October 18, 2021 at 5:30 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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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 - Irvin Elementary Students
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PRESENTATIONS / RECOGNITIONS
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National Merit Scholarship Commended Students Recognition
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Recognition of College Board National Recognition Programs
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DI Elementary School Recognition for Global Finals
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Recognition - Remember Mr. C.M. Arnold
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Recognition of Gifts and Donations
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Monthly (October) Recognition Video
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PUBLIC COMMENT
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CONSENT AGENDA
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Consider Meeting Minutes
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September 20, 2021 - Regular Meeting Minutes
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October 4, 2021 - Board Workshop Minutes
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Consider Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Request to Issue RFP for Networking Services and Equipment
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Consider Request to Issue RFP for Classroom Audio Visual and Multimedia Systems
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Consider Request to Issue RFP for Heritage Auditorium Production AV Systems Equipment
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Consider Approving RFP 2122-002 Water Bottle Fillers
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Consider Approval of Gifts and/or Donations
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Consider Budget Calendar 22-23
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Consider and Approve 2021/2022 Library Board Members
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Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. 3141 et seq.), and its subsequent amendments, in connection with District construction projects until superseded by future Board action.
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Consider Recommendation from SHAC Committee Regarding Human Sexuality Curriculum for 21/22
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BUSINESS & FINANCE
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Consider Annual Audit Report for Fiscal Year 2020-2021
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Consider Designation of Portion of Fund Balance
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INFORMATION ITEMS
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Receive MEF Update
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Receive CTE Program Update
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Discuss MOU with Tarleton University Regarding the Distinguished High School Partnership Program
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Receive Information on Campus Improvement Plans and District Improvement Plan
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Discuss One Time Supplement
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Review Monthly Business Reports
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Receive Update on 2021/22 Replacement Schedules
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Discuss Memorandum of Understanding (MOU) between the City of Midlothian and MISD for Use of the District Ag Center as an Off-Site Animal Evacuation Location
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Discuss Revisions to Local Policy DEC (LOCAL)
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Discuss Third Party Administrator for Benefits
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ADMINISTRATION & HUMAN RESOURCES
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COVID 19 Update - with Options for Board Direction
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Consider Resolution for Remote Learning and Virtual Learning Platform
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Consider Approving Additional Staff for 2021/2022
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CURRICULUM & 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 Report
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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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