update

9. District Reports 

9.A. Summer Learning Update

9.B. 2022-2023 - Bilingual and ESL Program Evaluation

9.C. Overview of the Special Services Department

9.D. Safety and Security Update

10. Action Items

10.A. *Discussion of and Request for Approval of Lone Star Governance GPM 1.2 K-2 Reading Growth Goals, GPM 2.2 K-2 Math Growth Goals, GPM 1.3 3rd Graders Score Meets or Above in Reading on STAAR-Like Assessment, and GPM 2.3 3rd Graders Score Meets or Above in Math on STAAR-Like Assessment.

10.B. Discussion of and Possible Approval of the Formation of a Bond Advisory Committee

10.C. Midland CAD Board of Director Nominations

10.D. Discussion of and Approval for the RFP #23-25 0 N. A Street, 8.959 Acres (Woodland Park)

10.E. Discussion of and Possible Approval of the Timeline for the Superintendent's Evaluation and Evaluation Document

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.

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.
 

12. Action Arising from Closed Session

13. Consent Agenda

13.A. Board Meeting Minutes

13.B. Monthly Financials September 2023

13.C. Single Budgeted Purchases over $100,000

13.D. Budget Amendment

13.E. Donations over $5000

13.F. Quarterly Investments

13.G. Appointment of Standing Members of the School Health Advisory Council (SHAC)

14. Information Items

14.A. Board Committee Report

14.B. Trustee Continuing Education Report

14.C. Reportable Purchase Orders Over $100,000

14.D. Human Capital Update

15. Adjourn