September 21, 2020 at 5:00 PM - Regular Meeting

CALL TO ORDER

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

Consideration of sealed bids received by the District in response to the solicitation of bid for the sale of the District’s interest in the following described properties: The surface only and any improvements thereto described as being:
PROPERTY 1:  Lot 2, Midlothian Heritage High School, being approximately 6.076 acres of vacant land located at the northwest corner of  FM 1387 and Walnut Grove Road, Midlothian, Texas 76065; and
PROPERTY 2: Lot 3, Midlothian Heritage High School, being approximately 1.520 acres of vacant land located at the northwest corner of FM 1387 and Westminster Drive, Midlothian, Texas 76065

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

PRESENTATIONS / RECOMMENDATIONS

AP Scholar Recognition

National Merit Scholars

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 should sign in and complete a "Public Comment Form" and present it to the Board President or designee by 5:50 p.m. Speakers are limited to five minutes.  In accordance with the Texas Open Meetings Act, Board Members will listen to the comments. The Board, through the presiding officer or Superintendent, can offer factual information, cite Board policy, or direct the administration to investigate items and report back to the Board, but shall not engage in a two-way dialogue with patrons on items not listed on the agenda.

CONSENT AGENDA

Consider Meeting Minutes

August 17, 2020 - Regular Meeting Minutes

September 1, 2020 - Special Meeting Minutes

Consider Requisitions over $50,000

Consider Budget Amendments

Consider Approval of Gifts and/or Donations

Consider Annual Investment Policy and Report

Consideration of the Upcoming MISD RFP Calendar

Consider Update 115

Consideration of an Amendment to the Agreement with the Midlothian Historic Gymnasium Project

DISCUSSION/ACTION ITEMS

Consider Bond Orders

An Order Authorizing the Issuance of Midlothian Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020-A; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Agreement Relating to Such Bonds; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

An Order Authorizing the Issuance of Midlothian Independent School District Unlimited Tax Refunding Bonds, Series 2020-B; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract and a Paying Agent/Registrar Agreement Relating to Such Bonds; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

Set the Tax Rate for 2020/2021

Consider 2Q2020 Demographic Report

Consideration of Approval of the Schematic Design for Elementary No. 08

Consider to Approve School Attorney/Firm

Action, if any, on Items Discussed in Closed Session

Consideration of and possible action, including adoption of a resolution, regarding sealed bids received by the District for the sale of the District’s interest in the following described property: The surface only and any improvements thereto described as being: PROPERTY 1:  Lot 2, Midlothian Heritage High School, being approximately 6.076 acres of vacant land located at the northwest corner of  FM 1387 and Walnut Grove Road, Midlothian, Texas 76065.
 

Consideration of and possible action, including adoption of a resolution, regarding sealed bids received by the District for the sale of the District’s interest in the following described property: The surface only and any improvements thereto described as being: PROPERTY 2: Lot 3, Midlothian Heritage High School, being approximately 1.520 acres of vacant land located at the northwest corner of FM 1387 and Westminster Drive, Midlothian, Texas 76065.

INFORMATION ITEMS

Update on Teacher Incentive Allotment Program

Consider Strategic Plan and Long Range Planning Process

2020-2021 District and Campus Improvement Plan Process

Midlothian Education Foundation Presentation

Consider Results from Inter-district Survey of First Responders, Aramark, SROs and Part-Time Staff

Consider Process for Naming Elem 8 (CW Local)

Board Priority 1-B: Goal 3 Safety and Security Department of Learning SEL Report 

Consider Replacement Schedules

Consider Usage and Designation of Portions of Fund Balance

Superintendent's Report and Announcements

Business Reports

Key Dates

ADJOURNMENT OF MEETING