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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. Fasken Elementary
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4.A.1. Dr. Joshua Gamboa, Principal
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4.A.1.a. Pledge Leaders: Audrey Cruz and Jackson Ware
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5. School Board Appreciation Month Presentation
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6. Public Forum
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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 Quarterly Investment Report
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7.D. Approval of Child Nutrition Services Memorandum of Understanding
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7.E. Approval of the 2025-2026 School Board Meeting Calendar
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7.F. Approval of Midland Independent School District Education Specifications for the Elementary, Middle School and High Schools for the 2023 Bond Program
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7.G. Approval of Amendments to the 2024-2025 Compensation Plan
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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. 2024 Annual Report from Midland Education Foundation
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9.C. Midland ISD Council of PTA's State of the Council
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9.D. Strategic Plan Quarterly Update #5
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9.E. Board Goal Update: Goal Progress Measures Goal 1, Goal 2, Goal 3, Goal 4, and Goal 5, GPM 5.5 and GPM 5.7.
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10. Action Items
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10.A. Discussion of and Request for Approval of Budget Amendment #6
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10.B. Discussion of and Request of Approval of the 2025-2026 Academic Calendar
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10.C. Discussion of and Request for Approval of Boundary Adjustments from Goddard to San Jacinto Junior High Schools for the 2025-2026 School Year
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10.D. Discussion of and Request of Approval of Interlocal Cooperation Contract Between Angelo State University and Midland ISD
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10.E. Discussion of and Possible Approval for the School Board to Hire an Attorney
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10.F. Discussion of and request of Approval to Lease Certain Land Owned by the District for Mineral Development Located at Bowie Fine Arts, San Jacinto Junior High, and the Agriculture Farm
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11. Discussion Items
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11.A. Discussion of Lone Star Governance
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12. Information Items
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12.A. Board Committee Monthly Report
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12.B. Donations over $5,000-Less than $20,000
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12.C. Human Capital Monthly Report
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13. 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, including discussion and consideration of the Superintendent's Annual Appraisal and contract. |
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14. Action Arising from Closed Session
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15. Discussion of and Possible Approval of Superintendent's Contract
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2025 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. Fasken Elementary
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|
| Subject: |
4.A.1. Dr. Joshua Gamboa, Principal
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|
| Subject: |
4.A.1.a. Pledge Leaders: Audrey Cruz and Jackson Ware
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|
| Subject: |
5. School Board Appreciation Month Presentation
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|
| Presenter: |
Presenter: Lyndsey White
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| Subject: |
6. Public Forum
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| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Approval of Board Meeting Minutes
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|
| Subject: |
7.B. Approval of Monthly Financials
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|
| Subject: |
7.C. Approval of Quarterly Investment Report
|
|
| Subject: |
7.D. Approval of Child Nutrition Services Memorandum of Understanding
|
|
| Subject: |
7.E. Approval of the 2025-2026 School Board Meeting Calendar
|
|
| Subject: |
7.F. Approval of Midland Independent School District Education Specifications for the Elementary, Middle School and High Schools for the 2023 Bond Program
|
|
| Subject: |
7.G. Approval of Amendments to the 2024-2025 Compensation Plan
|
|
| Subject: |
8. Superintendent's Update
|
|
| 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. 2024 Annual Report from Midland Education Foundation
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| Presenter: |
Presenter: Anita Gamertsfelder
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| Subject: |
9.C. Midland ISD Council of PTA's State of the Council
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| Presenter: |
Presenter: Amber Davidson
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| Subject: |
9.D. Strategic Plan Quarterly Update #5
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| Presenter: |
Presenter: Cyndi Pyles
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| Subject: |
9.E. Board Goal Update: Goal Progress Measures Goal 1, Goal 2, Goal 3, Goal 4, and Goal 5, GPM 5.5 and GPM 5.7.
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| Presenter: |
Presenter: Erin Bueno
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| Subject: |
10. Action Items
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| Subject: |
10.A. Discussion of and Request for Approval of Budget Amendment #6
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| Presenter: |
Presenter: Tucker Durham
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| Subject: |
10.B. Discussion of and Request of Approval of the 2025-2026 Academic Calendar
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| Presenter: |
Presenter: Jessie Garcia
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| Subject: |
10.C. Discussion of and Request for Approval of Boundary Adjustments from Goddard to San Jacinto Junior High Schools for the 2025-2026 School Year
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| Presenter: |
Presenter: Roberto Cedillo
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| Subject: |
10.D. Discussion of and Request of Approval of Interlocal Cooperation Contract Between Angelo State University and Midland ISD
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| Presenter: |
Presenter: Fatima Muniz
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| Subject: |
10.E. Discussion of and Possible Approval for the School Board to Hire an Attorney
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| Presenter: |
Presenter: President Brandon Hodges
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| Subject: |
10.F. Discussion of and request of Approval to Lease Certain Land Owned by the District for Mineral Development Located at Bowie Fine Arts, San Jacinto Junior High, and the Agriculture Farm
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| Presenter: |
Tucker Durham
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| Subject: |
11. Discussion Items
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| Subject: |
11.A. Discussion of Lone Star Governance
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| Subject: |
12. Information Items
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| Subject: |
12.A. Board Committee Monthly Report
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| Subject: |
12.B. Donations over $5,000-Less than $20,000
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| Subject: |
12.C. Human Capital Monthly Report
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| Subject: |
13. 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, including discussion and consideration of the Superintendent's Annual Appraisal and contract. |
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| Subject: |
14. Action Arising from Closed Session
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| Subject: |
15. Discussion of and Possible Approval of Superintendent's Contract
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| Subject: |
16. Adjourn
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