June 16, 2025 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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Superintendent Mid-Year Review
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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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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)
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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 NEWS
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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: National Showcase Schools
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Recognition: Eagle Scout Recipient
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Recognition: Baseball Regional Semi-finalists
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Recognition: MHS Girls Tennis Double Team State Qualifiers
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Recognition: 2025 Servant Leader Award Recipients
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PUBLIC HEARING TO DISCUSS THE BUDGET AND PROPOSED TAX RATE FOR 2025-2026
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SUBCOMMITTEE REPORTS
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Receive a Report from Business and Operations Subcommittee Meeting
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Receive a Report from the Facilities Planning Subcommittee
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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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CONSENT AGENDA
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Consider Meeting Minutes
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May 13, 2025 Regular Meeting Minutes
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June 2, 2025 - Special Meeting Minutes
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Consider Approving Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Status
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Consider Approving 25/26 Staff Development Waiver - TEA
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Consider Approving Cameras in Special Education Settings for 25/26 School Year
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Consider Approving Policy Update(s) to CQC Local
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Consider Approving First Financial Bank - Corporate Authorization Resolution
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Consider Approving Budget Amendments for 2024/2025
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Consider Approval of Non Resident Tuition Rate
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Consider Approving RFP for Districtwide Counseling, Family/Community Resource Services and Educational Programs
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Approve Designation of Fund Balance
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Consider Designating an Efficiency Auditor
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Consideration of Approval of the Cooperative Resolution for participation in the Region 5 ESC Southeast Texas Purchasing Cooperative Program
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INFORMATION ONLY
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Discuss HB1481: Relating to school district policies regarding student use of personal communication devices and implications for Midlothian ISD
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Receive End of Course 2024/2025 Results
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Receive Financial Reports
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DISCUSSION / ACTION ITEMS
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Receive Update on 2024/25 Optional Flexible School Year Program Review and Consider Approving 2025/2026 Optional Flexible School Year Application
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Consider 2025 TASB Delegate Assembly Designee and Alternate
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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
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Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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Discuss and Consider Approval of the Compensation Plan for 25/26
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Consider the Adoption of the 2025-2026 General Fund, Child Nutrition Fund and Debt Service Fund Budgets
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Consider Subcommittee Designations for 2025/2026
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Action, if any, on Items Discussed in Closed Session
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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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