June 14, 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
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IV.A. Action - Reaffirm Annual Ethics Statement for Board Members
Presenter:
Dr. David Vroonland/Board of Trustees
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IV.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas College
Presenter:
Dr. Treva Franklin
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IV.C. Action - Approve Memorandum of Understanding with University of Texas A&M Commerce
Presenter:
Dr. Karyn Cummings
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IV.D. Action - Approve CE(LOCAL)
Presenter:
Dr. Karyn Cummings
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 2200 Baker 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. Action - Approve City of Mesquite to Terminate, Release and Forever Discharge the Deed Restrictions and Release and Forever Discharge the Properties located at 810 Leyenda Drive, 1004 Grande Drive and 907 Jardin Drive from the Deed Restrictions
Presenter:
Pete D. Pape
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IV.G. Action - Accept Resignations and Elect Replacements
Presenter:
Mary Randall
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IV.H. Action - Contract Consideration
Presenter:
Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contracts
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V.A.1. Recognize Ready-Set-Teach and Child Guidance Students
Presenter:
Mary Randall
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V.B. EFFECTIVENESS REPORT
Presenter:
Kristi Krajca
Description:
Report - Career and Technical Education
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V.C. ADMINISTRATION
Presenter:
Dr. David Vroonland/Linda Samples
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V.C.1. Action - Appoint New School Board Trustee - Place 1
Presenter:
Board of Trustees, Gary Bingham, Board President
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V.C.2. Action - Issue Certificates of Election - Administer Oath of Office: Place 6 and Place 7
Presenter:
Dr. David Vroonland/Linda Samples
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V.C.3. Action - Organization of the Board - Election of Board Officers
Presenter:
Board of Trustees, Gary Bingham, Board President
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V.C.4. Action - Approve Action Plan for Strategic Roadmap
Presenter:
Dr. Angel Rivera
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V.C.5. Action - Conduct Public Hearing: ESSER Plan
Presenter:
Dr. Angel Rivera
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V.C.6. Action - The Emerging Leaders Program
Presenter:
Dr. LaDonna Gulley
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V.D. INSTRUCTION
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V.D.1. Action - Approve DCJJAEP Memorandum of Understanding
Presenter:
Dr. Karyn Cummings
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V.E. CONSTRUCTION
Presenter:
Pete D. Pape
Description:
Action - Approve Schematic Design for Elementary #34
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V.F. BUSINESS
Presenter:
Pete D. Pape
Description:
Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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V.G. Action - Approve Compliance w/HB-5 (83R) Student Success Initiative and Accelerated Instruction Budget
Presenter:
Pete D. Pape
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V.H. Action - Approve Compliance w/SB633(85R) Legal Notices in 2021-2022 Budget
Presenter:
Pete D. Pape
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V.I. Action - Approve Compliance w/HB1495(86R) Lobbying Expenses in 2021-2022 Budget
Presenter:
Pete D. Pape
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V.J. Action - Approve Budget for 2021-2022
Presenter:
Pete D. Pape
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V.K. Action- Approve Marquee Project
Presenter:
Pete D. Pape
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V.L. Action - Approve ESSER III Resolution
Presenter:
Pete D. Pape
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V.M. Action - Approve Committing Fund Balance
Presenter:
Pete D. Pape
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V.N. Action - Approve Student and Adult Meal Prices for 2021-2022
Presenter:
Dr. Karyn Cummings
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V.O. Action - Approve Compensation Plan for 2021-2022
Presenter:
Mary Randall
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V.P. Action - Amend the 2020-21 Budget
Presenter:
Pete D. Pape
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VI. ADJOURNMENT
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