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September 12, 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. Rocky Pope, Pastor of Mimosa Lane Baptist Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  August 8, 2016 (Workshop), August 8, 2016 (Regular) and August 8, 2016 (Public Hearing) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.B. Action - Approve Class Size Waiver
IV.C. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
IV.D. Action - Approve Policy Revisions CFB (LOCAL), EIE (LOCAL), FMH (LOCAL), Policy Updates 105 and 106
IV.E. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. EFFECTIVENESS REPORT
VI.A.1. Report - Transportation
VI.B. INSTRUCTION
VI.B.1. Report - Summer Academic Programs Including Accelerated Instruction Report
VI.B.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
VI.B.3. Action - Approve Resolution to Adopt 6-8 MS Model
VI.B.4. Report - #ReadPlayTalk Website Demonstration
VI.C. CONSTRUCTION
VI.C.1. Report - Update on Facilities
VI.C.2. Action - Approve Schematic Design for MS #9 and Mesquite HS Renovations
VI.C.3. Action - Approve Construction Manager at Risk Process for Construction Package 2016-3 - Hanby Elementary and Rutherford Elementary
VI.D. PROPERTY
VI.D.1. *Action - Approve Purchase of Building at 3819 Towne Crossing Blvd.
VI.D.2. *Action - Discuss and take action on the acquisition of approximately 15.48 acres of real property in the Samuel A. Haught Survey, Abstract 567 from Bloomfield Homes L.P.
VI.D.3. *Action - Approve Authorization to Bid on 0.926 acre tract in the Samuel A. Haught Abstract Number 267, page 824, tract 2 acres 0.916 CALC, also known as Lots 20 and 21, Lawson Acres Estate and being the same property as bearing Dallas Central Appraisal District Account #65056782410020000
VI.E. BUSINESS
VI.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2016-2017 Budget
VI.E.2. Report - 2016 Annual Financial Management Report
VI.E.3. Action - Conduct Public Hearing on 2016 Financial Management Report
VI.E.4. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an Order approving the conversion of such bonds to a Weekly Rate Mode
VI.E.5. Action - Approve Texas A&M Lease Contract
VI.E.6. Action - Approve Budget Amendment for 2016-2017
VI.E.7. Action - Approve IGA Contract with City of Balch Springs
VII. AUDIENCES
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

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