November 19, 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 

4. Pledge to the US Flag and Texas Flag

4.A. Parker Elementary

4.A.1. Principal Andrea Rodriguez

4.A.1.a. Pledge Leaders:  Arabella Velasquez and Brandon Groves

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. Christ Church Anglican's Festival of St. Francis Art Contest Winners

5.A.2. Fire Prevention Poster Winners

5.A.3. Midland High School Football Team - Association of Fundraising Professionals Permian Basin Chapter Outstanding Youth in Philanthropy

5.A.4. Midland High School Football Team - Judge Pat Baskin Family Volunteer of the Year Award

5.A.5. Marzano Level 1 Certification Achievement

5.A.6. 2023-2024 Summit K12 Elementary Campus of the Year

6. Public Forum 

7. Superintendent's Update

8. District Informational Reports 

8.A. Bond 2023 Monthly Report

9. Action Items

9.A. Discussion of and Request for Approval of Board Goal Update:  Goal Progress Measure 1.3 Related to K-2 mClass Reading

9.B. Discussion of and Request for Approval of the Annual Comprehensive Financial Report

10. 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 three separate Level III grievance hearings.

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 three separate Level III grievance hearings under Board Policy DGBA. 
 

11. Action Arising from Closed Session

11.A. Consideration and Possible Action regarding a Level III Grievance

11.B. Consideration and Possible Action regarding a Level III Grievance

11.C. Consideration and Possible Action regarding a Level III Grievance

12. Action Items

12.A. Discussion of and Reorganization of Board Officers

13. Consent Agenda

13.A. Approval of Board Meeting Minutes

13.B. Approval of Monthly Financials

13.C. Approval of Donations over $20,000

13.D. Approval of Budget Amendment #4

13.E. Approval of the Tax Roll Certification 2024

13.F. Approval of RFP # 24-88 Instructional Software for Special Education

13.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services

13.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)

13.I. Approval of Selection of Vendors for Bond Related Landscape Services

13.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith

13.K. Approval of the Midland Central Appraisal District Board of Directors Ballot

13.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property

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

14.D. Human Capital Monthly Report

15. Adjourn