August 19, 2024 at 5:30 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.

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

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

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

Private Consultation with Board's Legal Counsel, Texas Government Code Chapter 551.071

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD THINGS

PRESENTATIONS / RECOGNITIONS

MISD Mission, Vision, and Cultural Tenets

MISD Board Pledge

Student Recognition: HOSA International Leadership Conference

Recognition of Back to School Bash Supporters

Student Recognition: CPR Lifesaving Skills

Recognition: SRO Life Medical Assistance

Recognition of TASRO Agency of the Year Award Presented to the Midlothian PD SRO Unit

Public Meeting to Discuss the Proposed Tax Rate for 2024-2025

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.

SUBCOMMITTEE UPDATE(S)

Receive Update from Business and Operations Subcommittee Meeting

CONSENT AGENDA

Consider Meeting Minutes

July 15, 2024 - Regular Meeting Minutes

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider 24/25 SRO MOU Between MISD and Midlothian Police Department, City of Midlothian

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

Consider Resolution Regarding Extra-Curricular Status of 4-H Organization and the Acceptance of the Adjunct Faculty Agreement

Consider the Submission of Names of Individuals to Serve on the 24-25 School Health Advisory Council (SHAC)

Consider Approving Investment Policy and Reports

Consider and Approve 2024/2025 Concussion Oversight Committee Members

 Consider Approval of CSP2425-01 WGMS Chiller Replacement

Consider Approval of Requisition for Baxter Master Switchgear Replacement

Consider Approving YMCA MOU for 2024 - 2027

DISCUSSION / ACTION ITEMS

Consider Approving the 2024-2025 Tax Rate Adoption

Consider Approving the Order of Election for November 5, 2024 Voter Approval Tax Rate Election

INFORMATION ONLY

Review and Discuss LEGAL and LOCAL Policy Revisions as Included in Update 123

• BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
• DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCES
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

Designation of Trustee Campus Visits for 2024 Fall Semester

Action, if any, on Items Discussed in Closed Session

PUBLIC COMMENT for non-agenda items

ADJOURNMENT OF MEETING