July 30, 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. Pease Communication and Technology Academy

4.A.1. Principal, Gabriel Salgado

4.A.1.a. Pledge Leaders: Presley and Paisley Frantz  

4.B. Vision of Midland ISD - Educating the Future with Excellence

4.C. Mission of Midland ISD - All Students will Graduate College, Career, or Military Ready

5. Awards/Achievements/Recognitions/Announcements

5.A. MISD Student Recognitions

5.A.1. Midland Young Leaders Challenge Participants

5.A.2. All-American Athletes

5.B. MISD Staff Recognitions

5.B.1. Texas Association of Secondary School Principals Middle School Principal of the Year - Region 18

5.B.2. Texas Association of Secondary School Principals Secondary Assistant Principal of the Year - Region 18

5.B.3. 6A Region 4 Head Softball Coach of the Year

5.B.4. Frank Broyles Award

6. Public Forum 

7. Superintendent's Update

8. District Informational Reports 

8.A. Bond 2023 Monthly Report

8.B. Human Capital Monthly Report

8.C. Report on District's Operating Partners

8.D. Report on Crossing Guards and School Zone Flashing Equipment

9. Action Items

9.A. Discussion of and Request for Approval for Board Goal Update: CPM 1.1 Professional Learning Communities

9.B. Discussion of and Request for Approval of Order and Notice of November 5, 2024 Regular Trustee Election

9.C. Discussion of and Request for Approval of the Amended Contract of Senate Bill 1882 Partnership with IDEA - Travis Elementary School

9.D. Discussion of and Request for Approval of Local Board Policies: BBFA, CCGB, CKC, CKE, CKEA, CQC, CW, DCE, DGBA, EEH, EF, EFA, EFB, EIC, FDB, FNCE, FNG, and GF

9.E. Discussion of and Request for Approval of the Agreement for the Purchase of Attendance Credit and Delegate Chapter 49 Authority to Superintendent

9.F. Discussion of and Request for Approval of RFP # 23-518 Construction Management at Risk (CMAR) Services for Additions and Renovations to Eight Elementary Schools 

9.G. Discussion of and Request for Approval to Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Midland Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto

9.H. Discussion and Consideration of Endorsement for TASB Board of Directors

10. Discussion Items

10.A. Discussion of Recent Changes to Federal Title IX Regulations

11. 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.

Section 551.076 - For the purpose of deliberation regarding the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit, including discussion of recently completed district vulnerability assessment conducted by TEA Office of School Safety and Security.

12. Action Arising from Closed Session

13. Consent Agenda

13.A. Approval of Board Meeting Minutes

13.B. Approval of the Memorandum of Understanding between Midland ISD and Communities in Schools of the Permian Basin

13.C. Approval of the 2024-2025 MISD Professional Learning Plan

13.D. Approval of Monthly Financials

13.E. Approval of 2024-2025 Innovative Courses 

13.F. Approval of the Annual Investment Report

13.G. Approval of RFP # 23-494 Special Education Professional Services

13.H. Approval of RFP # 23-511 CNS Kitchen Equipment

13.I. Approval of Child Nutrition Services Meal Policy

13.J. Approval of the Amended 2024 - 2025 Fees and Dues

14. Information Items

14.A. Board Committee Monthly Report

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

14.C. Cooperative Management Rebate Report

15. Adjourn