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May 12, 2014 at 6:00 PM - Regular Meeting

Agenda
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
II. INVOCATION
II.A. Rev. Jose Osorio, Pastor Family Cathedral of Praise - Hispanic Ministry
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  April 14, 2014 (Work Session), and April 14, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare May 7, 2014 as Educational Nurses' Day
IV.B. *Action - Approve Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. INSTRUCTION
VI.A.1. Action - Approve Expedited Waiver for Postponement of Acceleration Instruction After Third Administration
VI.B. BUSINESS
VI.B.1. Action - Approve Budget Assumptions
VI.B.2. Action - Approve Interlocal Purchasing Agreement with TASB Energy Cooperative
VI.C. ADMINISTRATION
VI.C.1. Action - Select Name for Elementary School #33
VI.C.2. Action - Approve Resolution of the Board of Trustees for the Mesquite Independent School District Pledging Funding for Construction of the City, Military Parkway Trail in the Amount of $50,000.00
VI.C.3. Action - Approve Vision, Mission, and Goals for 2014-2015
VI.D. CONSTRUCTION
VI.D.1. Action - Approve Contract Award for Communications Tower Lacing Repairs, Phase III
VI.E. PERSONNEL (1-2) Confidential - Executive Session
VI.E.1. * Action - Approve Administrative/Term Contracts
VI.E.2. * Action - Approve Probationary and Term Contract Recommendations
VII. AUDIENCES
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
IX. Action Relative to Items Considered in Executive Session
X. Questions Concerning any Item in Exhibits/Information
XI. ADJOURNMENT

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