February 13, 2023 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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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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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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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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SUPERINTENDENT REPORT
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Points of Pride for the Month
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Student Ambassadors
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MISD BOARD Points of Pride
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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MHS Band State Qualifiers
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Recognize Teachers of the Year for 2023
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Skyward 2023 Leader in Excellence Award
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Recognition of Gifts and/or Donations
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PUBLIC COMMENT - for Items on the Agenda: 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.
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DISCUSSION/ACTION: BUSINESS AND FINANCE
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Consideration of Approval for a Utility Easement to HILCO Electric Cooperative, Inc to provide additional service to residential areas near Walnut Grove MS
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AN ORDER BY THE BOARD OF TRUSTEES OF THE MIDLOTHIAN INDEPENDENT SCHOOL DISTRICT CALLING A BOND ELECTION TO BE HELD WITHIN THE DISTRICT; MAKING PROVISIONS FOR THE CONDUCT AND THE GIVING OF NOTICE OF THE ELECTION; AND CONTAINING OTHER PROVISIONS RELATING THERETO
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Review Business Reports
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DISCUSSION/ACTION: CURRICULUM AND INSTRUCTION
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Balanced Scorecard - Priority 1.1a
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INFORMATION ONLY
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Review TASB Policy Update 120
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Receive an Update on the 2023/2024 Calendar Process
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Receive an Update from the Business and Operations Subcommittee Meeting held on February 8, 2023
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Receive an Update from the Administration and HR Subcommittee Meeting held on January 27, 2023
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CONSENT AGENDA
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Consider Meeting Minutes
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January 10, 2023 - Special Meeting Minutes
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January 23, 2023 - Regular Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider and Approve the Order of Election for the May 6, 2023 General Trustee Election
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Consideration and Possible Action on a Board Resolution Regarding Approval of Employee Pay during the District Closure Due to Winter Weather Storm
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Consider Approval of Foreign Exchange Student Waiver
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Consider Approval of Modified State Testing Days Waiver
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Consider Policy Revisions to EEB (LOCAL): Instructional Arrangements, Class Size
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PUBLIC COMMENT for non-agenda items
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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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