August 21, 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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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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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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Deliberation Regarding Board Operating Procedures, Communication, Board Responsibilities, Procedures Regarding Superintendent/Board Communications, etc. Pursuant to Texas Government Code Chapter 551.074
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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 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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Recognition of Back to School Bash Organizers
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Recognition of MEF Scholarship Recipients for 2023
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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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SUBCOMMITTEE UPDATE(S)
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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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July 10, 2023 - Special Meeting Minutes
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July 17, 2023 - Regular Meeting Minutes
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August 7, 2023 - Special Meeting Minutes
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Consider Requisitions over $50,000
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Consider Approval of Gifts and/or Donations
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Consider Approving Investment Policy and Reports
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Consider Approving Local Policy Revision CH(LOCAL): Requisitions Over $50,000
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Consideration to Approve an Agreement for the Purchase of Attendance Credit (option 3 agreement) and to Delegate Contractual Authority to the Superintendent
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Consider Approving TEA Staff Professional Development Waiver
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Consider Resolution Regarding Extra-Curricular Status of 4-H Organization and the Acceptance of the Adjunct Faculty Agreement
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DISCUSSION ITEMS:
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Consider the Submission of Names of Individuals to Serve on the 23-24 School Health Advisory Council (SHAC)
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Consider Increase Reimbursement for Leave Upon Retirement
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ACTION ITEMS
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ORDER DEFEASING AND CALLING CERTAIN BONDS FOR REDEMPTION AND OTHER MATTERS RELATING TO MIDLOTHIAN INDEPENDENT SCHOOL DISTRICT VARIABLE RATE UNLIMITED TAX REFUNDING BONDS, SERIES 2013-C
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Consider Approving the 2023-2024 Tax Rate Adoption
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Consider Naming Ellis County Appraisal Board Nominee
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Consider 23/24 SRO MOU Between MISD and Midlothian Police Department, City of Midlothian
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Consider CSP Approval of CSP 23240-1 Perimeter Security Fencing and Gate Project
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Action, if any, on Items Discussed in Closed Session
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INFORMATION ITEMS
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Receive a Preliminary Report on the State Assessment Scores
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PUBLIC COMMENT for non-agenda items
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Consider Agenda Items/Topics for Upcoming Meetings
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ADJOURNMENT OF MEETING
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