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March 5, 2018 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. Millie Arnold, Pastor of St. Marks United Methodist Church
III. BOARD MOMENT
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  February 12, 2018  (Workshop), February 12, 2018  (Regular), and February 22, 2018 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
V.B. Action - Approve MOU for Early Childhood Education
V.C. Action - Approve Update 110
V.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 2038 Rhonda Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
V.E. *Action - Approve Supplemental Term Contracts
V.F. *Action - Accept Resignations and Elect Replacements
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. EFFECTIVENESS REPORT
VII.A.1. Report - Effectiveness Report - Instructional Technology
VII.B. ADMINISTRATION
VII.B.1. Action - Matters Pertaining to the Regular School Trustee Election May 5, 2018
VII.B.1.a. Adopt Resolution Certifying Unopposed School Trustee Candidates
VII.B.1.b. Consider Adopting Order of Cancellation of the Regular May 5, 2018 School Trustee Election as Provided by Law When All Positions are Uncontested
VII.B.2. Action - Adopt a Resolution Supporting the Nomination of Dr. David Vroonland for the TASB 2018 Superintendent of the Year
VII.C. BUSINESS
VII.C.1. Action - Approve Budget Assumptions and Timelines for 2018-2019
VII.C.2. Action - Award of Before-School and After-School Program for Students at Mesquite ISD
VII.C.3. Action - Award of Network Equipment:  2018 E-Rate Funding Year, RFP No. 2018-021
VII.C.4. Action - Approve Motley Playground Partnership with the City of Mesquite
VII.D. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.E. IX.  Audience II - (Items Not on the Agenda)
VII.F. VIII.  Questions Concerning any Items in Exhibits/Information
VII.G. 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. Millie Arnold, Pastor of St. Marks United Methodist Church
X. BOARD MOMENT
XI. STUDENT AND STAFF GUESTS
XII. CONSENT AGENDA
XII.A. Approval of Minutes:  February 12, 2018  (Workshop), February 12, 2018  (Regular), and February 22, 2018 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
XII.B. Action - Approve MOU for Early Childhood Education
XII.C. Action - Approve Update 110
XII.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 2038 Rhonda Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
XII.E. *Action - Approve Supplemental Term Contracts
XII.F. *Action - Accept Resignations and Elect Replacements
XIII. AUDIENCES
XIV. REPORTS OF THE SUPERINTENDENT
XIV.A. EFFECTIVENESS REPORT
XIV.A.1. Report - Effectiveness Report - Instructional Technology
XIV.B. ADMINISTRATION
XIV.B.1. Action - Matters Pertaining to the Regular School Trustee Election May 5, 2018
XIV.C. BUSINESS
XIV.C.1. Action - Approve Budget Assumptions and Timelines for 2018-2019
XIV.C.2. Action - Award of Before-School and After-School Program for Students at Mesquite ISD
XIV.C.3. Action - Award of Network Equipment:  2018 E-Rate Funding Year, RFP No. 2018-021
XIV.D. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
XIV.E. IX.  Audience II - (Items Not on the Agenda)
XIV.F. VIII.  Questions Concerning any Items in Exhibits/Information
XIV.G. X.  ADJOURNMENT

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