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October 15, 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: (2)
II. INVOCATION
II.A. Rev. W. R. Willis, Pastor of Calvary Temple Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
IV.B. Action - Declare October as Dyslexia Month
IV.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
IV.D. Action - Approve Campus and District Performance Objectives
IV.E. Action - Approve Attendance Committee Members
IV.F. Action - Approve Members of the School Health Advisory Council
IV.G. Action - Approve Update 111
IV.H. Action - Approve Hazardous Bus Routes
IV.I. Action - Approve Quarterly Investment Report
IV.J. Action - Approve Contract with Texas Education Consultants
IV.K. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. EFFECTIVENESS REPORT
VI.A.1. Report - Effectiveness Report - All Things High School
VI.B. ADMINISTRATION
VI.B.1. Action - Approve Memorandum of Understanding for SROs
VI.C. CONSTRUCTION
VI.C.1. Report - Facilities Update
VI.C.2. Action - Approve Schematic for Vanston MS Addition and Gym and Porter Elementary School
VI.C.3. Action - Approve Schematics fro Terry MS, Berry MS and Agnew MS Gymns
VI.C.4. Action - Approve CMAR Contractor for Vanston MS, Porter Elementary School
VI.C.5. Action - Approve CMAR Contractor for Terry MS, Berry MS and Agnew MS
VI.D. PROPERTY
VI.D.1. Action - Approve Development Plan with Denali for North Mesquite HS
VI.E. BUSINESS
VI.E.1. Action - Review and Approve Investment Policy CDA
VI.E.2. Report - 2018 Annual Financial Management Report
VI.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
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
VII. 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)
VIII. INVOCATION
VIII.A. Rev. W. R. Willis, Pastor of Calvary Temple Church
IX. STUDENT AND STAFF GUESTS
X. CONSENT AGENDA
X.A. Approval of Minutes:  September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
X.B. Action - Declare October as Dyslexia Month
X.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
X.D. Action - Approve Campus and District Performance Objectives
X.E. Action - Approve Attendance Committee Members
X.F. *Action - Accept Resignations and Elect Replacements
XI. AUDIENCES
XII. REPORTS OF THE SUPERINTENDENT
XII.A. EFFECTIVENESS REPORT
XII.B. ADMINISTRATION
XII.C. CONSTRUCTION
XII.D. PROPERTY
XII.E. BUSINESS
XII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
XII.G. IX.  Audience II - (Items Not on the Agenda)
XII.H. VIII.  Questions Concerning any Items in Exhibits/Information
XII.I. X.  ADJOURNMENT

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