February 8, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A.  Rev. Reginald Jefferson, Pastor of New Hope Baptist Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  January 11, 2016 (Work Session) and January 11, 2016 (Regular) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 7-11, 2016 as Diagnostician Appreciation Week

IV.B. Report - Class Size Waiver Update 

IV.C. Action - Approve Motley Elementary School Non-Attendance Day

IV.D. *Action - Accept Resignations and Elect Replacements

IV.E. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. EFFECTIVENESS REPORT

VI.A.1. Report - Special Populations (dyslexia, 504, SpEd, at risk)

VI.A.2. Report - Safety and Security

VI.B. INSTRUCTION

VI.B.1. Report - 2016-2017 Proposed School Calendar Dates

VI.C. ADMINISTRATION

VI.C.1. Action - Adopt all Orders Relating to the May 7, 2016, Trustee Election

VI.C.2. Action - Change Date of July Board Meeting to July 25

VI.C.3. Action - Approve Vision, Mission, Beliefs, and Categorical Framework for Strategic Plan

VI.C.4. Action - Declare Intent to Change Attendance Zone for Range and Tosch Elementary Schools

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Replacement of Wilkinson MS All-Weather Track

VI.D.2. Action - Approve Guaranteed Maximum Price for Florence Elementary School Rebuild

VI.E. BUSINESS

VI.E.1. Action - Approve Mesquite ISD Security Power for the Years 2018 and 2019

VI.E.2. Action - Amend 2015-2016 Budget

VI.F. PERSONNEL

VI.F.1. Report - Employee Satisfaction Report

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

XII. CALL TO ORDER

XIII. INVOCATION

XIII.A.  Rev. Reginald Jefferson, Pastor of New Hope Baptist Church

XIV. STUDENT AND STAFF GUESTS

XV. CONSENT AGENDA

XV.A. Approval of Minutes:  January 11, 2016 (Work Session) and January 11, 2016 (Regular) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 7-11, 2016 as Diagnostician Appreciation Week

XV.B. Report - Class Size Waiver Update 

XV.C. Action - Approve Motley Elementary School Non-Attendance Day

XV.D. *Action - Accept Resignations and Elect Replacements

XV.E. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

XVI. AUDIENCES

XVII. REPORTS OF THE SUPERINTENDENT

XVII.A. EFFECTIVENESS REPORT

XVII.A.1. Report - Special Populations (dyslexia, 504, SpEd, at risk)

XVII.A.2. Report - Safety and Security

XVII.B. ADMINISTRATION

XVII.B.1. Action - Adopt all Orders Relating to the May 7, 2016, Trustee Election

XVII.B.2. Action - Change Date of July Board Meeting to July 25

XVII.C. CONSTRUCTION

XVII.C.1. Action - Approve Replacement of Wilkinson MS All-Weather Track

XVII.C.2. Action - Approve Guaranteed Maximum Price for Florence Elementary School Rebuild

XVII.D. BUSINESS

XVII.D.1. Action - Approve Mesquite ISD Security Power for the Years 2018 and 2019

XVII.E. PERSONNEL

XVII.E.1. Report - Employee Satisfaction Report

XVIII. AUDIENCES

XIX. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XX. Action Relative to Items Considered in Executive Session

XXI. Questions Concerning any Item in Exhibits/Information

XXII. ADJOURNMENT

XXIII. CALL TO ORDER

XXIV. INVOCATION

XXIV.A.  Rev. Reginald Jefferson, Pastor of New Hope Baptist Church

XXV. STUDENT AND STAFF GUESTS

XXVI. CONSENT AGENDA

XXVI.A. Approval of Minutes:  January 11, 2016 (Work Session) and January 11, 2016 (Regular) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 7-11, 2016 as Diagnostician Appreciation Week

XXVI.B. Report - Class Size Waiver Update 

XXVI.C. Action - Approve Motley Elementary School Non-Attendance Day

XXVI.D. *Action - Accept Resignations and Elect Replacements

XXVI.E. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

XXVII. AUDIENCES

XXVIII. REPORTS OF THE SUPERINTENDENT

XXVIII.A. EFFECTIVENESS REPORT

XXVIII.A.1. Report - Special Populations (dyslexia, 504, SpEd, at risk)

XXVIII.A.2. Report - Safety and Security

XXVIII.B. INSTRUCTION

XXVIII.B.1. Report - 2016-2017 Proposed School Calendar Dates

XXVIII.C. ADMINISTRATION

XXVIII.C.1. Action - Adopt all Orders Relating to the May 7, 2016, Trustee Election

XXVIII.C.2. Action - Change Date of July Board Meeting to July 25

XXVIII.C.3. Action - Approve Vision, Mission, Beliefs, and Categorical Framework for Strategic Plan

XXVIII.D. CONSTRUCTION

XXVIII.D.1. Action - Approve Replacement of Wilkinson MS All-Weather Track

XXVIII.E. BUSINESS

XXVIII.E.1. Action - Approve Mesquite ISD Security Power for the Years 2018 and 2019

XXVIII.F. PERSONNEL

XXVIII.F.1. Report - Employee Satisfaction Report

XXIX. AUDIENCES

XXX. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XXXI. Action Relative to Items Considered in Executive Session

XXXII. Questions Concerning any Item in Exhibits/Information

XXXIII. ADJOURNMENT