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December 10, 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. Fred Bacon, Pastor of First Christian Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  November 12, 2018 (Workshop), November 12, 2018 (Regular) and November 13, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
IV.B. Action - Appoint Three Members to Towne Centre TIF Board
IV.C. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 3637 Bahamas Dr., 302 S. Walker St., 700 W. College St., Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
IV.D. *Action - Accept Resignations and Elect Replacements
V. REPORTS OF THE SUPERINTENDENT
V.A. PERSONNEL
V.A.1. Action - Approve Administrative Term Contracts
V.B. EFFECTIVENESS REPORT
V.B.1. Report - Effectiveness Report - Safety and Security
V.C. ADMINISTRATION
V.C.1. Report - Announcement of Annual School Board Training Credit
V.D. BUSINESS
V.D.1. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement and an amendment to the Fee Letter Agreement in relation to such bonds.
V.D.2. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement in relation to such bonds.

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