June 21, 2021 at 5:00 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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Personnel, Texas Government Codes 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property, Texas Government Code 551.072
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Deliberation Regarding Security Devices, Texas Government Code 551.076
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, and Other Issues as Permitted by Law
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Deliberation Regarding 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 - MHS Senior Class Officers
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PRESENTATIONS / RECOGNITIONS
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Midlothian ISD Selected for Raptorware Marketing
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Heritage High School Tennis State Qualifier
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Heritage High School VASE State Medalist
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Recognition of Gifts and/or Donations
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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
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PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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CONSENT AGENDA
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Consider Meeting Minutes
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May 13, 2021 - Special Meeting Minutes
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May 17, 2021 - Regular Meeting Minutes
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June 1, 2021 - Special Meeting Minutes
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June 3, 2021 - Joint Board Meeting Minutess
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider TexPool Resolution
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Consider Lonestar Investment Pool Resolution
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Consider Tuition Rate for 2021/2022
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Consider Hazardous Traffic Areas Resolution
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Consider Approving Vendors for RFP 2021-022 Fire Alarm Monitoring
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Consider Approving Vendors for RFP 2021-021 Integrated Pest Management
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Consider Mentor's Care Agreement for 2021-2022
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Consider MOU for SRO with the City of Midlothian
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Consider FM(LOCAL) Policy Revision
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Consideration of the Purchase of FF&E for the Heritage Expansion Project
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Consider Authorization for Superintendent to Hire Contractual Personnel between July 1, 2021 and December 31, 2021
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INFORMATION ITEMS
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Discuss Plans to Reopen Out of State Travel
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Discuss Dual Learning Platform for 2021/2022
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Discuss Information on Homeschool Declaration
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DISCUSSION/ACTION ITEMS
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Consider Demographic Report for 1Q2021
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Consider Local Policy Review BE (LOCAL) to Amend the Regular Meeting Start Time to 5:30 pm
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Consider Supplemental Pay Resolution for 2021-2022
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Consider 2021 - 2022 Final Budget Adoption
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Consider 2020-2021 Optional Flexible School Year Review
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Consider and Approve Optional Flexible School Year Application for 2021-2022
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Consider Process of Approval for Selecting an Attorney
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Consider Designation of Trustees for Individual Subcommittees for 2021-2022
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City / School Subcommittee
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Consider Selecting Board Member for Midlothian Education Foundation
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Superintendent's Report and Announcements
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Items for Next Regular and/or Special Board Meetings
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Business Reports
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Action, if any, on Items Discussed in Closed Session
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Consider Recommendation for Restructure of Position(s)
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Consider Restructure Recommendation for Assistant Supt. of Curriculum
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Consider Restructure Recommendation to Executive Director of Human Resources
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Consider Restructure Recommendation to Executive Director of Communications
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ADJOURNMENT OF MEETING
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