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April 4, 2016 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: (2)
II. INVOCATION
II.A. Rev. Doug Herrell, Pastor First Christian Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  March 14, 2016 (Workshop) and March 14, 2016 (Regular) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2016 as Librarian Appreciation Day
IV.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2016-2017
IV.C. Action - Approve Quarterly Investment Report
IV.D. Action - Approve Policy Update FFA-Local
IV.E. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. EFFECTIVENESS REPORT
VI.A.1. Report - Bilingual ESL
VI.A.2. Report - Title Programs
VI.B. INSTRUCTION
VI.B.1. Report - Kids Teaching Kids - 21-day Challenge (Medical City Children's Hospital)
VI.B.2. Report - SHAC Report
VI.C. BUSINESS
VI.C.1. Action - Approve Instructional and Technology Capital Outlay
VI.C.2. Report - Student Information System - Skyward
VI.C.3. Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2016", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
VI.D. CONSTRUCTION
VI.D.1. Action - Approve Guaranteed Maximum Price for Vanston MS Additions and Renovations
VI.E. PROPERTY
VI.E.1. Action - Declare that the Residential Structures Located at 102 Carver is not required for the current needs of the district and are therefore surplus property.
VI.F. PERSONNEL
VI.F.1. *Action - Approve Administrative Term Contract
VI.F.2. *Action - Approve 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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