May 8, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
Approval of Minutes: April 3, 2023 (Workshop), April 3, 2023 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 11, 2023 as Educational Nurses' Day
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IV.A. Action - Approve Annual Review of the Board Calendar
Presenter:
Board of Trustees
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IV.B. Action - Approve Secondary Curriculum Changes for 2023-24 - Manufacturing Engineering Technology 1
Presenter:
Dr. Jennifer Hammett
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IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification 2023-24
Presenter:
Dr. Jennifer Hammett
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IV.D. Action - Approve Agreement Between The AVID Center and Mesquite ISD
Presenter:
Dr. Jennifer Hammett
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IV.E. Action - Approve Early Childhood Education Agreement MOU
Presenter:
Dr. Jennifer Hammett/Tara Nichols
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IV.F. Action - Approve Interlocal Agreement Between The University of Texas at Arlington and Mesquite ISD Concerning (SEED) Grant
Presenter:
Dr. Jennifer Hammett
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IV.G. Action - Approve award of RFP No. 2023-020 Award Jackets and Letters
Presenter:
Gilberto D. Prado/Darci Hooten
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IV.H. Action - Approve award of RFP No. 2023-021 Student and Athletic Accident Insurance Program
Presenter:
Gilberto D. Prado/Darci Hooten
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IV.I. Action - Approve award of RFP No. 2023-023 Single Classroom Unit Relocation Services
Presenter:
Gilberto Prado/Darci Hooten
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IV.J. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2023-11 Facilities Management - Outside Contracted Services
Presenter:
Gilberto Prado/Darci Hooten
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IV.K. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2023-002 Building and Automotive Maintenance - Repair, Operations, Supplies and Equipment
Presenter:
Gilberto Prado/Darci Hooten
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IV.L. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2023-018 Miscellaneous Consultant Services
Presenter:
Gilberto Prado/Darci Hooten
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IV.M. Action - Approve award of Vendors on Demand - Vendors through April15, 2023 for: 2023-022 Career and Technical Education (CTE) Supplies, Equipment, Services, Curriculum and Other Related Products and Services
Presenter:
Gilberto Prado/Darci Hooten
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IV.N. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2023-024 Amusement & Entertainment Services and Venue Rentals
Presenter:
Gilberto Prado/Darci Hooten
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IV.O. Action - Approve award of Vendors on Demand - Vendors through April 2023 for: 2023-006 Instructional Materials, Classroom Supplies & Equipment
Presenter:
Gilberto Prado/Darci Hooten
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IV.P. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2023-007 Retail & Catering
Presenter:
Gilberto Prado/Darci Hooten
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IV.Q. Action - Approve award of Vendors on Demand - Vendors through April 15, 2023 for: 2020-021 Spirit Wear & Promotional Items
Presenter:
Gilberto Prado/Darci Hooten
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IV.R. Action - Approve Quarterly Investment Report
Presenter:
Gilberto Prado/Faith Ann Cheek
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IV.S. *Action - Accept Resignations and Elect Replacement
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V. *2. Action - Approve Probationary and Term Contract Recommendations
*Denotes Items for Discussion - (Executive Session) Section 551.074 (Personnel) |
VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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VI.A.1. *Action - Approve Administrative/Term Contracts
Director - Administrative Services Assistant Principals Director - Grants Coordinator - BEES *Donates Items for Discussion (Executive Session) 551.074 (Personnel) |
VI.A.2. Report - Executive Director - Accountability, Research and Evaluation
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VI.A.3. *3. Action - Approve Contract Recommendations
*Denotes items for Discussion (Executive Session) Section 551.074 (Personnel) |
VI.A.4. *Action - Approve the recommendation to terminate the probationary contract of Jacqueline Pace-Johnson
* Denotes items for Discussion (Executive Session) 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - Athletics
Presenter:
Kody Groves
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VI.C. ADMINISTRATION
Presenter:
Dr. David Vroonland
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VI.C.1. Report - Superintendent's Advisory Council
Presenter:
Student Advisory Council
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VI.C.2. Report - EAB Teacher Morale Update
Presenter:
Dr. Janine Fields
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VI.C.3. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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VI.D. CONSTRUCTION
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VI.D.1. Report - Overview of Construction Projects
Presenter:
Don Pool
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VI.D.2. Action - Approve Schematic Drawings for the Clinic Project
Presenter:
Don Pool
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VI.D.3. Action - Approve Contractor or the Clinic Project
Presenter:
Don Pool
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VI.E. PROPERTY
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VI.E.1. Action - Approve Agreement for the Exchange of Real Property between the Mesquite Independent School District (MISD) and City of Mesquite (City)
Presenter:
Don Pool
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VI.F. ADJOURNMENT
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