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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. Parker Elementary
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4.A.1. Principal Andrea Rodriguez
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4.A.1.a. Pledge Leaders: Arabella Velasquez and Brandon Groves
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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. Christ Church Anglican's Festival of St. Francis Art Contest Winners
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5.A.2. Fire Prevention Poster Winners
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5.A.3. Midland High School Football Team - Association of Fundraising Professionals Permian Basin Chapter Outstanding Youth in Philanthropy
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5.A.4. Midland High School Football Team - Judge Pat Baskin Family Volunteer of the Year Award
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5.A.5. Marzano Level 1 Certification Achievement
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5.A.6. 2023-2024 Summit K12 Elementary Campus of the Year
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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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9. Action Items
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9.A. Discussion of and Request for Approval of Board Goal Update: Goal Progress Measure 1.3 Related to K-2 mClass Reading
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9.B. Discussion of and Request for Approval of the Annual Comprehensive Financial Report
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10. 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, including to provide legal advice regarding three separate Level III grievance hearings. 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 of three separate Level III grievance hearings under Board Policy DGBA. |
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11. Action Arising from Closed Session
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11.A. Consideration and Possible Action regarding a Level III Grievance
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11.B. Consideration and Possible Action regarding a Level III Grievance
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11.C. Consideration and Possible Action regarding a Level III Grievance
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12. Action Items
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12.A. Discussion of and Reorganization of Board Officers
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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 Monthly Financials
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13.C. Approval of Donations over $20,000
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13.D. Approval of Budget Amendment #4
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13.E. Approval of the Tax Roll Certification 2024
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13.F. Approval of RFP # 24-88 Instructional Software for Special Education
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13.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services
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13.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)
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13.I. Approval of Selection of Vendors for Bond Related Landscape Services
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13.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith
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13.K. Approval of the Midland Central Appraisal District Board of Directors Ballot
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13.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property
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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. Donations over $5,000-Less than $20,000
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14.D. Human Capital Monthly Report
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 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. Parker Elementary
|
|
| Subject: |
4.A.1. Principal Andrea Rodriguez
|
|
| Subject: |
4.A.1.a. Pledge Leaders: Arabella Velasquez and Brandon Groves
|
|
| 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. Christ Church Anglican's Festival of St. Francis Art Contest Winners
|
|
| Subject: |
5.A.2. Fire Prevention Poster Winners
|
|
| Subject: |
5.A.3. Midland High School Football Team - Association of Fundraising Professionals Permian Basin Chapter Outstanding Youth in Philanthropy
|
|
| Subject: |
5.A.4. Midland High School Football Team - Judge Pat Baskin Family Volunteer of the Year Award
|
|
| Subject: |
5.A.5. Marzano Level 1 Certification Achievement
|
|
| Subject: |
5.A.6. 2023-2024 Summit K12 Elementary Campus of the Year
|
|
| 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: |
Presenters: Cortney Smith & Lyndsey White
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| Subject: |
9. Action Items
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| Subject: |
9.A. Discussion of and Request for Approval of Board Goal Update: Goal Progress Measure 1.3 Related to K-2 mClass Reading
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|
| Presenter: |
Presenter: Andrea Messick
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| Subject: |
9.B. Discussion of and Request for Approval of the Annual Comprehensive Financial Report
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| Presenter: |
Presenter: Tucker Durham
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| Subject: |
10. 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, including to provide legal advice regarding three separate Level III grievance hearings. 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 of three separate Level III grievance hearings under Board Policy DGBA. |
|
| Subject: |
11. Action Arising from Closed Session
|
|
| Subject: |
11.A. Consideration and Possible Action regarding a Level III Grievance
|
|
| Subject: |
11.B. Consideration and Possible Action regarding a Level III Grievance
|
|
| Subject: |
11.C. Consideration and Possible Action regarding a Level III Grievance
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|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Discussion of and Reorganization of Board Officers
|
|
| Subject: |
13. Consent Agenda
|
|
| Subject: |
13.A. Approval of Board Meeting Minutes
|
|
| Subject: |
13.B. Approval of Monthly Financials
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|
| Subject: |
13.C. Approval of Donations over $20,000
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|
| Subject: |
13.D. Approval of Budget Amendment #4
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|
| Subject: |
13.E. Approval of the Tax Roll Certification 2024
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|
| Subject: |
13.F. Approval of RFP # 24-88 Instructional Software for Special Education
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|
| Subject: |
13.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services
|
|
| Subject: |
13.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)
|
|
| Subject: |
13.I. Approval of Selection of Vendors for Bond Related Landscape Services
|
|
| Subject: |
13.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith
|
|
| Subject: |
13.K. Approval of the Midland Central Appraisal District Board of Directors Ballot
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|
| Subject: |
13.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property
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|
| 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. Donations over $5,000-Less than $20,000
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|
| Subject: |
14.D. Human Capital Monthly Report
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|
| Subject: |
15. Adjourn
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