July 25, 2023 at 5:30 PM - Regular Meeting

1. Call to Order - Roll Call

2. Moment of Silence and Pledge to the US Flag and Texas Flag

3. Presentations, Recognitions, Awards, Announcements

4. Public Forum 

5. Superintendent Update

6. District Reports

6.A. Recommendation from Bond Planning Committee 

6.B. Update on Student Expectations and School Culture

6.C. 2022-2023 School Climate Survey Results

6.D. Child Nutrition Services Divisional Report

7. Action Items

7.A. Discussion of and Request for Approval of Lone Star Governance:  Goal Progress Measures 1.2 (K-2 Reading Growth), 2.2(K-2 Math Growth) and Constraint Progress Measure 1.1 (PLC Implementation)

7.B. Discussion of and Request for Approval of the 2023-2024 Student Code of Conduct  and the Student Fees for 2023-2024

7.C. Discussion of and Possible Action on Proposed Second Amendment to the Astound Stadium Non-Exclusive Lease Agreement

7.D. Discussion of and Request for Approval of the 2023-2024 District Improvement Plan

7.E. Discussion of and Request for Approval of the 2023-2024 MISD Professional Learning Plan 

7.F. Discussion of and Request for Approval of the Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin

7.G. Discussion of and Request for Approval of the RFP # 22-374 Milk/Dairy Products

7.H. Discussion of and Request for Approval of RFP # 22-375 Kitchen Repairs

7.I. Discussion of and Approval for Single Budgeted Purchases over $100,000

7.J. Discussion of and Approval of the Agreement for the Purchase of Attendance Credit and Delegate Chapter 49 Authority

7.K. Discussion of and Request for Approval to Hire the Chief Financial Officer and the Principal for Scharbauer Elementary

8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

Section 551.072 - For the purpose of deliberating the purchase, exchange, lease, or value of real property.

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 
 

9. Action Arising from Closed Session

10. Consent Agenda

10.A. Board Meeting Minutes

10.B. Annual Investment Report

10.C. Monthly Financials

10.D. Donations over $5,000

10.E. Amendments to the 2023-2024 Compensation Plan

10.F. Revisions to the 2023 Strategic Plan Presented on June 26, 2023

10.G. 2023-2024 Teen Court Agreement

10.H. Revised Memorandum of Understanding (MOU) between MISD and Midland College for the Operation of Early College High School

11. Information Items

11.A. Board Committee Report

11.B. Reportable Purchase Orders Over $100,000 - June 2023

11.C. Human Capital Update

11.D. 2023-2024 Employee Handbook

11.E. 2023-2024 Student Handbook

12. Adjourn