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July 28, 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. Ron Ward, A Church Without Walls
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  August 11, 2014 (Work Session), August 11, 2014 (Regular) and August 11, 2014 (Public Hearing), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.B. Action - Approve Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. INSTRUCTION
VI.A.1. Action - Approve Class Size Waiver
VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report
VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness
VI.B. BUSINESS
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
VI.B.2. Action - 2014 Annual Financial Management Report
VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report
VI.C. ADMINISTRATION
VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB
VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE
VI.C.4. Action - Approve Designation of Local Government Records Management Officer
VI.D. CONSTRUCTION
VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
VI.D.2. Report - Update on Facilities
VI.D.3. Action - Approve Proposed Certified Appraisers
VI.D.4. *Action - Approve Administrative/Term Contracts
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. INVOCATION
XI.A.  Rev. Chad Flowers - Emmanuel Pentecostal Church
XII. STUDENT AND STAFF GUESTS
Attachments: (1)
XIII. CONSENT AGENDA
XIII.A. Approval of Minutes:  June 9, 2014 (Work Session) and June 9, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
Attachments: (1)
XIII.B. Action - Approve Resignations and Elect Replacements
Attachments: (2)
XIV. AUDIENCES
XV. REPORTS OF THE SUPERINTENDENT
XV.A. INSTRUCTION
XV.A.1. Action - Approve Evaluation of Local Programs
Attachments: (2)
XV.A.2. Action - Approve Student Code of Conduct
Attachments: (1)
XV.A.3. Action - Approve Credit by Exam (CBE) Assessments
Attachments: (1)
XV.B. BUSINESS
XV.B.1. Action - Approve Quarterly Report on Investments
Attachments: (2)
XV.B.2. Action - Approve Preliminary Budget for 2014-15
XV.B.3. Action - Approve Proposed Tax Rate for 2014-15
Attachments: (1)
XV.B.4. *Action - Discussion and Possible Action Regarding Authorization of the Proposed Settlement of Cause No. 11-09131-F; Mendoza v. Mesquite ISD
XV.C. ADMINISTRATION
XV.C.1. Action - Select Delegate to 2014 TASB Delegate Assembly
Attachments: (1)
XV.D. PERSONNEL
XV.D.1. Action - Approve Professional Development and Appraisal System (PDAS) Local Policies

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