April 12, 2021 at 6:00 PM - Regular Meeting
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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. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: March 8, 2021 (Workshop), March 8, 2021 (Regular) and March 24, 2021 (Special) meeting and, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 5-9, 2021 as Librarian Appreciation Week
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IV.A. Action - Approve Instructional Materials Allotment and TEKS Certification, 2021-22
Presenter:
Dr. Karyn Cummings/Tammy Zeller
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IV.B. Action - Approve FNCE(LOCAL)
Presenter:
Dr. Karyn Cummings
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IV.C. Action - Approve DB(LOCAL)
Presenter:
Dr. Karyn Cummings
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IV.D. Action - Approve Quarterly Investment Report
Presenter:
Dr. Faith Ann Cheek
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 810 Leyenda Drive, 907 Jardin Drive and 1004 Grande Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.F. Accept Resignations and Elect Replacements
Presenter:
Mary Randall
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V. AUDIENCE
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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VI.B. EFFECTIVENESS REPORT
Presenter:
Dr. Treva Franklin/Carolina Portillo Prieto
Description:
Report - Bilingual/ESL
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VI.C. INSTRUCTION
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VI.C.1. Report - SHAC Report
Presenter:
Dr. Treva Franklin/Wendi Hatley
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VI.C.2. Report - MISD/SoftServe Update
Presenter:
Dr. Angel Rivera
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VI.C.3. Report - LENA Start Update
Presenter:
Dr. Angel Rivera/Lindsay Paris
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VI.D. ADMINISTRATION
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VI.D.1. Action - Matters Pertaining to the Regular Trustee Election - May 1, 2021
Presenter:
Tammy Zeller/Linda Samples
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VI.D.2. Adopt Resolution Certifying School Trustee Candidates
Presenter:
Tammy Zeller/Linda Samples
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VI.D.3. Set Date to Canvass Election Returns
Presenter:
Tammy Zeller/Linda Samples
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VI.D.4. Action - Announcement of Annual School Board Training Credit
Presenter:
Gary Bingham
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VI.D.5. Action - Approve Legislative Resolution
Presenter:
Dr. Angel Rivera
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VII. PROPERTY
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VII.A. Action - Approve Agreement with the City of Mesquite for Exchange of Real Property
Presenter:
Pete D. Pape
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VIII. BUSINESS
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VIII.A. Action - Approve One-Time Lump Payment of $1,000 for Professional and $750 for Non-Professional Employees
Presenter:
Pete D. Pape
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VIII.B. Action - Approve Extension of Bank Depository
Presenter:
Pete D. Pape
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VIII.C. Action - Approve Auditor Engagement Letter
Presenter:
Pete D. Pape
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VIII.D. Action - Lease of District's Four (4) Education Broadband Service (EBS) Channels
Presenter:
Pete D. Pape
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IX. AUDIENCE II
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X. ADJOURNMENT
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