February 13, 2024 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. Bowie Fine Arts Academy

4.A.1. Principal:  Anna Schaaf

4.A.1.a. Pledge Leaders:  Lennon Sullivan & Miguel Cruz

5. Awards/Achievements/Recognitions/Announcements

5.A. Mariachi Revolución State Qualifiers

5.B. Texas Music Educators Association All-State Choir

5.C. YWLA Cowboys Community Captain Winners

5.D. Counselors Reinforcing Excellence for Students in Texas Award

5.E. Crime Stoppers of Midland, Inc. Officer of the Year

5.F. Region 18 Texas Elementary Principal and Supervisor of the Year

5.G. Career and Technical Education Month

5.H. United Way Project Blueprint

6. Public Forum 

7. Superintendent's Update

8. District Informational Reports 

8.A. Principal Incentive Allotment Presentation

8.B. Bond 2023 Monthly Report

8.C. Sick Leave Pool Presentation

9. Action Items

9.A. Discussion of and Request to Consider Adoption of an Order Authorizing the Issuance of Midland Independent School District Unlimited Tax School Building Bonds, in One or More Series; Levying a Tax and Providing for the Security and Payment thereof; Authorizing a Pricing Officer to Approve the Award of the Sale thereof in Accordance with Specified Parameters; and Enacting other Provisions Related thereto

9.B. Academic Update: Board Goal Progress Measures 1.1 PreK Phonological Awareness, 2.1 PreK Mathematics, 1.3 Third Grade Reading, 2.3 Third Grade Math, 3.1 4-8th Grade Reading Growth, 4.1 4-8th Grade Mathematics Growth

9.C. Discussion of and Request for Approval of 2024-2025 Contract Renewals for Administrators Pay Grade 6-12

9.D. Discussion of and Request for Approval of 2024 - 2025 Attendance Boundaries

9.E. Discussion of and Request for Approval to Hire an Associate Superintendent of School Improvement, Executive Director of Athletics, and Executive Director of Financial Services

9.F. Discussion of and Request to Consider Adoption of Board Resolution Regarding School Chaplains Under Senate Bill 763

9.G. Discussion of and Request to Consider Adoption of Board Resolution in Support of a Fair and Transparent Accountability System

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 551.074 - 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. Approval of the Surveying Firm for the Two New High School Projects Associated with the 2023 Bond and Authorization to Execute an Agreement

12.B. Approval of the Architectural/Engineering Firm for the Midland Freshman and Goddard Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement

12.C. Approval of the Architectural/Engineering Firm for an Eight-Elementary School Project Package Associated with the 2023 Bond and Authorization to Execute an Agreement

12.D. Approval for the RFP # 240003295 for Category 1

12.E. Approval for the RFP # 240003296 for Category 2

12.F. Approval of Revisions to Local Policy BE: Board Meetings and Related Board Operating Procedures

12.G. Approval of Board Meeting Minutes

12.H. Approval of Monthly Financials

12.I. Approval of RFP# 23-319 Child Nutrition Consultant Services

12.J. Approval of RFQ#23-287 Bond Underwriting Services

12.K. Approval of Amendment for Qualification (RFQ) 22-368 Speech Therapist/Special Services

12.L. Approval of Donations over $20,000

12.M. Approval of Budget Amendment #6

12.N. Approval of 2024-2025 School Board Meeting Calendar

12.O. Approval of Amendments to the 2023-2024 MISD Compensation Manual

12.P. Approval of Revisions of Local Board Policy DEC: Compensation and Benefits: Leaves and Absences

13. Information Items

13.A. Board Committee Monthly Report

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

13.C. Donations over $5,000 - Less than $20,000

13.D. Human Capital Monthly Report

14. Adjourn