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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. Alamo Junior High
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4.A.1. Principal Courtney Miller
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4.A.1.a. Pledge Leaders: Andrew Groves and Jessie Westphalen
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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. Public Forum
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6. Public Hearing
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6.A. Financial Integrity Rating System of Texas (FIRST) Report
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7. Consent Agenda
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7.A. Approval of Board Meeting Minutes
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7.B. Approval of Monthly Financials
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7.C. Approval of T-TESS Appraisers
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7.D. Approval of T-TESS 2nd Appraisers List Amendments
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7.E. Approval of Designation of Alternate Approver for TEASE/TEAL
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7.F. Approval of 2025 MISD Texas Public Information Act (TPIA) Calendar
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8. Superintendent's Update
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9. District Informational Reports
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9.A. Bond 2023 Monthly Report
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9.B. Review of the 2025-2026 Budget Preparation Timeline and Priorities
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10. Action Items
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10.A. Discussion of and Request for Approval of Renewal of Senate Bill 1882 Partnership Third Future Schools-Texas at Sam Houston Collegiate Preparatory Elementary
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10.B. Discussion of and Request for Approval of Budget Amendment #5
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10.C. Discussion of and Request for Approval of Amendment to Request for Proposal (RFP) 23-321 On-Call Electrical Maintenance Services and Supplies
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10.D. Discussion of and Request for Approval to Hire the Chief of Human Capital
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10.E. Discussion of and Request for Approval to Hire Principal for Parker Elementary
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11. Information Items
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11.A. Board Committee Monthly Report
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11.B. Reportable Purchase Orders Over $100,000
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11.C. Human Capital Monthly Report
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12. Possible Adjournment to closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - Consultation with the Board’s attorney. Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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13. Action Arising from Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2024 at 5:30 PM - Regular Meeting and Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report | |
| 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. Alamo Junior High
|
|
| Subject: |
4.A.1. Principal Courtney Miller
|
|
| Subject: |
4.A.1.a. Pledge Leaders: Andrew Groves and Jessie Westphalen
|
|
| 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. Public Forum
|
|
| Subject: |
6. Public Hearing
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|
| Subject: |
6.A. Financial Integrity Rating System of Texas (FIRST) Report
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|
| Presenter: |
Presenter: Tucker Durham
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|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Approval of Board Meeting Minutes
|
|
| Subject: |
7.B. Approval of Monthly Financials
|
|
| Subject: |
7.C. Approval of T-TESS Appraisers
|
|
| Subject: |
7.D. Approval of T-TESS 2nd Appraisers List Amendments
|
|
| Subject: |
7.E. Approval of Designation of Alternate Approver for TEASE/TEAL
|
|
| Subject: |
7.F. Approval of 2025 MISD Texas Public Information Act (TPIA) Calendar
|
|
| Subject: |
8. Superintendent's Update
|
|
| Presenter: |
Presenter: Dr. Stephanie Howard
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|
| Subject: |
9. District Informational Reports
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|
| Subject: |
9.A. Bond 2023 Monthly Report
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|
| Presenter: |
Presenter: Cortney Smith
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|
| Subject: |
9.B. Review of the 2025-2026 Budget Preparation Timeline and Priorities
|
|
| Presenter: |
Presenters: Dr. Stephanie Howard & Tucker Durham
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|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discussion of and Request for Approval of Renewal of Senate Bill 1882 Partnership Third Future Schools-Texas at Sam Houston Collegiate Preparatory Elementary
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|
| Presenter: |
Presenter: Roberto Cedillo
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| Subject: |
10.B. Discussion of and Request for Approval of Budget Amendment #5
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| Presenter: |
Presenter: Tucker Durham
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|
| Subject: |
10.C. Discussion of and Request for Approval of Amendment to Request for Proposal (RFP) 23-321 On-Call Electrical Maintenance Services and Supplies
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|
| Presenter: |
Presenter: Cortney Smith & Tucker Durham
|
|
| Subject: |
10.D. Discussion of and Request for Approval to Hire the Chief of Human Capital
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|
| Presenter: |
Presenter: Dr. Stephanie Howard
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|
| Subject: |
10.E. Discussion of and Request for Approval to Hire Principal for Parker Elementary
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| Presenter: |
Presenter: Roy Garcia
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| Subject: |
11. Information Items
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| Subject: |
11.A. Board Committee Monthly Report
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|
| Subject: |
11.B. Reportable Purchase Orders Over $100,000
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|
| Subject: |
11.C. Human Capital Monthly Report
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|
| Subject: |
12. Possible Adjournment to closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - Consultation with the Board’s attorney. Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
13. Action Arising from Closed Session
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| Subject: |
14. Adjourn
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