October 21, 2024 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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Discussion of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072
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Discuss Approving Grading Easement Request for Bridgewater Addition
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Discuss Amendment to Prairie Ridge Agreement
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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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SUPERINTENDENT REPORT
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TRUSTEE GOOD THINGS
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PRESENTATIONS / RECOGNITIONS
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MISD Mission, Vision, and Cultural Tenets
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MISD Board Pledge
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Recognition: Destination Imagination
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Recognition: National Principal's Month
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Recognition of MISD HR Department
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Recognitions: MEF Staff Scholarships
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Recognition of Jean Coleman Award for Excellence in Reading Education Recipient for 2023/2024
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Hall of Honor Presentation
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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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SUBCOMMITTEE UPDATE
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Report from the Business and Operations Subcommittee Meeting
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CONSENT AGENDA
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Consider Meeting Minutes
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September 16, 2024 - Regular Board Minutes
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Quarterly Investment Report
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Consider Approval of Gifts and/or Donations
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Consider and Approve District and Campus Improvement Plans for 2024-2025
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Consider Approving First Financial Corporate Authorization Resolution
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Consider Approving RFP for Ag Trailer
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Consider Approval of Waste Management Services RFP 2425-05
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INFORMATION ONLY
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Campus Spotlight - Frank Seale Middle School
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Campus Spotlight - Baxter Elementary School
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Receive Annual Update from Midlothian Education Foundation (MEF)
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DISCUSSION / ACTION ITEMS
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Consider Approval of Resolution Recognizing October as National Rett Syndrome Awareness Month
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Consider Approval of Resolution Recognizing October as Down Syndrome Awareness Month
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Receive and Approve Auditor Report for the 2023/2024 Fiscal Year
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Consider Approving MOU with Midlothian Education Foundation
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Action, if any, on Items Discussed in Closed Session
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Consider Approving Grading Easement Request for Bridgewater Addition
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Consider Approving Amendment to Prairie Ridge Agreement
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PUBLIC COMMENT for non-agenda items
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ADJOURNMENT OF MEETING
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