October 15, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

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

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