September 17, 2024 at 5:30 PM - Regular Meeting and Public Hearing to Discuss the Proposed Tax Rate for 2024-2025

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. Young Women's Leadership Academy

4.A.1. Principal, Laura Doughty

4.A.1.a. Pledge Leaders: Naylenie Gutierrez Parra and Allizay Parra

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

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

5. Awards/Achievements/Recognitions/Announcements

5.A. MISD Student Recognitions

5.A.1. College Board National Recognitions

5.A.2. FFA Lonestar Degree Recipients

5.A.3. Texas State Solo and Ensemble Contest

5.B. MISD Staff Recognitions

5.B.1. Principal Incentive Allotment Recipients

6. Public Forum 

7. Public Hearing 

7.A. Public Hearing to Discuss the Proposed Tax Rate for 2024-2025

8. Action Items

8.A. Discussion of and Request for Approval for all Matters Incident and Related to Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations of the District, Including the Adoption of an Order Pertaining Thereto

8.B. Discussion of and Possible Approval of the 2024-2025 Tax Rate

9. Superintendent's Update

10. District Informational Reports 

10.A. Bond 2023 Monthly Report

10.B. Summer Learning

11. Action Items

11.A. Discussion of and Request for Approval for Board Goal Update: Goal Progress Measures GPM 5.1, 5.4, 5.8, CPM 2.1

11.B. Discussion of and Request of Approval for Naming of New Elementary School

11.C. Discussion of and Request for Approval of the 2024-2025 Campus Improvement Plans (CIP)

11.D. Discussion of and Approval for RFP # 23-75 Police Department Vehicle Purchase

12. 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 to provide legal advice regarding two separate Level III hearings on student matters.

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 student matters. 

Section 551.082 - For the purpose of deliberation in a case involving discipline of a public-school child, including discussion of a Level III hearing on a student matter.

Section 551.0821 - For the purpose of deliberation on a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including discussion of two separate Level III hearings on student matters.

13. Consideration and Possible Action regarding a Level III Grievance

14. Consideration and Possible Action regarding a Level III Grievance

15. Action Arising from Closed Session

16. Consent Agenda

16.A. Approval of Board Meeting Minutes

16.B. Approval of Monthly Financials

16.C. Approval of Budget Amendment #2

16.D. Approval of RFP # 24-29 Building Maintenance, Repair & Operation (MRO) Equipment, Supplies and Related Items & Services 

16.E. Approval of Memorandum of Understanding between MISD and Reeves County concerning Harvesting of Turf from District Owned Property

17. Information Items

17.A. Board Committee Monthly Report

17.B. Human Capital Monthly Report

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

18. Adjourn