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Meeting Agenda
1. Call Meeting to Order
2. Invocation
3. Public Comments
4. Presentations
4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Nathaniel Vornsand
2nd Grade: Adrian Tercero-De Alba
3rd Grade: Annistyn Cobos
4th Grade: Haigen Daniel and Bowen Goodgion
5th Grade: Therese Kail
6th Grade: Kaitlyn Hugo
7th Grade: Kynslee Houston
8th Grade: Rafaela Villegas Anaya
9th Grade: Dax Cornett
10th Grade: Ethan Rybolt
11th Grade: Cheyenne Gray
12th Grade: Abbagayle Roberts
5. Consider approval of Canvass of Board of Trustee Election.
6. Reorganization of the Board
6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
6.B. Election of Officers for 2024-2025
6.B.1. Board President
6.B.2. Board Vice President
6.B.3. Board Secretary
7. Trustees sign Conflict of Interest Affidavit 
8. Campus Updates
8.A. Intermediate Principal Heather Bennett -HB3 Reading Update
9. District Updates
9.A. Director of Operations Brian Cooper
9.A.1. Facilities Report
9.B. CFO Steve Jerden
9.B.1. Financial Report
9.C. Assistant Superintendent Debra Keel
9.C.1. Bilingual Exception and ESL Waiver
9.C.2. Optional Flexible School Day Program (OFSDP) for At Risk Students
10. Consent Agenda
10.A. October 21, 2024 Meeting Minutes
10.B. October Budget Report 
10.C. October Monthly Bills
11. Discuss and consider approval of budget amendment(s) (if necessary). 
12. Discuss and consider approval of the Optional Flexible School Day Program application to TEA.  
13. Discuss and consider the ballot for the election of Board of Directors for the Midland Central Appraisal District.
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
14.B. Real Estate: Consider Land Options
15. Personnel
15.A. Resignations/Reassignments/Retirements
15.B. Employment of Staff
16. Superintendent's Report
16.A. Enrollment
16.B. Bond Update
16.C. Daycare Update
16.D. Board Training Update
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2024 at 5:30 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
2. Invocation
Subject:
3. Public Comments
Subject:
4. Presentations
Subject:
4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Nathaniel Vornsand
2nd Grade: Adrian Tercero-De Alba
3rd Grade: Annistyn Cobos
4th Grade: Haigen Daniel and Bowen Goodgion
5th Grade: Therese Kail
6th Grade: Kaitlyn Hugo
7th Grade: Kynslee Houston
8th Grade: Rafaela Villegas Anaya
9th Grade: Dax Cornett
10th Grade: Ethan Rybolt
11th Grade: Cheyenne Gray
12th Grade: Abbagayle Roberts
Subject:
5. Consider approval of Canvass of Board of Trustee Election.
Subject:
6. Reorganization of the Board
Subject:
6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
Subject:
6.B. Election of Officers for 2024-2025
Subject:
6.B.1. Board President
Subject:
6.B.2. Board Vice President
Subject:
6.B.3. Board Secretary
Subject:
7. Trustees sign Conflict of Interest Affidavit 
Subject:
8. Campus Updates
Subject:
8.A. Intermediate Principal Heather Bennett -HB3 Reading Update
Subject:
9. District Updates
Subject:
9.A. Director of Operations Brian Cooper
Subject:
9.A.1. Facilities Report
Subject:
9.B. CFO Steve Jerden
Subject:
9.B.1. Financial Report
Subject:
9.C. Assistant Superintendent Debra Keel
Subject:
9.C.1. Bilingual Exception and ESL Waiver
Subject:
9.C.2. Optional Flexible School Day Program (OFSDP) for At Risk Students
Subject:
10. Consent Agenda
Subject:
10.A. October 21, 2024 Meeting Minutes
Subject:
10.B. October Budget Report 
Subject:
10.C. October Monthly Bills
Subject:
11. Discuss and consider approval of budget amendment(s) (if necessary). 
Subject:
12. Discuss and consider approval of the Optional Flexible School Day Program application to TEA.  
Subject:
13. Discuss and consider the ballot for the election of Board of Directors for the Midland Central Appraisal District.
Subject:
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
Subject:
14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
Subject:
14.B. Real Estate: Consider Land Options
Subject:
15. Personnel
Subject:
15.A. Resignations/Reassignments/Retirements
Subject:
15.B. Employment of Staff
Subject:
16. Superintendent's Report
Subject:
16.A. Enrollment
Subject:
16.B. Bond Update
Subject:
16.C. Daycare Update
Subject:
16.D. Board Training Update
Subject:
17. Adjournment

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