January 21, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order - Roll Call
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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.
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3. Moment of Silence
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4. Pledge to the US Flag and Texas Flag
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4.A. Fasken Elementary
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4.A.1. Dr. Joshua Gamboa, Principal
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4.A.1.a. Pledge Leaders: Audrey Cruz and Jackson Ware
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5. School Board Appreciation Month Presentation
Presenter:
Presenter: Lyndsey White
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6. Public Forum
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7. Consent Agenda
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7.A. Approval of Board Meeting Minutes
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7.B. Approval of Monthly Financials
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7.C. Approval of Quarterly Investment Report
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7.D. Approval of Child Nutrition Services Memorandum of Understanding
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7.E. Approval of the 2025-2026 School Board Meeting Calendar
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7.F. Approval of Midland Independent School District Education Specifications for the Elementary, Middle School and High Schools for the 2023 Bond Program
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7.G. Approval of Amendments to the 2024-2025 Compensation Plan
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8. Superintendent's Update
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9. District Informational Reports
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9.A. Bond 2023 Monthly Report
Presenter:
Presenter: Cortney Smith
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9.B. 2024 Annual Report from Midland Education Foundation
Presenter:
Presenter: Anita Gamertsfelder
Attachments:
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9.C. Midland ISD Council of PTA's State of the Council
Presenter:
Presenter: Amber Davidson
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9.D. Strategic Plan Quarterly Update #5
Presenter:
Presenter: Cyndi Pyles
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9.E. Board Goal Update: Goal Progress Measures Goal 1, Goal 2, Goal 3, Goal 4, and Goal 5, GPM 5.5 and GPM 5.7.
Presenter:
Presenter: Erin Bueno
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10. Action Items
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10.A. Discussion of and Request for Approval of Budget Amendment #6
Presenter:
Presenter: Tucker Durham
Attachments:
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10.B. Discussion of and Request of Approval of the 2025-2026 Academic Calendar
Presenter:
Presenter: Jessie Garcia
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10.C. Discussion of and Request for Approval of Boundary Adjustments from Goddard to San Jacinto Junior High Schools for the 2025-2026 School Year
Presenter:
Presenter: Roberto Cedillo
Attachments:
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10.D. Discussion of and Request of Approval of Interlocal Cooperation Contract Between Angelo State University and Midland ISD
Presenter:
Presenter: Fatima Muniz
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10.E. Discussion of and Possible Approval for the School Board to Hire an Attorney
Presenter:
Presenter: President Brandon Hodges
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10.F. Discussion of and request of Approval to Lease Certain Land Owned by the District for Mineral Development Located at Bowie Fine Arts, San Jacinto Junior High, and the Agriculture Farm
Presenter:
Tucker Durham
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11. Discussion Items
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11.A. Discussion of Lone Star Governance
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12. Information Items
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12.A. Board Committee Monthly Report
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12.B. Donations over $5,000-Less than $20,000
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12.C. Human Capital Monthly Report
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13. 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 and consideration of the Superintendent's Annual Appraisal and contract. |
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14. Action Arising from Closed Session
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15. Discussion of and Possible Approval of Superintendent's Contract
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16. Adjourn
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