February 13, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. BOARD MOMENT

III. INVOCATION

III.A. Rev. Harry Sewell, Pastor of Family Cathedral Church

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  January 3, 2017 (Special), January 9, 2017 (Workshop), and January 9, 2017 (Regular). Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 6-10, 2017 as Diagnostician Appreciation Week 

V.B. Report - Class Size Waiver Update

V.C. Action - Approve Instructional Resource Provider for Languages Other Than English (LOTE) Courses

V.D. Action - Change Date of March Board Meeting to March 6

V.E. Action - Change Date of July Board Meeting to July 24

V.F. Action - Approve Proposed Revisions - FNF (LOCAL)

V.G. Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1318 Athens Drive, 430 Cresthill Drive, 3503 Demaret Drive, 1445 Eastside Drive, 912 Glen Circle, 809 Lilac Lane, 1800 Orchid Avenue, 500 Paddy Street, 1409 Powell Road, 1333 Rusk Drive, 514 Willowbrook Drive and 1224 Powell Road Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

V.H. *Action - Accept Resignations and Elect Replacements

V.I. Action - Contract Renewals - Deputy, Assistant Principals, Other Administrative Positions, Principals and Athletic Directors

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Administrative Term Contract

VII.B. EFFECTIVENESS REPORT

VII.B.1. Effectiveness Report - Facilities

VII.C. ADMINISTRATION

VII.C.1. Action - Adopt All Orders Relating to the May 6, 2017, Trustee Election

VII.C.2. Demographic Study

VII.D. CONSTRUCTION

VII.D.1. Action - Approve Guaranteed Maximum Price for MS #9

VII.D.2. Action - Approve Contract to Resurface Track at Horn HS

VII.D.3. Action - Approve Contract to Resurface Track at Kimbrough MS

VII.D.4. Action - Approve Contract to Resurface Track at McDonald MS

VII.E. BUSINESS

VII.E.1. Action - Approve Annual Cooperative Purchasing Participation

VII.E.2. Action - Approve Agreement with 1 Governmental Purchasing Alliance (IGPA)

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. IX.  Audience II - (Items Not on the Agenda)

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. X.  ADJOURNMENT

VII.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.

VIII. Action - Approve Guaranteed Maximum price for MS #9