August 7, 2023 at 5:30 PM - Special 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.

Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Consider Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074

Safety and Security, Texas Government Code Chapter 551.076

Discussion of Districtwide Intruder Detection Audit Report Findings

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

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.

CONSENT

Consider Approving TASB Update 121 (part 2) Local Policy Revisions:

• CFB(LOCAL): ACCOUNTING - INVENTORIES
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
• CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
• CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
• CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
• CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
• CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
• FD(LOCAL): ADMISSIONS
• FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

DISCUSSION ITEMS

Discuss Policy Revision CH(LOCAL) - Requisitions over $50,000

Fast Growth Management Update from BOK

Consideration to Approve an Agreement for the Purchase of Attendance Credit (option 3 agreement) and to Delegate Contractual Authority to the Superintendent

Discuss 2023-2024 SRO MOU Between MISD and Midlothian Police Department, City of Midlothian

ACTION ITEMS

Consider Approving Student Code of Conduct for 2023/2024

Consider Approving Concussion Oversight Committee for 2023/2024

INFORMATION ITEMS

Action, if any, on Items Discussed in Closed Session

ADJOURNMENT OF MEETING