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October 5, 2020 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
II. BOARD/PTA MOMENT
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
Description:  1.  Approval of Minutes:  September 14, 2020 (Workshop), September 14, 2020 (Regular), Monthly Financial Report, Monthly Tax report, Tax Roll Amendments
IV.A. 2.  Action - Declare October as Dyslexia Month
Presenter:  Dr. Treva Franklin
IV.B. 3.  Action - Declare October 23-31, 2020 as Red Ribbon Week
Presenter:  Dr. Karyn Cummings
IV.C. 4.  Action - Approve Campus and District Performance Objectives
Presenter:  Beth Nicholas
IV.D. 5.  Action - Approve Attendance Committee Members
Presenter:  Dr. Karyn Cummings
IV.E. 6.  Action - Approve Members of the School Health Advisory Council
Presenter:  Wendi Harley/Dr. Treva Franklin
IV.F. 7.  Action - Approve Hazardous Bus Routes
Presenter:  Dr. Karyn Cummings
IV.G. 8.  Action - Approve Quarterly Investment Report
Presenter:  Pete D. Pape
IV.H. 9.  Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 109 Clary Drive and 1018 Irene Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties 
Presenter:  Pete D. Pape
IV.I. *10.  Action - Accept Resignations and Elect Replacements
Presenter:  Pete D. Pape
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. BUSINESS
VI.A.1. 1.  Action - Review and Approve Investment Policy CDA
Presenter:  Pete D. Pape
VI.A.2. 2  Report - 2020 Annual Financial Management Report
Presenter:  Pete D. Pape
VI.A.3. 3. Conduct Public Hearing on 2020 Financial Management Report
Presenter:  Pete D. Pape
VI.A.4. 4.  Action - Amend 2020-2021 Budget
Presenter:  Pete D. Pape
VI.B. EFFECTIVENESS REPORT
Presenter:  Michelle Ramm
VI.C. INSTRUCTION
VI.C.1. 1.  Action - Conduct Public Hearing on Targeted Improvement Plans
Presenter:  Donna McAda
VI.C.2. 2.  Action - Approve Targeted Improvement Plans
Presenter:  Donna McAda
VI.D. ADMINISTRATION
VI.D.1. 1.  Report - Cenergistics Update
Presenter:  Beth Nicholas
VI.E. CONSTRUCTION
Presenter:  Pete D. Pape
VI.E.1. 1.  Report - Facilities Update
Presenter:  Pete D. Pape
VI.F. ADJOURNMENT

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