August 10, 2020 at 6:00 PM - Regular Meeting
Agenda |
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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
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II. INVOCATION
Presenter:
Rev. Fred Bacon
Description:
First Christian Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. 1. Approval of Minutes: July 27, 2020 (Workshop) and July 27, 2020 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. 2. Action - Approve SSA with Dallas ISD to Implement Students with Autism Grant Program
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V.C. 3. Action - Approve Waiver Request to Extend the Start of the 2020-2021 School Year Transition Beyond the Four-Week Limit
Presenter:
Beth Nicholas
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V.D. 4. Action - Approve Authorization to Participate in the Central Texas Purchasing Alliance
Presenter:
Pete D. Pape
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V.E. 5. Action - Accept Resignations and Elect Replacements
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VI. AUDIENCE I
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
Presenter:
Mary Randall
Description:
Action - Approve T-TESS Calendar and Appraisers
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VII.A.1. Action - Approve T-TESS Calendar and Appraisers
Presenter:
Mary Randall/Debi Tanton
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Effectiveness Report - Library Services
Presenter:
Mary Woodard
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VII.C. INSTRUCTION
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VII.C.1. Action - Approve Asynchronous Plan for Virtual Learning Academy
Presenter:
Dr. Treva Franklin
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VII.D. ADMINISTRATION
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VII.D.1. Action - Select Delegate to 2020 TASB Delegate Assembly
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VII.D.2. Action - Approve endorsement for TASB Board of Directors, Region 10, Position D
Presenter:
Dr. David Vroonland/Board of Trustees
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VII.E. BUSINESS
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VII.E.1. Conduct Public Hearing on Proposed School Budget and Tax Rates
(Note: Comments pertaining to the Public Hearing 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).
Presenter:
Pete D. Pape
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VII.E.2. Action - Consider Student Success Initiative and Accelerated Instruction Budget
Presenter:
Pete D. Pape
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VII.E.3. Action - Approve Budget for 2020-2021
Presenter:
Pete D. Pape
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VII.E.4. Report - Air Purification System Technology
Presenter:
Pete D. Pape
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VII.E.5. Action - Approve Amended 2019-2020 Budget/Operating Transfer
Presenter:
Pete D. Pape
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VII.F. AUDIENCE II
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VII.G. ADJOURNMENT
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