November 15, 2021 at 5:30 PM - Regular Meeting
Minutes |
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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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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - McClatchey Elementary
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PUBLIC HEARING (S)
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Overview of School FIRST (Financial Integrity Rating System of Texas)
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Midlothian ISD FIRST Report
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PRESENTATIONS / RECOGNITIONS
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MEF STEM Mini-Grants
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MEF/Holcim Mini-Grant(s) Recipients
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College Board National Recognition of National Indigenous Program Scholars
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Recognition of Gifts and/or Donations
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PUBLIC COMMENT
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CONSENT AGENDA
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Consider Meeting Minutes
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October 18, 2021 Regular Meeting Minutes
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October 26, 2021 - Special Meeting Minutes
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Consider Requisitions over $50,000
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Consider Approval of Gifts and/or Donations
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Consideration of the Purchase of FF&E for the Heritage Expansion Project
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Consider Revisions to Local Policy DEC (LOCAL)
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Consider Third Party Administrator for Benefits
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Consider to Approve and Increase Reimbursement for Leave Upon Retirement
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Consider Approval of District and Campus Improvement Plans for 2021/2022
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BUSINESS AND FINANCE
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Consider Casting Votes for the Election of the Ellis County Appraisal District Board of Directors
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Consider One Time Supplement for Employees
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Review Monthly Business Reports
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ADMINISTRATION & HUMAN RESOURCES
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Consider MOU with Tarleton University Regarding the Distinguished High School Partnership Program
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Consider Request to Issue RFP for Vape Detection and Air Quality Monitoring Sensors
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COVID 19 Update
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CURRICULUM & INSTRUCTION
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Consider Contract for Educational Services with Arlington Regional Day School for the Deaf 21/22
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MISD/City of Midlothian Library Book Review
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INFORMATION ITEMS
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Discuss Preliminary Courses for 2021-2022
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Superintendent's Report and Announcements
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consultation with Board Counsel, Texas Government Code 551.071 - Regarding Personnel and Student Issues, Board Communications and Procedures, Board Committees, Pending Complaints or Disputes, and Other Issues as Permitted by Law.
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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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Personnel Report
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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 Safety and Security Update, Texas Government Code 551.076
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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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Action, if any, on Items Discussed in Closed Session
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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