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Meeting Agenda
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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. Pease Communication and Technology Academy
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4.A.1. Principal, Gabriel Salgado
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4.A.1.a. Pledge Leaders: Presley and Paisley Frantz
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4.B. Vision of Midland ISD - Educating the Future with Excellence
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4.C. Mission of Midland ISD - All Students will Graduate College, Career, or Military Ready
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5. Awards/Achievements/Recognitions/Announcements
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5.A. MISD Student Recognitions
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5.A.1. Midland Young Leaders Challenge Participants
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5.A.2. All-American Athletes
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5.B. MISD Staff Recognitions
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5.B.1. Texas Association of Secondary School Principals Middle School Principal of the Year - Region 18
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5.B.2. Texas Association of Secondary School Principals Secondary Assistant Principal of the Year - Region 18
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5.B.3. 6A Region 4 Head Softball Coach of the Year
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5.B.4. Frank Broyles Award
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6. Public Forum
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7. Superintendent's Update
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8. District Informational Reports
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8.A. Bond 2023 Monthly Report
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8.B. Human Capital Monthly Report
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8.C. Report on District's Operating Partners
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8.D. Report on Crossing Guards and School Zone Flashing Equipment
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9. Action Items
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9.A. Discussion of and Request for Approval for Board Goal Update: CPM 1.1 Professional Learning Communities
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9.B. Discussion of and Request for Approval of Order and Notice of November 5, 2024 Regular Trustee Election
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9.C. Discussion of and Request for Approval of the Amended Contract of Senate Bill 1882 Partnership with IDEA - Travis Elementary School
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9.D. Discussion of and Request for Approval of Local Board Policies: BBFA, CCGB, CKC, CKE, CKEA, CQC, CW, DCE, DGBA, EEH, EF, EFA, EFB, EIC, FDB, FNCE, FNG, and GF
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9.E. Discussion of and Request for Approval of the Agreement for the Purchase of Attendance Credit and Delegate Chapter 49 Authority to Superintendent
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9.F. Discussion of and Request for Approval of RFP # 23-518 Construction Management at Risk (CMAR) Services for Additions and Renovations to Eight Elementary Schools
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9.G. Discussion of and Request for Approval to Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Midland Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
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9.H. Discussion and Consideration of Endorsement for TASB Board of Directors
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10. Discussion Items
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10.A. Discussion of Recent Changes to Federal Title IX Regulations
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11. 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. Section 551.076 - For the purpose of deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit, including discussion of recently completed district vulnerability assessment conducted by TEA Office of School Safety and Security. |
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12. Action Arising from Closed Session
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13. Consent Agenda
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13.A. Approval of Board Meeting Minutes
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13.B. Approval of the Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin
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13.C. Approval of the 2024-2025 MISD Professional Learning Plan
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13.D. Approval of Monthly Financials
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13.E. Approval of 2024-2025 Innovative Courses
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13.F. Approval of the Annual Investment Report
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13.G. Approval of RFP # 23-494 Special Education Professional Services
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13.H. Approval of RFP # 23-511 CNS Kitchen Equipment
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13.I. Approval of Child Nutrition Services Meal Policy
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13.J. Approval of the Amended 2024 - 2025 Fees and Dues
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14. Information Items
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14.A. Board Committee Monthly Report
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14.B. Reportable Purchase Orders Over $100,000
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14.C. Cooperative Management Rebate Report
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
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.
