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October 12, 2015 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
Attachments: (1)
II. INVOCATION
II.A.  Rev. Joe Chiles, Pastor of First Assembly of God Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  September 14, 2015 (Workshop) and September 14, 2015 (Regular), September 14, 2015 (Public Hearings), Monthly financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 12-16, 2015 as National School Lunch Week
IV.B. Action - Declare October 27-30, 2015 as Red Ribbon Week
IV.C. Action - Appoint Attendance Committee Members
IV.D. Action - Approve Members of the School Health Advisory Council 
IV.E. Action - Approve Hazardous Bus Routes
IV.F. Action - Approve Quarterly Investment Report
IV.G. Action - Approve Sale of Property at 1004 Grande, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
IV.H. Action - Approve Sale of Property at 907 Jardin, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
IV.I. Action - Approve Sale of Property at 810 Leyenda, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Prosperities
IV.J. Action - Approve Sale of Property at 307 West College Street, Mesquite, Texas
IV.K. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. INSTRUCTION
VI.A.1. Report - Superintendent - PreK-2 Initiative
VI.B. BUSINESS
VI.B.1. Action - Review and Approve Investment Policy
VI.B.2. Action - Amend 2015-16 Budget
VI.C. ADMINISTRATION
VI.C.1. Action - Matters Pertaining to the Special School Trustee Election - November 3, 2015
   a.  Adopt Resolution Certifying School Trustee Candidates
   b.  Set Date to Canvass Election Returns
VI.D. CONSTRUCTION
VI.D.1. Action - Approve Schematic Design for Seabourn Elementary Rebuild
VI.D.2. Action - Approve Construction Manager at Risk Process for Construction Package 2015B
VI.E. PROPERTY
VI.E.1. Action - Approve Land Swap with City of Mesquite at Florence Elementary Site
VI.E.2. Action - Approve Land Swap with City of Mesquite at Seabourn Elementary Site
VI.E.3. Action - Approve Oncor Utility Easement at Vanston MS on Forest Drive
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. ADJOURN

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