April 13, 2020 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Byron Parades, Pastor of Iglesia Resurrecion Church

III. BOARD/PTA MOMENT

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  March 2, 2020 (Workshop), March 2, 2020 (Regular) and March 16, 2020 (Emergency Called) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare April 19-25, 2020 as Librarian Appreciation Week

IV.B. Action - Approve Instructional Materials Allotment and TEKS Certification 2020-2021

IV.C. Action - Approve Policy (DEC) LOCAL

IV.D. Action - Approve Quarterly Investment Report

IV.E. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES  (Note:  Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).

VI. REPORTS OF THE SUPERINTENDENT

VI.A. PERSONNEL

VI.A.1. Action - Approve Administrative Term Contracts

VI.A.2. Action - Approve the Submission of a TEA Educator Appraisal Waiver Due to Circumstances Arising from the COVID-19 Virus

VI.B. EFFECTIVENESS REPORT

VI.B.1. Report - Effectiveness Report - Federal Title Programs

VI.C. INSTRUCTION

VI.C.1. Report - SHAC Report

VI.C.2. Action - Conduct Public Hearing for Comments on Major Curriculum Initiative   (Note:  Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).

VI.C.3. Action - Approve Adoption of Secondary ELAR Instructional Materials - Grades 9-12

VI.C.4. Action -  Approve Resolution for (EIC) LOCAL Regarding Class Ranking

VI.C.5. Action - HB3 Board Goals

VI.C.6. Report - MISD/SoftServe Update

VI.D. ADMINISTRATION

VI.D.1. Action - Approve Resolution for Mesquite ISD Facilities to be Used for Health Care Worker's Children

VI.E. CONSTRUCTION

VI.E.1. Action - Approve Guaranteed Maximum Price for A. C. New MS Classroom Renovation and Gymnasium

VI.E.2. Approve Guaranteed Maximum Price for Cannaday Elementary Addition and Renovation

VI.E.3. Action - Approve Oncor Easement at North Mesquite HS

VI.E.4. Action - Approve Prevailing Wage

VI.F. BUSINESS

VI.F.1. Action - Consider all matters incident and related to the issuance of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2020”; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds; including delegating matters relating to the sale and issuance of the bonds to an authorized District official; and
resolving other matters incident and related thereto.

VI.F.2. Action - Consider authorizing the issuance of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2020A” in one or more series; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds, including establishing procedures and delegating matters to an authorized District official.

VI.F.3. Action - Approve Addendum with Bloomfield for Road Access to Woolley MS

VI.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VI.H. VIII.  Questions Concerning any Items in Exhibits/Information

VI.I. AUDIENCE ii (Items Not on the Agenda)

VI.J. ADJOURNMENT