September 19, 2023 at 5:30 PM - Regular Meeting and Public Hearing to Discuss the Proposed Tax Rate for 2023-2024

1. Call to Order - Roll Call

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

3. Presentations, Recognitions, Awards, Announcements

3.A. AP Scholars

3.B. AP Scholars with Honor

3.C. AP Scholars with Distinction

3.D. National African American Student Recognitions

3.E. National Hispanic Student Recognitions

3.F. National Indigenous Student Recognitions

3.G. MISD AP Teachers

4. Public Forum 

5. Public Hearing

5.A. Public Hearing to Discuss the Proposed Tax Rate for 2023-2024

6. Action Items

6.A. Discussion of and Request for Approval for all Matters Incident and Related to Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations of the District, Including the Adoption of an Order Pertaining Thereto

6.B. Discussion of and Request for Approval of Budget Amendment for Debt Service

6.C. Discussion of and Possible Approval of the 2023-2024 Tax Rate

7. Superintendent's Update

8. District Reports 

8.A. A-F State Accountability Update

8.B. College Board AP Score Reports Including AP Scholar and National Recognition Program Recognition

8.C. MISD Return to In-Person Instruction of Continuity of Services Plan 2023-2024

9. Action Items

9.A. *Discussion of and Request for Approval of Lone Star Governance GPM's 5.1 - 8th Grade Students Mastery of Computations and Algebraic Relationships, 5.2 - Algebra 1 Students Score Meets on EOC, 5.3 - First-Year Grade 9 Students Earning 6 or More Credits

9.B. Discussion of and Request for Approval of the 2023-2024 Campus Improvement Plans (CIP)

9.C. Discussion of and Request for Ratification of First Amendment to Performance Agreement between MISD and Young Women's Preparatory Network (YWPN) for Operation of Young Women's Leadership Academy (YWLA)

9.D. Discussion of and Request for Approval of Single Budgeted Purchases over $100,000

9.E. Discussion of and Request for Approval to Place the Name of Mr. Tevis Herd on the New Track Scoreboard at James "Doc" Dodson Midland Memorial Stadium.

9.F. Discussion of and Possible Approval of a Resolution Expressing Intent to Use Bond Proceeds to Reimburse Expenditures to be Incurred

10. 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, including to provide legal advice regarding a Level III hearing on a student matter.

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, including discussion of a Level III hearing on a student matter. 

Section 551.082 - For the purpose of deliberation in a case involving discipline of a public-school child, including discussion of a Level III hearing on a student matter.

Section 551.0821 - For the purpose of deliberation on a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including discussion of a Level III hearing on a student matter.

11. Consider and Possible Action regarding a Level III Grievance.

12. 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, including to provide legal advice regarding a Level III hearing on a student matter.

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, including discussion of a Level III hearing on a student matter. 

Section 551.082 - For the purpose of deliberation in a case involving discipline of a public-school child, including discussion of a Level III hearing on a student matter.

Section 551.0821 - For the purpose of deliberation on a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including discussion of a Level III hearing on a student matter.

13. Consider and Possible Action Regarding a Level III Grievance

14. Additional Action Arising from Closed Session

15. Consent Agenda

15.A. Board Meeting Minutes

15.B. Amendment to the 2023-2024 MISD Compensation Manual

15.C. Monthly Financials

15.D. Donations over $5,000

15.E. Region 10 ESC Multi-Region Purchasing Cooperative

15.F. Approval for Superintendent to Join the Executive Women of Midland and Executive Board for the TX School Finance Coalition.

15.G. Amendment to the 2023 - 2024 Fees and Dues

16. Information Items

16.A. Board Committee Report

16.B. Reportable Purchase Orders Over $100,000

16.C. Human Capital Update

17. Adjourn