March 25, 2025 at 5:30 PM - Regular Meeting and Public Hearing to Discuss the 2023-2024 Annual Performance 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. Legacy Freshman

4.A.1. Principal: Misty Ring

4.A.1.a. Pledge Leader: Risa Soa

5. Public Forum 

6. Public Hearing to Discuss the 2023-2024 Annual Performance Report

6.A. 2023-2024 Annual Performance Report

7. Consent Agenda

7.A. Approval of Board Meeting Minutes

7.B. Approval of Monthly Financials

7.C. Approval of the 2025-2026 Early College High School Academic Calendar

7.D. Approval of Grant Application for Bullet-Resistant Shield

7.E. Approval of Board Resolution Authorizing the Sale of Certain Real Property

8. Superintendent's Update

9. District Informational Reports 

9.A. Bond 2023 Monthly Report

9.B. Financial and Budget Preparation for 2025-2026 Update #2

9.C. Academic Update: Board Goal Progress Measures 1.3, K-2 mCLASS

9.D. Fall 2024 School Climate Survey Results

9.E. Systems of Great Schools - School Action Update

10. Action Items

10.A. Discussion and Possible Action to Approve an Agreement under Texas Education Code § 11.174 for an SB 1882 Partnership between Midland ISD and Third Future for the Operation of Henderson Elementary, De Zavala Elementary, Long Elementary, and Bonham Elementary

10.B. Consider and Possible Action to Rescind Delegation of Choice of Collection Counsel to Midland CAD, Approve a Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP pursuant to Section 6.30 of the Texas Property Tax Code, said Contract being for the Collection of Delinquent Property Taxes Owed to Midland ISD, and Issue Findings in Writing in Accordance with Government Code 2254.1036(b).  Notice of the Proposed Contingent Fee Contract is Posted with the Agenda in Accordance with Government Code 2254.1036(a)(1)(A)-(F) 

10.C. Discussion of and Request for Approval of Budget Amendment #8

10.D. Discussion of and Request for Approval of RFP #24-229 Warehouse Products 

10.E. Discussion and Approval of Grant Application for Drone Surveillance Program

11. Information Items

11.A. Board Committee Report

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

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

11.D. Human Capital Monthly Report

11.E. Racial Profiling Report 
 

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.

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. 

13. Action Arising from Closed Session

14. Adjourn