June 18, 2018 at 5:30 PM - Regular
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CALL TO ORDER
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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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Invocation
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Pledge of Allegiance
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PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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RECOGNITION
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2017-2018 MISD Servant Leader Awards
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Recognize MHS Golf Team
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Recognize Destination Imagination Teams
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PUBLIC COMMENT
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CONSENT AGENDA: ACTION ITEMS
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Minutes
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May 21, 2018 - Regular Meeting Minutes
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2018-2019 Tuition Rate
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2017-2018 Amended Budget
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Authorization for Superintendent to Hire Contractual Personnel Between July 1, 2018 and Dec. 31, 2018
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MISD Elementary and Secondary Student Handbook for 2018-2019
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Consider Student Code of Conduct for 2018-2019
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Consider Approving Vendors on the RFP for Elementary Classroom Audio Visual and Multimedia Systems
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Consider Request to Issue RFP for Data Center Server Infrastructure
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Consider Approval of Gifts and/or Donations
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Consider Walk Zones for 2018-2019
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Consider Hazardous Traffic Areas Resolution
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Consider Local Policy Revision EIC (LOCAL)
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Consider RFP for Integrated Pest Management RFP #1718-021
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Consider Local District Update FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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Consider Regional Day School Program for the Deaf - Shared Services Agreement, 2018-2019
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Consider Attendance Waiver for Low Attendance 5/31/2018
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Consider Delegating the Authority to Submit Chapter 41 Documentation to the Superintendent
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INFORMATION ITEM(S)
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Final ADA Report
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Consider Interlocal Agreement with City of Midlothian for Facilities Usage
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DISCUSSION/ACTION ITEMS
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Consider Demographic Report for 1Q2018
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Consideration of Approval of the Design Development Phase of the W.G. Roesler Athletic Complex at MHS
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Consider Naming the New MHS Baseball Field
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MEF Update and Annual Renewal
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Consider Supplemental Pay Resolution for 2018-2019
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Consider 2018-2019 Final Budget Adoption
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Consider Approval for the Replacement of the Synthetic Turf at MHS Practice Field and the Multi-Purpose Stadium and the Renovations to the Tracks at WGMS and FSMS
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Consider Local District Policy FNF: Students Rights and Responsibilities: Interrogation and Searches
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Review and Verification by Individual Trustees Regarding TASB’s Continuing Education Report
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Consider Land Purchase, Exchange, Lease or Value of Real Property, Texas Government Code Section 551.072
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Consider and Discuss the Purchase of Real Properties Consisting of Approximately 18.918 acres Near Shiloh Road and Walnut Grove Road, Midlothian, Texas 76065, Located in the J. Crane Survey in Ellis County, Texas Pursuant to Texas Government Code 551.072
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Consideration of Personnel, Texas Government Codes 551.074
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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
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Resignations of Professional Employees
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Employment
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Leaves of Absence
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Department of Learning Departmental Changes
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Consider Recommendation for Director of Secondary Learning
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Students, Texas Government Code 551.082, 551.0821
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Non-Discipline Issues
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Discipline Issues
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Action, if any, on Items Discussed in Closed Session
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Superintendent's Report and Announcements
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Information from TASB, TASA, TEA and Other Organizations
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TASB Summer Leadership, June 28-30, 2018
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TASA/TASB Conference - September 28-30, 2018
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Business Reports
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Items for Next Regular and/or Special Board Meetings
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June 20, 2018 - Board training and special meeting for TASB Policy Review
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July 16, 2018 - 5:30 p.m. - Regular Meeting
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Employee Handbook for 2018-2019
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Consider Optional Flexible School Year
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Consider Interlocal Agreement with City of Midlothian for Facilities Usage
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Recognize Midlothian Police Department
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Consider SRO Agreement for 2018-2019
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SHAC Annual Report
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YMCA Program Proposal and Update
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Public Hearing for HB5
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Public Hearing to Discuss the Proposed Internet Safety Policy for 2018-2019
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Student Accident Insurance Renewal
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Bond Committee Presentation
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Presentation of Survey Results
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Consider Local District Update(s): DN and DNA (LOCAL)
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Athletic Review
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M*Powered Update
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Consider Mentor's Care Agreement
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August 20, 2018, 5:30 p.m. - Regular Meeting
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September 17, 2018 5:30 p.m. - Regular Meeting
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ADJOURNMENT OF MEETING
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