December 19, 2023 at 5:30 PM - Regular Meeting

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Moment of Silence 

4. Pledge to the US Flag and Texas Flag

4.A. Midland High School

4.A.1. Principal:  Dr. Jennifer Seybert

4.A.1.a. Pledge Leaders, Wyatt Collins and Marguerite (Margie) Altany

5. Presentations, Recognitions, Awards, Announcements

5.A. Rolling Baristas and Diamondback Energy

5.B. Jane Long Elementary - ESL School of the Year Finalist

5.C. National Board Certification Candidates

5.D. Midland High School Culinary Arts

5.E. Texas Association of Future Educators State Qualifiers

5.F. Young Women's Leadership Academy - Youth in Philanthropy Award

5.G. Athletics Academic All-State

5.H. Texas State Thespian National Qualifiers

5.I. MISD Christmas Card Contest Winners

5.J. Bond Planning Committee and Bond Advisory Committee 

6. Public Forum 

7. Superintendent's Update

8. District Reports 

8.A. Bond 2023 Monthly Report

8.B. Student Services Departmental Update

8.C. CCMR\Career and Technical Education Departmental Update

8.D. Review of the 2024-2025 Budget Preparation Timeline and Priorities

9. Action Items

9.A. Discussion of and Request for Approval of Non-Renewal of Senate Bill 1882 Partnership REACH Network

9.B. Discussion of and Request for Approval of Lone Star Governance Goal 5 - Four Year Graduation Rates and CPM 3.1 - Percentage of Students who Met TSI Math and English Language Arts Criteria

9.C. Discussion of and Approval for the RFP #23-205 Charter Bus and Student Group Travel Services

9.D. Discussion of and Approval of the RFP #23-161 Integrated Pest Management/Herbicide services

9.E. Discussion of and Approval for Competitive Sealed Proposal (CSP) #23-140 Midland ISD Elementary School R.O. Water Implementation-Phase 3

9.F. Discussion of and Request for Approval of Architectural and Engineering Services Firm Related to Elementary School Associated with 2023 MISD Bond

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.

Section 551.072 - For the purpose of deliberating the purchase, exchange, lease, or value of real property.

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. 
 

11. Action Arising from Closed Session

12. Consent Agenda

12.A. Board Meeting Minutes

12.B. Monthly Financials

12.C. Budget Amendment #4

12.D. Single Budgeted Purchases over $100,000

12.E. Donations over $5,000

12.F. Interlocal Agreement between Midland ISD and the University of Texas Permian Basin to Partner During the Implementation of the Registered Apprenticeship Program

12.G. 2024 MISD Texas Public Information Act (PIA) Calendar

12.H. Appointment of Standing Members of School Health Advisory Council (SHAC)

12.I. T-TESS 2nd Appraisers List Amendments

13. Information Items

13.A. Board Committee Report

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

13.C. Human Capital Update

14. Adjourn