June 13, 2022 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Safety and Security, Texas Government Code 551.076
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Discussion and legal consultation regarding the Board’s Standard Operating Procedures and related subject matters pursuant to Tex. Gov’t Code 551.071 and 551.074
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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law
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Deliberation Regarding Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Walnut Grove Middle School
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PUBLIC COMMENT for Items on the Agenda: Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above
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PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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Recognition - Heritage Girls Golf
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Recognition - MHS Track
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Recognition - Heritage HS Track
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Recognition of Gifts and/or Donations
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DISCUSSION/ACTION ITEMS
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Strategic Planning: Trustee Review of Balanced Scorecard Key Strategic Actions and Corresponding Measures (Priority 3 and 4 Focus)
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Consider Amending Board Adopted Goal, Priority 3 to Include Wording Identifying Safety
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Consider Designation of Trustees for Individual Subcommittees for 2022-23
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City / School Subcommittee
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Consider Selecting Board Member for Midlothian Education Foundation
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CONSENT AGENDA
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Consider Meeting Minutes
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May 16, 2022 - Special Canvass Meeting Minutes
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May 16, 2022 - Regular Meeting Minutes
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June 2, 2022 - Special Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider TexPool Resolution
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Consider Lonestar Investment Pool Resolution
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Consider Tuition Rate for Non-Resident Students 2022-2023
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Consider Contract (22/23) between Midlothian ISD and City of Midlothian (Interlocal Agreement(s)) for Student Resource Officer(s) (SRO)
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Consider Navarro MOU for 2022/2023
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Consider Authorization for Superintendent to Hire Contractual Personnel between July 1, 2022 and December 31, 2022
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Consider Interlocal Agreement for Workers Compensation with Deep East Texas Self Insurance Fund (DETSIF)
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Consider Recommendation to Amend Local Policy DNA (LOCAL)
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Consider 2022/2023 Stipends
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Consideration of Amending the Budget for the MILE and Randall Hill Support Center Parking Project to Include City of Midlothian Requirements
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Consider Changing Dates of Regular Board Meetings for November and December 2022 and January and February of 2023 due to Holiday Conflicts
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Consider Approval of RFP 2122-014 Counseling Services (Part 2)
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Consider Requisitions of $50,000
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Consideration of Amending the Easement to Atmos Fuel Energy Corporation for a Gas Supply Pipeline to Coleman Elementary
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ADMINISTRATION & HUMAN RESOURCES
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Consider 2021-22 Optional Flexible School Day Review
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Consider and Approve Optional Flexible School Day Program Application for 2022-23
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Consider Naming the Heritage High School Head Football Coach
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Consider to Approve the MISD Board Standard Operating Procedures
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BUSINESS AND FINANCE
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Consider Supplemental Pay Resolution
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Consider 2022-2023 Final Budget Adoption
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Discuss the Process for Proceeding with Architectural Services RFQ 2122-016 Architectural Services
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Business Reports
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PUBLIC COMMENT for non-agenda items
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Items for Next Regular and/or Special Board Meetings
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ADJOURNMENT OF MEETING
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