May 15, 2023 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

2.A. The Midland Association of Retired School Personnel (MARSP)

2.B. Valedictorian, Salutatorian, and Top Ten Students from Legacy HS, Midland HS, Valedictorian from Early College HS, and Top Honor Student from Coleman HS.

2.C. MISD Board of Trustees Scholarship Recipients

2.D. Students' Achievements for State and National Qualifications 

2.E. Life Members for PTA's

3. Public Forum 

4. Superintendent's Report

5. District Presentations

5.A. TASB Salary Review and 2023-2024 Compensation Recommendation

6. Discussion/Action Items

6.A. Discussion of and Possible Request for Approval of Performance Goals: REACH

6.B. Discussion of and Possible Request for Approval of Performance Goals: Ben Milam International Academy

6.C. *Academic Update/Board Goals Lone Star Governance GPM 1.1 - PreK Students' Phonological Awareness, GPM 2.1 - PreK Students' Math Understanding

6.D. Discussion of and Request for Approval of the Proposed 2023-24 District of Innovation Plan

6.E. Discussion of and Request for Approval to Hire the Chief of Facilities and Operations, Executive Director of Accountability, Evaluation, and Compliance,  Executive Director of Special Services, Executive Director of Bilingual/ESL, and Principal for Legacy High School.

6.F. Discussion of and Approval to Appoint  the Texas Association of School Boards (TASB) Delegate and Alternate for the 2023 Delegate Assembly

6.G. Budgeted Purchases Over 100,000

7. 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. 
 

8. Action Arising from Closed Session

9. Consent Agenda

9.A. Board Meeting Minutes

9.B. Monthly Financials

9.C. RFP # 18-53 Board Resolution Extending Depository Contract- (Extension 2 of 3)

9.D. Revisions of the 2022-2023 Compensation Plan Update

9.E. Request for Approval of Interlocal Agreement between Midland ISD and Texas Tech University to Partner during the Implementation of the Principal Fellowship

9.F. Discussion of and Approval for TEKS Certification 2023-2024 

10. Information Items

10.A. Board Committee Report

10.B. Staffing Update

10.C. Bond Planning Update

11. Adjourn