November 13, 2024 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Nathaniel Vornsand 2nd Grade: Adrian Tercero-De Alba 3rd Grade: Annistyn Cobos 4th Grade: Haigen Daniel and Bowen Goodgion 5th Grade: Therese Kail 6th Grade: Kaitlyn Hugo 7th Grade: Kynslee Houston 8th Grade: Rafaela Villegas Anaya 9th Grade: Dax Cornett 10th Grade: Ethan Rybolt 11th Grade: Cheyenne Gray 12th Grade: Abbagayle Roberts |
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5. Consider approval of Canvass of Board of Trustee Election.
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6. Reorganization of the Board
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6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
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6.B. Election of Officers for 2024-2025
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6.B.1. Board President
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6.B.2. Board Vice President
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6.B.3. Board Secretary
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7. Trustees sign Conflict of Interest Affidavit
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8. Campus Updates
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8.A. Intermediate Principal Heather Bennett -HB3 Reading Update
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9. District Updates
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9.A. Director of Operations Brian Cooper
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9.A.1. Facilities Report
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9.B. CFO Steve Jerden
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9.B.1. Financial Report
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9.C. Assistant Superintendent Debra Keel
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9.C.1. Bilingual Exception and ESL Waiver
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9.C.2. Optional Flexible School Day Program (OFSDP) for At Risk Students
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10. Consent Agenda
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10.A. October 21, 2024 Meeting Minutes
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10.B. October Budget Report
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10.C. October Monthly Bills
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11. Discuss and consider approval of budget amendment(s) (if necessary).
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12. Discuss and consider approval of the Optional Flexible School Day Program application to TEA.
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13. Discuss and consider the ballot for the election of Board of Directors for the Midland Central Appraisal District.
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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14.B. Real Estate: Consider Land Options
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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16. Superintendent's Report
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16.A. Enrollment
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16.B. Bond Update
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16.C. Daycare Update
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16.D. Board Training Update
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17. Adjournment
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