June 21, 2021 at 5:00 PM - Regular Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;

Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072

Deliberation Regarding Security Devices, Texas Government Code 551.076

Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law

Deliberation Regarding Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance - MHS Senior Class Officers

PRESENTATIONS / RECOGNITIONS

Midlothian ISD Selected for Raptorware Marketing

Heritage High School Tennis State Qualifier

Heritage High School VASE State Medalist

Recognition of Gifts and/or Donations

PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above

PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE

CONSENT AGENDA

Consider Meeting Minutes

May 13, 2021 - Special Meeting Minutes

May 17, 2021 - Regular Meeting Minutes

June 1, 2021 - Special Meeting Minutes

June 3, 2021 - Joint Board Meeting Minutess

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider TexPool Resolution

Consider Lonestar Investment Pool Resolution

Consider Tuition Rate for 2021/2022

Consider Hazardous Traffic Areas Resolution

Consider Approving Vendors for RFP 2021-022 Fire Alarm Monitoring

Consider Approving Vendors for RFP 2021-021 Integrated Pest Management

Consider Mentor's Care Agreement for 2021-2022

Consider MOU for SRO with the City of Midlothian 

Consider FM(LOCAL) Policy Revision

Consideration of the Purchase of FF&E for the Heritage Expansion Project

Consider Authorization for Superintendent to Hire Contractual Personnel between July 1, 2021 and December 31, 2021

INFORMATION ITEMS

Discuss Plans to Reopen Out of State Travel

Discuss Dual Learning Platform for 2021/2022 

Discuss Information on Homeschool Declaration

DISCUSSION/ACTION ITEMS

Consider Demographic Report for 1Q2021

Consider Local Policy Review BE (LOCAL) to Amend the Regular Meeting Start Time to 5:30 pm

Consider Supplemental Pay Resolution for 2021-2022

Consider 2021 - 2022 Final Budget Adoption

Consider 2020-2021 Optional Flexible School Year Review

Consider and Approve Optional Flexible School Year Application for 2021-2022

Consider Process of Approval for Selecting an Attorney

Consider Designation of Trustees for Individual Subcommittees for 2021-2022

City / School Subcommittee

Consider Selecting Board Member for Midlothian Education Foundation

Superintendent's Report and Announcements

Items for Next Regular and/or Special Board Meetings

Business Reports

Action, if any, on Items Discussed in Closed Session

Consider Recommendation for Restructure of Position(s)

Consider Restructure Recommendation for Assistant Supt. of Curriculum

Consider Restructure Recommendation to Executive Director of Human Resources

Consider Restructure Recommendation to Executive Director of Communications

ADJOURNMENT OF MEETING