|
|
| Subject: |
3. Moment of Silence
|
|
| Subject: |
4. Pledge to the US Flag and Texas Flag
|
|
| Subject: |
4.A. Pease Communication and Technology Academy
|
|
| Subject: |
4.A.1. Principal, Gabriel Salgado
|
|
| Subject: |
4.A.1.a. Pledge Leaders: Presley and Paisley Frantz
|
|
| Subject: |
4.B. Vision of Midland ISD - Educating the Future with Excellence
|
|
| Subject: |
4.C. Mission of Midland ISD - All Students will Graduate College, Career, or Military Ready
|
|
| Subject: |
5. Awards/Achievements/Recognitions/Announcements
|
|
| Subject: |
5.A. MISD Student Recognitions
|
|
| Subject: |
5.A.1. Midland Young Leaders Challenge Participants
|
|
| Subject: |
5.A.2. All-American Athletes
|
|
| Subject: |
5.B. MISD Staff Recognitions
|
|
| Subject: |
5.B.1. Texas Association of Secondary School Principals Middle School Principal of the Year - Region 18
|
|
| Subject: |
5.B.2. Texas Association of Secondary School Principals Secondary Assistant Principal of the Year - Region 18
|
|
| Subject: |
5.B.3. 6A Region 4 Head Softball Coach of the Year
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|
| Subject: |
5.B.4. Frank Broyles Award
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|
| Subject: |
6. Public Forum
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|
| Subject: |
7. Superintendent's Update
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|
| Presenter: |
Presenter: Dr. Stephanie Howard
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| Subject: |
8. District Informational Reports
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| Subject: |
8.A. Bond 2023 Monthly Report
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|
| Presenter: |
Tucker Durham & Cortney Smith
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| Subject: |
8.B. Human Capital Monthly Report
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| Presenter: |
Presenter: Brandon Reyes
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| Subject: |
8.C. Report on District's Operating Partners
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| Presenter: |
Presenters: Dr. Howard, Roberto Cedillo, & Erin Bueno
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| Subject: |
8.D. Report on Crossing Guards and School Zone Flashing Equipment
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|
| Presenter: |
Presenter: Cortney Smith
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| Subject: |
9. Action Items
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| Subject: |
9.A. Discussion of and Request for Approval for Board Goal Update: CPM 1.1 Professional Learning Communities
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|
| Presenter: |
Presenters: Tricia Teran, Jessica Redman, Shannon Torres, and Fallon McLane
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| Subject: |
9.B. Discussion of and Request for Approval of Order and Notice of November 5, 2024 Regular Trustee Election
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|
| Presenter: |
Presenter: Chad Crowson
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| Subject: |
9.C. Discussion of and Request for Approval of the Amended Contract of Senate Bill 1882 Partnership with IDEA - Travis Elementary School
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|
| Presenter: |
Presenters: Roberto Cedillo & Tucker Durham
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| Subject: |
9.D. Discussion of and Request for Approval of Local Board Policies: BBFA, CCGB, CKC, CKE, CKEA, CQC, CW, DCE, DGBA, EEH, EF, EFA, EFB, EIC, FDB, FNCE, FNG, and GF
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|
| Presenter: |
Presenter: Chad Crowson
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|
| Subject: |
9.E. Discussion of and Request for Approval of the Agreement for the Purchase of Attendance Credit and Delegate Chapter 49 Authority to Superintendent
|
|
| Presenter: |
Presenter: Tucker Durham
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|
| Subject: |
9.F. Discussion of and Request for Approval of RFP # 23-518 Construction Management at Risk (CMAR) Services for Additions and Renovations to Eight Elementary Schools
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|
| Presenter: |
Presenter: Cortney Smith
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|
| Subject: |
9.G. Discussion of and Request for Approval to Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Midland Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
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|
| Presenter: |
Presenter: Tucker Durham
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| Subject: |
9.H. Discussion and Consideration of Endorsement for TASB Board of Directors
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| Presenter: |
Presenter: Tommy Bishop
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| Subject: |
10. Discussion Items
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| Subject: |
10.A. Discussion of Recent Changes to Federal Title IX Regulations
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|
| Presenter: |
Presenter: Tommy Bishop
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|
| Subject: |
11. 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. Section 551.076 - For the purpose of deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit, including discussion of recently completed district vulnerability assessment conducted by TEA Office of School Safety and Security. |
|
| Subject: |
12. Action Arising from Closed Session
|
|
| Subject: |
13. Consent Agenda
|
|
| Subject: |
13.A. Approval of Board Meeting Minutes
|
|
| Subject: |
13.B. Approval of the Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin
|
|
| Subject: |
13.C. Approval of the 2024-2025 MISD Professional Learning Plan
|
|
| Subject: |
13.D. Approval of Monthly Financials
|
|
| Subject: |
13.E. Approval of 2024-2025 Innovative Courses
|
|
| Subject: |
13.F. Approval of the Annual Investment Report
|
|
| Subject: |
13.G. Approval of RFP # 23-494 Special Education Professional Services
|
|
| Subject: |
13.H. Approval of RFP # 23-511 CNS Kitchen Equipment
|
|
| Subject: |
13.I. Approval of Child Nutrition Services Meal Policy
|
|
| Subject: |
13.J. Approval of the Amended 2024 - 2025 Fees and Dues
|
|
| Subject: |
14. Information Items
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|
| Subject: |
14.A. Board Committee Monthly Report
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|
| Subject: |
14.B. Reportable Purchase Orders Over $100,000
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|
| Subject: |
14.C. Cooperative Management Rebate Report
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| Subject: |
15. Adjourn
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