|
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
A. De Zavala STEM Elementary: Principal, David Duarte; Pledge Leader, Erbey Garcia & Alyssa Torres |
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Meeting Minutes
|
|
6.B. Approval of Monthly Financials
|
|
6.C. Approval of Turnaround Plan (TAP) Based on 2025 Accountability for Legacy Freshman High School
|
|
6.D. Approval of 2026 MISD Texas Public Information Act (TPIA) Calendar
|
|
6.E. Approval of Interlocal Cooperation Contract between Angelo State University and Midland ISD
|
|
6.F. Approval of Amendments to the Superintendent's Evaluation Template for the 2025-2026 School Year to Include Objective Metrics for Students with Disabilities that are Achievable before June 2026
|
|
7. Superintendent's Update
|
|
8. District Informational Reports
|
|
8.A. Bond 2023 Monthly Report
|
|
8.B. 2025-2026 Targeted Improvement Plans (TIP) for Abell Junior High, South Elementary, Long Elementary, and IDEA Travis
|
|
8.C. Review of the 2026-2027 Budget Preparation Timeline and Priorities Update #1
|
|
8.D. Board Discussion of Policy
|
|
8.E. Board Discussion of Audit
|
|
8.F. Intruder Detection Audit Report Findings
|
|
9. Action Items
|
|
9.A. Discussion of and Request for Approval of the 2026-2027 Academic Calendar
|
|
9.B. Discussion of and Request for Approval of Budget Amendment #5
|
|
9.C. Discussion of and Request for Approval of the Annual Comprehensive Financial Report
|
|
9.D. Discussion of and Request for Approval of RFP #25-137 Heavy-Duty Vehicle Parts and Repairs
|
|
9.E. Discussion of and Request for Approval of RFP #25-138 Light-Duty Vehicle Parts and Repairs
|
|
9.F. Discussion of and Request for Approval of Reimbursement Agreement and Related Second Amendment to Pipeline Right of Way Agreement Between Midland ISD and Energy Transfer for the Relocation of Pipelines at New Midland High School Sites
|
|
9.G. Discussion of Senate Bill 1882 Partnership Schools and Possible Action to Renew or Amend Senate Bill 1882 Performance Goals
|
|
9.H. Discussion of and Reorganization of Board Officers
|
|
10. Information Items
|
|
10.A. Board Committee Monthly Report
|
|
10.B. Reportable Purchase Orders over $50,000
|
|
10.C. Donations over $5,000-Less than $20,000
|
|
10.D. Human Capital Monthly Routine Personnel 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 regarding all 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 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. |
|
12. Action Arising from Closed Session
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 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
A. De Zavala STEM Elementary: Principal, David Duarte; Pledge Leader, Erbey Garcia & Alyssa Torres |
|
| 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 Turnaround Plan (TAP) Based on 2025 Accountability for Legacy Freshman High School
|
|
| Subject: |
6.D. Approval of 2026 MISD Texas Public Information Act (TPIA) Calendar
|
|
| Subject: |
6.E. Approval of Interlocal Cooperation Contract between Angelo State University and Midland ISD
|
|
| Subject: |
6.F. Approval of Amendments to the Superintendent's Evaluation Template for the 2025-2026 School Year to Include Objective Metrics for Students with Disabilities that are Achievable before June 2026
|
|
| Subject: |
7. Superintendent's Update
|
|
| Presenter: |
Presenter: Dr. Stephanie Howard
|
|
| Subject: |
8. District Informational Reports
|
|
| Subject: |
8.A. Bond 2023 Monthly Report
|
|
| Presenter: |
Presenter: Parkhill
|
|
| Subject: |
8.B. 2025-2026 Targeted Improvement Plans (TIP) for Abell Junior High, South Elementary, Long Elementary, and IDEA Travis
|
|
| Presenter: |
Presenters: Tricia Teran & Fallon McLane
|
|
| Subject: |
8.C. Review of the 2026-2027 Budget Preparation Timeline and Priorities Update #1
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
8.D. Board Discussion of Policy
|
|
| Presenter: |
Presenter: Brandon W. Hodges, Board President
|
|
| Subject: |
8.E. Board Discussion of Audit
|
|
| Presenter: |
Presenter: Brandon W. Hodges, Board President
|
|
| Subject: |
8.F. Intruder Detection Audit Report Findings
|
|
| Presenter: |
Presenter: Chief Robert Doporto
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion of and Request for Approval of the 2026-2027 Academic Calendar
|
|
| Presenter: |
Presenter: Jessie Garcia
|
|
| Subject: |
9.B. Discussion of and Request for Approval of Budget Amendment #5
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
9.C. Discussion of and Request for Approval of the Annual Comprehensive Financial Report
|
|
| Presenter: |
Presenter: Tucker Durham
|
|
| Subject: |
9.D. Discussion of and Request for Approval of RFP #25-137 Heavy-Duty Vehicle Parts and Repairs
|
|
| Presenter: |
Presenter: Michael Taylor
|
|
| Subject: |
9.E. Discussion of and Request for Approval of RFP #25-138 Light-Duty Vehicle Parts and Repairs
|
|
| Presenter: |
Presenter: Michael Taylor
|
|
| Subject: |
9.F. Discussion of and Request for Approval of Reimbursement Agreement and Related Second Amendment to Pipeline Right of Way Agreement Between Midland ISD and Energy Transfer for the Relocation of Pipelines at New Midland High School Sites
|
|
| Presenter: |
Presenter: Parkhill
|
|
| Subject: |
9.G. Discussion of Senate Bill 1882 Partnership Schools and Possible Action to Renew or Amend Senate Bill 1882 Performance Goals
|
|
| Presenter: |
Presenter: Geta Mitchell and 1882 Partners
|
|
| Subject: |
9.H. Discussion of and Reorganization of Board Officers
|
|
| Presenter: |
Presenter: Brandon W. Hodges, Board President
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Board Committee Monthly Report
|
|
| Subject: |
10.B. Reportable Purchase Orders over $50,000
|
|
| Subject: |
10.C. Donations over $5,000-Less than $20,000
|
|
| Subject: |
10.D. Human Capital Monthly Routine Personnel 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 regarding all 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 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. |
|
| Subject: |
12. Action Arising from Closed Session
|
|
| Subject: |
13. Adjourn
|
|