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December 18, 2017 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: (1)
II. INVOCATION
II.A. Rev. Patrick Adair, Pastor of The Crossing Baptist Church
III. BOARD MOMENT
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
V.B. Action - Approve Secondary Course Revisions
V.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
V.D. Action - Approve Policies for DOI:  AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
V.E. Action - Approve Policy CW(LOCAL) Naming of School Facilities
V.F. Action - Award 2018-005 Paint and Supplies
V.G. Action - Award 2018-006 Gas Testing Witness
V.H. Action - Award 2018-007 Washer and Dryer Repair Service
V.I. Action - Award 2018-009 Grounds Maintenance
V.J. Action - Award of Carpet and VCT Demolition and Installation, RFP No. 2018-008
V.K. Action - Award 2018-010 Maintenance of Pole Lights at Athletic Stadiums
V.L. Action - Award 2018-011 Maintenance of Fiber Optic Cabling
V.M. Action - Award 2018-012 Athletic Supplies:  Barbells
V.N. Action - Approve the Project Change to Capital Outlay Plan
V.O. Action - Appoint Three Members to Falcon's Lair TIF
V.P. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 112 College Street, 4700 Harper Road and 2717 Oates Drive, Mesquite pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
V.Q. *Action - Accept Resignations and Elect Replacements
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. *Action - Approve Administrative Term Contracts
VII.B. EFFECTIVENESS REPORT
VII.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
VII.C. INSTRUCTION
VII.C.1. Report - Engage2Learn Presentation
VII.D. ADMINISTRATION
VII.D.1. Action - Announcement of Annual School Board Training Credit
VII.D.2. Action - Approve Resolution - Economic Development
VII.E. CONSTRUCTION
VII.E.1. Action - Approve Tisinger Elementary School Schematic
VII.E.2. Action - Approve Construction Method for Tisinger Elementary School
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
VIII. 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: (1)
IX. INVOCATION
IX.A. Rev. Patrick Adair, Pastor of The Crossing Baptist Church
X. BOARD MOMENT
XI. STUDENT AND STAFF GUESTS
XII. CONSENT AGENDA
XII.A. Approval of Minutes:  November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
XII.B. Action - Approve Secondary Course Revisions
XII.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
XII.D. Action - Approve Policies for DOI:  AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
XII.E. *Action - Accept Resignations and Elect Replacements
XIII. AUDIENCES
XIV. REPORTS OF THE SUPERINTENDENT
XIV.A. PERSONNEL
XIV.A.1. *Action - Approve Administrative Term Contracts
XIV.B. EFFECTIVENESS REPORT
XIV.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
XIV.C. INSTRUCTION
XIV.C.1. Report - Engage2Learn Presentation
XIV.D. ADMINISTRATION
XIV.D.1. Action - Announcement of Annual School Board Training Credit
XIV.D.2. Action - Approve Resolution - Economic Development
XIV.E. CONSTRUCTION
XIV.E.1. Action - Approve Tisinger Elementary School Schematic
XIV.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
XIV.G. IX.  Audience II - (Items Not on the Agenda)
XIV.H. VIII.  Questions Concerning any Items in Exhibits/Information
XIV.I. X.  ADJOURNMENT

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