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September 13, 2021 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
Presenter:  Board of Trustees
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
Description:  1.  Approval of Minutes: August 9, 2021 (Workshop), August 9, 2021 (Regular), August 12, 2021 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.A. Action - Approve Policy EIA(LOCAL) Update
Presenter:  Mike Jasso
IV.B. Action - Approve Additional Secondary Curriculum Changes for 2021-22
Presenter:  Dr. Jennifer Hammett
IV.C. Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
Presenter:  Dr. David Vroonland/Board of Trustees
IV.D. Action - Accept Resignations and Elect Replacements
Presenter:  Dr. David Vroonland/Mary Randall
V. REPORTS OF THE SUPERINTENDENT
V.A. PERSONNEL
Description:  *Action - Approve Administrative Term Contract
V.A.1. Action - Approve Administrative Term Contract
Presenter:  Dr. David Vroonland/Mary Randall
V.B. EFFECTIVENESS REPORT
Presenter:  Donna McAda
V.B.1. Report - Effectiveness Report - Student Performance
Presenter:  Donna McAda
V.C. INSTRUCTION
V.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
Presenter:  Dr. Jennifer Hammett/Kristy Davis/Keich Willis
V.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectivness
Presenter:  Dr. Jennifer Hammett
V.C.3. Report - ReadPlayTalk Update
Presenter:  Lindsay Paris
V.C.4. Report - Texas COVID Learning Acceleration Support (T-CLAS) Grant
Presenter:  Dr. Angel Rivera
V.D. ADMINISTRATION
V.D.1. Report - Continuity Plan
Presenter:  Orlando Riddick
V.E. CONSTRUCTION
V.E.1. Action - Approve Construction Manager Agent (CMA) Method for the Building located at 2600 Motley Drive, Mesquite
Presenter:  Pete D. Pape/Don Pool
V.E.2. Action - Approve General Contractor for the Building located at 2600 Motley Dr., Mesquite
Presenter:  Pete D. Pape/Don Pool
V.E.3. Action - Approve General Contractor for Elementary #34
Presenter:  Pete D. Pape/Don Pool
V.F. BUSINESS
V.F.1. Action - Approve Anticipated Collection Rate
Presenter:  Pete D. Pape
V.F.2. Action - Approve Certified Values for Tax Year 2021-22
Presenter:  Pete D. Pape
V.F.3. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2021-22 Budget
Presenter:  Pete D. Pape
V.F.4. Action - Approve an Interlocal Agreement with RiskManagers Interlocal Administrative Agency
Presenter:  Pete D. Pape
VI. ADJOURNMENT

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