September 20, 2021 at 5:30 PM - Regular Meeting
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CALL TO ORDER
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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
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PRESENTATIONS / RECOGNITIONS
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AP Scholars
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DI Middle School Recognition for Global Finals
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MEF Scholarship/Dolores McClatchey Scholarship Winner Recognitions
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Recognize National Hispanic Heritage Month
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Hall of Honor Recipients
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Recognition of Gifts and Donations for September 2021
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PUBLIC COMMENT
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CONSENT AGENDA
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Approve Meeting Minutes
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June 21, 2021 - Regular Meeting Minutes
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July 19, 2021 - Regular Meeting Minutes
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August 16, 2021 - Regular Meeting Minutes
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September 7, 2021 - Special Meeting Minutes
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Annual Investment Report
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Consider District Student Code of Conduct for 2021-2022 School Year
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Consideration of Approval for a Utility Easement and Right of Way to HILCO Electric Cooperative, Inc. to Provide Service to Coleman Elementary
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Consider Creating New Position - Coordinator of Testing and Accountability
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ITEMS OF INFORMATION
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Receive 2Q2021 Demographic and Enrollment Report
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Discuss Construction Projects at MultiPurpose Stadium
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Discuss the Construction of Additional Seating at the Multi-Purpose Stadium and Revisions to Existing Restrooms
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Review Monthly Business Reports
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Receive Monthly COVID Update
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ADMINISTRATION & HUMAN RESOURCES
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Consider Selection of Legal Counsel
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Consider Selection of 2022 Graduation Venue
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BUSINESS & FINANCE
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Consider an Order Defeasing and Calling Certain Bonds for RedeMption and Other Matters Relating to Midlothian Independent School District VarIable Rate Unlimited Tax School Building Bonds Series 2017-B
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Consider Amending the 2012-2022 Budget to Include Tax Calculations Worksheets
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Consider the Adoption of the 2021-2022 Tax Rates
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Consider Recommendation and Submission of Names for Consideration for the 2022/2023 Ellis County Appraisal Board Election
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CURRICULUM & INSTRUCTION
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Consider Trustee Recommendation for SHAC Committee Members for 2021/2022
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Consider Resolution Authorizing the SHAC to Make Recommendations for Human Sexuality Instruction
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Board Committees, Pending Complaints or Disputes, and Other Issues as Permitted by Law.
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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; , including development of the Superintendent's evaluation process
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Deliberation Regarding Safety and Security Update, Texas Government Code 551.076
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Deliberation Regarding Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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