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November 14, 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. Aaron Escamilla, Pastor of New Community Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  October 10, 2016 (Regular) and October 11, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 
IV.B. Action - Approve Campus Performance Objectives
IV.C. Action - Approve Policy Revisions DC, DCB, FDA, FDB
IV.D. Report - Class Size Waiver
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 312 West College Street and 316 West College Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properities
IV.F. Action - Accept Resignations and Elect Personnel
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. EFFECTIVENESS REPORT
VI.A.1. Report - Innovation - Prototype Classrooms
VI.A.2. Report - Professional Development
VI.B. INSTRUCTION
VI.B.1. Report - Early Childhood Education Agreement
VI.C. CONSTRUCTION
VI.C.1. Action - Approve Construction Manager at Risk Firm for Hanby and Rutherford Elementary Replacements
VI.C.2. Action - Approve Schematic Design for Hanby and Rutherford Elementary
VI.D. PROPERTY
VI.D.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Balch Springs, Dallas County and MISD authorizing the City to sell the foreclosed properties which it holds in trust for less than their market value, as provided under ยง34.051 of the Texas Property Tax Code
VI.E. BUSINESS
VI.E.1. Action - Approve Renewal of RICHO Contract
VI.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VI.G. IX.  Audience II - (Items Not on the Agenda)
VI.H. VIII.  Questions Concerning any Items in Exhibits/Information
VI.I. X.  ADJOURNMENT
VI.I.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.

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