September 17, 2018 at 5:30 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
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
|
|
Invocation
|
|
Pledge of Allegiance - Led by Student Council Representatives, Frank Seale and Walnut Grove Middle Schools
|
|
PUBLIC HEARING(S)
|
|
Public Hearing to Discuss Overview of School FIRST (Financial Integrity Rating System of Texas)
|
|
Public Hearing to discuss option to donate the old Irvin Gym property, located at corner of S. 3rd Avenue and W. Ave. H., to the Midlothian Historic Gym Project pursuant to Texas Education Code Section 11.1541
|
|
RECOGNITION
|
|
Recognition of 2018 Hall of Honor Inductees
|
|
PUBLIC COMMENT
|
|
CONSENT AGENDA: ACTION ITEMS
|
|
Minutes
|
|
August 20, 2018 - Regular Meeting Minutes
|
|
September 4, 2018 - Workshop Meeting Minutes
|
|
September 12, 2018 - Board Team of 8 Meeting Minutes
|
|
Budget Amendment(s)
|
|
Approval of Gifts and/or Donations
|
|
Midlothian ISD STAAR and EOC Student Results (Including Retest Results)
|
|
Annual Investment Report
|
|
Consider Purchases Exceeding $50,000
|
|
Consideration of FF&E Items for Middle School Fields
|
|
Consider Local District Policy Revision: BE (LOCAL): Board Meetings
|
|
INFORMATION ITEMS
|
|
Construction Updates
|
|
Elementary #8 (Irvin Rebuild)
|
|
Middle School #3 Design Process
|
|
W.G. Roesler GMP
|
|
Summer Projects
|
|
2018-2023 Replacement Schedules
|
|
Consideration of the Calendar and Process for Purchasing the FF&E for the Irvin Elementary Project
|
|
Consideration of the Request of the Midlothian Historic Gymnasium Project for the Restoration of the Irvin Gymnasium
|
|
Consider Usage and Designation of Portions of Fund Balances
|
|
2019-2020 Elementary Rezoning Communication Plan
|
|
DISCUSSION/ACTION ITEMS
|
|
Consider 2Q2018 Demographic Report
|
|
Consideration of Design and Guaranteed Maximum Price Approval of WG Roesler Athletic Complex
|
|
Consideration of the Purchase for FF&E for the Irvin Elementary Project
|
|
Consider Recommending a Trustee to Attend the National School Board Association’s Advocacy Institute
|
|
Rescind Vote on Scarborough Medlin Purchase Order Exceeding $50,000 from 8/20/2018
|
|
Consider Purchase Order Exceeding $50,000 for Scarborough Medlin Annual Coverage
|
|
Consider MISD Board Representative for 2018-2019 MEF Board
|
|
Consider Land Purchases, Exchange, Lease or Value of Real Property, Texas Government Code Section 551.072
|
|
Safety and Security Update, Texas Government Code Chapter 551.076
|
|
Consideration of Personnel, Texas Government Codes 551.074
|
|
Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
|
|
Students, Texas Government Code 551.082, 551.0821
|
|
Discipline Issues
|
|
Non-Discipline Issues
|
|
Action, if any, on Items Discussed in Closed Session
|
|
Superintendent's Report and Announcements
|
|
Information from TASB, TASA, TEA and Other Organizations
|
|
September 27-29, 2018 - TASB/TASA Convention, Austin
|
|
Business Reports
|
|
Items for Next Regular and/or Special Board Meetings
|
|
October 2, 2018 - 7:00 a.m. - Board Workshop
|
|
October 15, 2018 - 5:30 p.m. - Regular Meeting
|
|
Highly Qualified Report
|
|
Interlocal Cooperation Contract Between Ellis County and MISD
|
|
M*Powered Measurement
|
|
School Health Advisory Council and Recommendations
|
|
MEF Spring Grant Recipient Presentations
|
|
2016 Bond Oversight Committee Update
|
|
Select Bond Oversight Committee Board Representative
|
|
Consider Elementary Attendance Zones for 2019-2020
|
|
October 30, 2018 - 7:00 a.m. - Board Workshop
|
|
November 12, 2018 5:30 p.m. - Regular Meeting
|
|
Recognition of Transportation Poster Winners
|
|
December 4, 2018 - 7:00 a.m. - Board Workshop
|
|
ADJOURNMENT OF MEETING
|