June 16, 2025 at 5:30 PM - Regular Meeting

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.

Discussion of Personnel, Texas Government Codes 551.074 - Resignations,  Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Superintendent Mid-Year Review

Discuss Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District (Texas Government Code §551.071)

RECONVENE TO OPEN SESSION

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance 

SUPERINTENDENT REPORT

TRUSTEE GOOD NEWS

PRESENTATIONS / RECOGNITIONS

MISD Mission, Vision, and Cultural Tenets

MISD Board Pledge

Recognition: National Showcase Schools

Recognition: Eagle Scout Recipient

Recognition: Baseball Regional Semi-finalists

Recognition: MHS Girls Tennis Double Team State Qualifiers

Recognition:  2025 Servant Leader Award Recipients

PUBLIC HEARING TO DISCUSS THE BUDGET AND PROPOSED TAX RATE FOR 2025-2026

SUBCOMMITTEE REPORTS

Receive a Report from Business and Operations Subcommittee Meeting

Receive a Report from the Facilities Planning Subcommittee

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.

CONSENT AGENDA

Consider Meeting Minutes

May 13, 2025 Regular Meeting Minutes

June 2, 2025 - Special Meeting Minutes

Consider Approving Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Status

Consider Approving 25/26 Staff Development Waiver - TEA

Consider Approving Cameras in Special Education Settings for 25/26 School Year

Consider Approving Policy Update(s) to CQC Local

Consider Approving First Financial Bank - Corporate Authorization Resolution

Consider Approving Budget Amendments for 2024/2025

Consider Approval of Non Resident Tuition Rate

Consider Approving RFP for  Districtwide Counseling, Family/Community Resource Services and Educational Programs

Approve Designation of Fund Balance

Consider Designating an Efficiency Auditor

Consideration of Approval of the Cooperative Resolution for participation in the Region 5 ESC Southeast Texas Purchasing Cooperative Program

INFORMATION ONLY

Discuss HB1481: Relating to school district policies regarding student use of personal communication devices and implications for Midlothian ISD

Receive End of Course 2024/2025 Results

Receive Financial Reports

DISCUSSION / ACTION ITEMS

Receive Update on 2024/25 Optional Flexible School Year Program Review and Consider Approving 2025/2026 Optional Flexible School Year Application

Consider 2025 TASB Delegate Assembly Designee and Alternate

Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General

Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC

Discuss and Consider Approval of the Compensation Plan for 25/26

Consider the Adoption of the 2025-2026 General Fund, Child Nutrition Fund and Debt Service Fund Budgets

Consider Subcommittee Designations for 2025/2026

Action, if any, on Items Discussed in Closed Session

PUBLIC COMMENT for non-agenda items

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING