July 19, 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
Presenter:
Pete D. Pape
Description:
1. Approval of Minutes: June 14, 2021 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Updated Policy BED(LOCAL)
Presenter:
Mike Jasso/Taylor Morris
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IV.B. Action - Approve Updated Policy DEAB(LOCAL)
Presenter:
Mike Jasso/Taylor Morris
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IV.C. Action - Approve Student Code of Conduct
Presenter:
Mike Jasso/Taylor Morris
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IV.D. Action - Accept Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Presenter:
Dr. David Vroonland/Mary Randall
Description:
*Action - Approve Administrative Term Contract
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V.A.1. Action - Approve Administrative Term Contracts
Presenter:
Dr. David Vroonland/Mary Randall
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V.B. EFFECTIVENESS REPORT
Presenter:
Steve Andre
Description:
Report - Effectiveness Report - Music
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V.B.1. Report - Effectiveness Report - Music
Presenter:
Steve Andre
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V.C. INSTRUCTION
Presenter:
Mike Jasso
Description:
Report - Opening of School Protocols
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V.C.1. Report - Opening of School Protocols
Presenter:
Mike Jasso
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V.D. CONSTRUCTION
Presenter:
Pete D. Pape
Description:
Action - Approve Constructional Manager at Risk for Elementary #34
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V.D.1. Action - Approve Construction Manager at Risk for Elementary #34
Presenter:
Pete D. Pape
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V.E. PROPERTY
Description:
Action - Approve Purchase of Property Located at 2600 Motley Drive, Mesquite, TX 75150
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V.E.1. Action- Approve Purchase of Property Located at 2600 Motley Drive, Mesquite, TX 75150
Presenter:
Pete D. Pape
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V.F. BUSINESS
Presenter:
Pete D. Pape
Description:
Action - Approve Employer Paid Long-Term Disability for 2021-2022 School Year
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V.F.1. Action - Approve Quarterly Report on Investments
Presenter:
Pete D. Pape
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V.F.2. Action - Approve Emp0loyer Paid Long Term Disability for 2021-2022 School Year
Presenter:
Pete D. Pape
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V.F.3. Action - Amend 2021-2022 Budget
Presenter:
Pete D. Pape
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V.G. ADJOURNMENT
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