|
Meeting Agenda
|
|---|
|
1. Call to Order - Roll Call
|
|
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.
|
|
3. Moment of Silence
|
|
4. Pledge to the US Flag and Texas Flag
|
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Meeting Minutes
|
|
6.B. Approval of Monthly Financials
|
|
6.C. Approval of the 2025-2026 MISD Professional Learning Plan
|
|
6.D. Approval of 2025-2026 T-TESS Appraiser List
|
|
6.E. Approval of Amendments to the 2025-2026 Compensation Plan
|
|
6.F. Approval of the Annual Investment Report for Fiscal Year Ending June 30, 2025
|
|
6.G. Approval of 2025-2026 Proactive Legal Services & Retainer Program with Leasor Crass
|
|
6.H. Approval of Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin, Inc.
|
|
6.I. Approval of 2025-2026 Facility Use Agreement of Midland College Chap Center
|
|
6.J. Approval of Agreement between Midland ISD and Midland Teen Court
|
|
6.K. Approval of the Architectural/Engineering Firm for Package #11 - Elementary School Renovations Group D, which Includes Bowie, Greathouse, Jones, Milam, Pease, and Rusk Elementary Schools, as well as Construction Delivery Methods Associated with the 2023 Bond Program and Authorization to Execute an Agreement
|
|
6.L. Approval of Memorandum of Understanding with the University of Phoenix College of Education
|
|
6.M. Approval of the following Revised Policies and New Local Policy:
Revised Policies - EFB(LOCAL): INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS - EMI (LOCAL): MISCELLANEOUS INSTRUCTIONAL POLICES: STUDY OF RELIGION - FNCE(LOCAL): STUDENT CONDUCT: PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES - CW(LOCAL): NAMING FACILITIES New Policy - BBBB(LOCAL): POST-ELECTION PROCEDURES |
|
7. Superintendent's Update
|
|
8. District Informational Reports
|
|
8.A. Bond 2023 Monthly Report
|
|
8.B. Strategic Plan Quarterly Update
|
|
8.C. Tax Collection and Property Value Report
|
|
8.D. Report on Projected Accountability Ratings, School Improvement, System of Great Schools, and School Action Fund
|
|
9. Action Items
|
|
9.A. Discussion of and Request for Approval of 2025-2026 District Improvement Plan
|
|
9.B. Discussion of and Request for Approval of the 2025-2026 Student Code of Conduct
|
|
9.C. Discussion of and Request for Approval of the Agreement for the Purchase of Attendance Credit and Delegate Chapter 49 Authority to Superintendent
|
|
9.D. 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
|
|
9.E. Discussion of and Request for Approval of Resolution to Opt Out of Participation of Non-Enrollees in UIL Activities
|
|
9.F. Discussion of and Request for Approval for the District to Retain Scheef & Stone, L.L.P., to Represent the District in Oil and Gas and Construction Related Matters
|
|
10. Information Items
|
|
10.A. Reportable Purchase Orders Over $50,000
|
|
10.B. Human Capital Monthly Routine Personnel Report
|
|
10.C. Cooperative Management Rebate Report
|
|
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. S.H. b/n/f Dennis & Brandy Hart v. Midland Independent School District, MO:24-cv-00131-DC-RCG (W.D.Tex.) 1) Update from attorney on potential settlement offer 2) Seek advice of attorney on potential settlement offer 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. |
|
12. Action Arising from Closed Session
|
|
12.A. Discuss and Consider Action on Settlement Offer
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 29, 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: |
5. Public Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Meeting Minutes
|
|
| Subject: |
6.B. Approval of Monthly Financials
|
|
| Subject: |
6.C. Approval of the 2025-2026 MISD Professional Learning Plan
|
|
| Subject: |
6.D. Approval of 2025-2026 T-TESS Appraiser List
|
|
| Subject: |
6.E. Approval of Amendments to the 2025-2026 Compensation Plan
|
|
| Subject: |
6.F. Approval of the Annual Investment Report for Fiscal Year Ending June 30, 2025
|
|
| Subject: |
6.G. Approval of 2025-2026 Proactive Legal Services & Retainer Program with Leasor Crass
|
|
| Subject: |
6.H. Approval of Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin, Inc.
|
|
| Subject: |
6.I. Approval of 2025-2026 Facility Use Agreement of Midland College Chap Center
|
|
| Subject: |
6.J. Approval of Agreement between Midland ISD and Midland Teen Court
|
|
| Subject: |
6.K. Approval of the Architectural/Engineering Firm for Package #11 - Elementary School Renovations Group D, which Includes Bowie, Greathouse, Jones, Milam, Pease, and Rusk Elementary Schools, as well as Construction Delivery Methods Associated with the 2023 Bond Program and Authorization to Execute an Agreement
|
|
| Subject: |
6.L. Approval of Memorandum of Understanding with the University of Phoenix College of Education
|
|
| Subject: |
6.M. Approval of the following Revised Policies and New Local Policy:
Revised Policies - EFB(LOCAL): INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS - EMI (LOCAL): MISCELLANEOUS INSTRUCTIONAL POLICES: STUDY OF RELIGION - FNCE(LOCAL): STUDENT CONDUCT: PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES - CW(LOCAL): NAMING FACILITIES New Policy - BBBB(LOCAL): POST-ELECTION PROCEDURES |
|
| Subject: |
7. Superintendent's Update
|
|
| Presenter: |
Presenter: Dr. Stephanie Howard
|
|
| Subject: |
8. District Informational Reports
|
|
| Subject: |
8.A. Bond 2023 Monthly Report
|
|
| Presenter: |
Presenter: Cortney Smith
|
|
| Subject: |
8.B. Strategic Plan Quarterly Update
|
|
| Presenter: |
Presenter: Cyndi Pyles
|
|
| Subject: |
8.C. Tax Collection and Property Value Report
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
8.D. Report on Projected Accountability Ratings, School Improvement, System of Great Schools, and School Action Fund
|
|
| Presenter: |
Presenter: Dr. Stephanie Howard
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion of and Request for Approval of 2025-2026 District Improvement Plan
|
|
| Presenter: |
Presenter: Erin Bueno
|
|
| Subject: |
9.B. Discussion of and Request for Approval of the 2025-2026 Student Code of Conduct
|
|
| Presenter: |
Presenter: Melissa Horner
|
|
| Subject: |
9.C. 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
|
|
| Subject: |
9.D. 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
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
9.E. Discussion of and Request for Approval of Resolution to Opt Out of Participation of Non-Enrollees in UIL Activities
|
|
| Presenter: |
Presenter: Wesley Torres & Beau Garza
|
|
| Subject: |
9.F. Discussion of and Request for Approval for the District to Retain Scheef & Stone, L.L.P., to Represent the District in Oil and Gas and Construction Related Matters
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Reportable Purchase Orders Over $50,000
|
|
| Subject: |
10.B. Human Capital Monthly Routine Personnel Report
|
|
| Subject: |
10.C. Cooperative Management Rebate Report
|
|
| 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. S.H. b/n/f Dennis & Brandy Hart v. Midland Independent School District, MO:24-cv-00131-DC-RCG (W.D.Tex.) 1) Update from attorney on potential settlement offer 2) Seek advice of attorney on potential settlement offer 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. |
|
| Subject: |
12. Action Arising from Closed Session
|
|
| Subject: |
12.A. Discuss and Consider Action on Settlement Offer
|
|
| Subject: |
13. Adjourn
|
|