April 11, 2022 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 7, 2022 (Workshop), March 7, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 3-9, 2022 as Librarian Appreciation Week
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IV.A. Action - Approve Instructional Materials for Human Sexuality Instruction, Dating Violence, Family Violence, Sex Trafficking and Child Abuse
Presenter:
Dr. Jennifer Hammett
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IV.B. Action - Approve Instructional Materials for Health and PE - Prekindergarten - 12
Presenter:
Dr. Jennifer Hammett
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IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification - 2022-2023
Presenter:
Mike Jasso/Tammy Zeller
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IV.D. Action - Approve Policy FFA(LOCAL) Update
Presenter:
Mike Jasso
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IV.E. Action - Approve Contracts and Expenditures Exceeding $100,000 per CH Local
Presenter:
Pete D. Pape
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IV.F. Action - Approve Updated Softserve Agreement - State of Work #3 - AYO Mobile Application
Presenter:
Pete D. Pape
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IV.G. Action - Approve Amended Resolution Regarding District Closing
Presenter:
Pete D. Pape
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IV.H. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
Presenter:
Mike Jasso
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IV.I. Action - Accept Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera and Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Presenter:
Dr. Angel Rivera and Mary Randall
Description:
*Action - Approve Administrative Term Contract
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V.B. EFFECTIVENESS REPORT
Presenter:
Cara Jackson
Description:
Report - Innovation/Instructional Technology
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V.C. INSTRUCTION
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V.C.1. Report - School Health Advisory Council (SHAC) Report
Presenter:
Dr. Jennifer Hammett/Wendi Hatley
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V.C.2. Report - MISD/SoftServe Update
Presenter:
Dr. Angel Rivera/Cara Jackson
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V.C.3. Report - ReadPlayTalk and LENA Start Update
Presenter:
Lindsay Paris
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V.D. ADMINISTRATION
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V.D.1. Report - Announcement of Annual School Board Training Credit
Presenter:
Eddie Rose
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V.D.2. Action - Approve Interlocal Agreement w/Dallas County and Mesquite Independent School District for Designating Local Health Authority
Presenter:
Pete D. Pape
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V.E. CONSTRUCTION
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V.E.1. Action - Approve Guaranteed Maximum Price for Multipurpose Pavillions
Presenter:
Pete D. Pape/Don Pool
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V.E.2. Action - Approve Construction Manager at Risk as Construction Method for Eastfield Pool
Presenter:
Pete D. Pape/Don Pool
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V.E.3. Action - