January 18, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. School Board Recognition Month
Presenter:
Presenter: Elana Ladd
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
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4.C. Quarterly Investment Report
Presenter:
Presenter: Darrell Dodds
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4.D. Budget Amendment
Presenter:
Presenter: Darrell Dodds
Attachments:
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4.E. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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4.F. *Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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4.G. Donations to the District
Attachments:
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4.H. Bush Tennis Center Usage Agreement
Presenter:
Presenter: Sid Pounds
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4.I. TASB Local Policy Update 118: CFD(LOCAL); CPC(LOCAL); CQB(LOCAL); DFE(LOCAL); DP(LOCAL); EHBC(LOCAL); FDE(LOCAL); FEA(LOCAL); FFG(LOCAL)
Presenter:
Presenter: Sid Pounds
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4.J. Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation
Presenter:
Presenter: Sid Pounds
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5. District Presentations
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5.A. Midland Education Foundation 2021 Report
Presenter:
Presenter: Anita Gamertsfelder
Attachments:
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5.B. 2022-2023 School Calendar Presentation
Presenter:
Presenter: DEIC Members
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6. District Reports (Report Only)
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6.A. Superintendent Update
Presenter:
Presenter: Dr. Angélica Ramsey
Attachments:
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6.B. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
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6.C. *Innovation Update
Presenter:
Presenter: Diane Martinez
Attachments:
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6.D. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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7. Discussion/Action Items
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7.A. *Academic Update/Board Goals
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7.A.1. GPM 1.2, and GPM 1.3
Presenter:
Presenter: Charlie Garcia
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7.B. Discussion and Possible Action to Adopt Board Policy CCGB(LOCAL) Concerning Economic Development Applications and Agreements for Appraised Value on Qualified Property Under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code.
Presenter:
Presenter: Darrell Dodds
Attachments:
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7.C. Discussion and Possible Action relating to the Young Women’s Leadership Academy (YWLA) Long-Term Facility Plan:
Presenter:
Presenter: Kellie Spencer
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7.D. Discussion and Possible Action Related to Proposed Boundaries for 2022-2023 School Year Affecting Yarbrough Elementary and Henderson Elementary
Presenter:
Presenter: Kellie Spencer
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8. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
9. Action Arising from Closed Session
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10. Adjourn
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