May 16, 2022 at 5:30 PM - Regular Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

INTRODUCTION OF MEETING

Invocation

Pledges of Allegiance - Frank Seale Middle School

RECOGNITION - Trustee Bobby Soto's Service

INSTALLATION OF SCHOOL BOARD MEMBERS

Administer Oath of Office to Places 4 and 5 Members

CLOSED SESSION, Discussion of Board officers, including submissions of intent and qualifications under Texas Government Code 551.074.

RECONVENE TO OPEN SESSION

Reorganization of Board Officers

SUPERINTENDENT REPORT

Points of Pride for the Month

PRESENTATIONS / RECOGNITIONS

MISD Mission and Vision

MISD Board Pledge

Superintendent Student Ambassador Question and Answers

Recognition of 2022 Valedictorian and Salutatorian

Recognition - Midlothian High School HOSA

Recognition - Heritage High School UIL Academics State Qualifiers

Recognition - Heritage High School One Act Play Region Qualifiers

Recognition - Heritage High School UIL Theatrical Design State Champions

Recognition - Heritage HS Girls Soccer State Qualifiers

Recognition - Heritage HS Boys Soccer - Regional Semi-finalists

Recognition - MHS Girls Soccer Regional Semi-finalists

Recognition - Heritage  High School Tennis State Qualifier

Recognition of Gifts and Donations

PUBLIC COMMENT  for Items on the Agenda:  Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above

CONSENT AGENDA

Consider Meeting Minutes

April 18, 2022 - Regular Meeting Minutes

May 2, 2022 Special Meeting Minutes

Consider Budget Amendments

School Health Advisory Council (SHAC) Curriculum and Instruction Recommendation Related To Child Abuse, Family Violence, Dating Violence and Sex Trafficking

Consider Student Dress Code for 2022 - 2023

Consider Information on Goodside Health MOU

Consideration of Granting an Easement to Atmos Energy Corporation for a Gas Supply Pipeline to Coleman Elementary

Consider Approval of CSP 2122-013 Parking Lot Additions for the MILE and Randall Hill Support Center

Consider Approval of RFP 2122-014 Counseling Services

Consider FF&E Items for Heritage High School Phase 2

Consider Approval of Gifts and/or Donations

Consider Texas COVID Learning Acceleration Supports MOU Agreements for  Alternative Certification

BUSINESS AND FINANCE

Receive Update on 2016 Bond Projects

Discuss 2022-2023 Budget Assumptions

Consider Appointing the MISD Representative to the Tax Reinvestment Zone (MDA) Board of Directors

Consider Setting Tax Rate Publication Rate and Date for 2022-2023 Budget Hearing

Business Reports

CURRICULUM & INSTRUCTION

Discuss Navarro MOU for 2022/2023

ADMINISTRATION & HUMAN RESOURCES

Discuss Contract (22/23) between Midlothian ISD and City of Midlothian (Interlocal Agreement(s)) for Student Resource Officer(s) (SRO)

Discuss Interlocal Agreement for Workers Compensation with Deep East Texas Self Insurance Fund (DETSIF)

INFORMATION ITEMS

Discuss Recommendation to Amend Local Policy DNA (LOCAL)

Discuss 2022/2023 Stipends

PUBLIC COMMENT  for non-agenda items

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Discussion and legal consultation regarding the Board’s Standard Operating  Procedures and related subject matters pursuant to Tex. Gov’t Code 551.071 and 551.074

Consider Purchase, Exchange, Lease, or Value of Real Property 551.072

Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

Consider and Approve Recommendation for the Position of Principal at Baxter Elementary

Action, if any, on Items Discussed in Closed Session

Consider Agenda Items/Topics for Upcoming Meetings

ADJOURNMENT OF MEETING