June 19, 2023 at 5:30 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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Pursuant to §551.071, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural issues concerning the naming of an Interim Superintendent and the search for a new Superintendent
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues including a discussion regarding the naming of an Interim Superintendent and the search for a new Superintendent
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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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
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BOARD PRESIDENT REPORT
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TRUSTEE REPORT on Good Things
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PRESENTATIONS / RECOGNITIONS
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MISD Mission and Vision
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MISD Board Pledge
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MHS State Theater Individual Student Recognition
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State Track Student Recognition
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State 5A UIL Qualifier -- Speech Meet for Ready Writing
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Outstanding Staff Member Recognition
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State HOSA Recognition
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Recognition of Gifts and/or Donations
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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.
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PUBLIC HEARING
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Public Hearing for Budget and Proposed Tax Rate for 2023/2024
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SUBCOMMITTEE UPDATE(S)
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Receive Update on Board Curriculum and Instruction Subcommittee Meeting
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Receive Update from Governance Subcommittee Meeting
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Receive Update from Business and Operations Subcommittee Meeting
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CONSENT AGENDA
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Consider Meeting Minutes
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May 15, 2023 - Special Board Minutes
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May 15, 2023 - Regular Board Minutes
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June 6, 2023 - Special Board Meeting Minutes
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June 7, 2023 - Special Board Meeting Minutes
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June 12, 2023 Special Meeting Minutes
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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 Authorization
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Consider Authorization for the Superintendent, Interim Superintendent, or Designee to Hire Contractual Personnel between July 1, 2023 and December 31, 2023
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Consider Local Policy Revisions with Policy Update 120 (CB Local)
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Consider Policy Revision for CDC(LOCAL): Other Revenues, Gifts and Solicitations
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Consider Tuition Rate for Non-Resident Students 2023-2024
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DISCUSSION/INFORMATION: ADMINISTRATION & HUMAN RESOURCES
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Discuss Local District Update to FFAC(LOCAL): Wellness and Health Services Medical Treatment
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Discuss SRO Memorandum of Understanding with the City of Midlothian for 2023/2024
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DISCUSSION/INFORMATION: BUSINESS AND FINANCE
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Receive an Update on Business Reports
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DISCUSSION/INFORMATION: CURRICULUM AND INSTRUCTION
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Receive Update on Optional Flexible School Year Program for 2022/2023
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Discuss Local District Update CPC (LOCAL): Office Management/Records Management
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ACTION ITEMS: ADMINISTRATION & HUMAN RESOURCES
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Consider Recommendation for Selection of Elementary Principal(s)
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Consider Recommendation for Selection of Secondary Principal(s)
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Consider Approving REACH Agreement for 2023/2024
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Consider Naming an Interim Superintendent and Authorizing the Board President to Negotiate and Execute an Agreement to Hire the Interim Superintendent
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Consider Supplemental Pay Resolution for 23/24
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ACTION ITEMS: BUSINESS AND FINANCE
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Consider an "ORDER AUTHORIZING THE ISSUANCE OF MIDLOTHIAN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2023; 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.”
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Consider 2023-2024 Final Budget Adoption
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Consider Approval of CSP2223-04 Baxter HVAC Replacement
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Consider Approval of RFP2223-06 Photography Services
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Consider Requisitions over $50,000
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ACTION ITEMS: CURRICULUM AND INSTRUCTION
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Consider Approval of Optional Flexible School Year Application for 2023/2024
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Consider Approving Interlocal Agreement with Technical Assistance Provider for the TEA Strong Foundations Grant Received by Midlothian ISD
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PUBLIC COMMENT for non-agenda items
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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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