August 27, 2024 at 5:30 PM - Regular Meeting

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 and Pledge to the US Flag and Texas Flag

3.A. Long Elementary

3.A.1. Principal, Mr. Pedro Covarrubias

3.A.1.a. Pledge Leaders: Edgar Esparza, Sky Jackson, and Ian Lopez

4. Awards/Achievements/Recognitions/Announcements

4.A. Vision of Midland ISD - Educating the Future with Excellence

4.B. Mission of Midland ISD - All Students will Graduate College, Career, or Military Ready

4.C. MISD Student Recognitions

4.C.1. AP Scholars, AP Scholars with Honor, AP Scholars with Distinction

4.C.2. All-American Athlete

4.D. MISD Staff Recognitions

4.D.1. Campuses with Highest Achievement, Growth, and Double-Digit Gains

4.D.2. Education Foundation AP Score Incentive Recipients

4.D.3. Safety Incentive Recipients

4.D.4. Midland ISD Office of Financial Services

5. Public Forum 

6. Superintendent's Update

7. District Informational Reports 

7.A. Bond 2023 Monthly Report

7.B. Human Capital Monthly Report

7.C. Teaching and Learning Departmental Report

7.D. 2023-2024 STAAR Accountability Ratings

8. Action Items

8.A. Discussion of and Request for Approval for Board Goal Update: Goal Progress Measures GPM 5.2, 5.3, and 5.6

9. 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, including discussion of two separate Level III hearings on matters affecting one or more current employees. 

10. Consideration and Possible Action regarding a Level III Grievance

11. Consideration and Possible Action regarding a Level III Grievance

12. Action Arising from Closed Session

13.  Consent Agenda

13.A. Approval of Board Meeting Minutes

13.B. Approval of Monthly Financials

13.C. Approval of T-TESS Appraisers List

13.D. Approval of District Liability Insurance Renewal

13.E. Approval of Resolution Allowing for Adjunct 4-H Teachers

13.F. Approval for the Selection of an Architectural and Engineering Firm for the Four-Elementary School Project Package Eight and Construction Delivery Methods  Associated with the 2023 Bond and Authorization to Execute an Agreement

13.G. Approval of the Amended 2024-2025 Fees and Dues

13.H. Approval of Budget Amendment #1

14. Information Items

14.A. Board Committee Monthly Report

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

14.C. Donations over $5,000-Less than $20,000

15. Adjourn