October 13, 2014 at 6:00 PM - Regular Meeting
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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
Attachments:
()
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II. INVOCATION
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II.A. Rev. John H. Livaudais, Macedonia Baptist Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: September 8, 2014 (Work Session) and September 8, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax roll Amendments, Declare October 13-17, 2014 as National School Lunch Week
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IV.B. * Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Declare October 28-31, 2014 as Red Ribbon Week
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VI.A.2. Action - Appoint Members to District Site-Based Committee
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VI.A.3. Action - Appoint Attendance Committee Members
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VI.A.4. Action - Approve Members of the School Health Advisory Council
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VI.A.5. Action - Approval of Test Day Late Attendance Waiver
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VI.A.6. Action - Approve Application for Non-Attendance Waiver for Missed Instructional Day at Austin Elementary, Galloway Elementary, Rugel Elementary, Rutherford Elementary, Seabourn Elementary and West Mesquite HS
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VI.A.7. Report - Parent Outreach Activities
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VI.B. BUSINESS
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VI.B.1. Action - Approve Quarterly Investment Report
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VI.B.2. Action - Review and Approve Investment Policy
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VI.B.3. Action - Approve Hazardous Bus Routes
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VI.C. ADMINISTRATION
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VI.C.1. Action - Ratify Memorandum of Understanding between ChildCareGroup and Mesquite ISD
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VI.C.2. Action - Approve Memorandum of Understanding with the City of Mesquite for the Real.Texas.Festival, April 24-25, 2015
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Resolution for Use of Letter of Credit with Prosperity Bank for Paving and Drainage Improvements at Dr. Linda Henrie Elementary
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. 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
Attachments:
()
|
|
XII. INVOCATION
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XII.A. Rev. John H. Livaudais, Macedonia Baptist Church
|
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XIII. STUDENT AND STAFF GUESTS
|
|
XIV. CONSENT AGENDA
|
|
XIV.A. Approval of Minutes: September 8, 2014 (Work Session) and September 8, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax roll Amendments, Declare October 13-17, 2014 as National School Lunch Week
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XIV.B. * Action - Accept Resignations and Elect Replacements
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XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. INSTRUCTION
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XVI.A.1. Action - Declare October 28-31, 2014 as Red Ribbon Week
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|
XVI.A.2. Action - Appoint Members to District Site-Based Committee
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|
XVI.B. BUSINESS
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XVI.B.1. Action - Approve Quarterly Investment Report
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XVI.B.2. Action - Review and Approve Investment Policy
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XVI.B.3. Action - Approve Hazardous Bus Routes
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XVI.C. ADMINISTRATION
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XVI.C.1. Action - Ratify Memorandum of Understanding between ChildCareGroup and Mesquite ISD
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XVI.C.2. Action - Approve Memorandum of Understanding with the City of Mesquite for the Real.Texas.Festival, April 24-25, 2015
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XVI.D. CONSTRUCTION
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XVI.D.1. Action - Approve Resolution for Use of Letter of Credit with Prosperity Bank for Paving and Drainage Improvements at Dr. Linda Henrie Elementary
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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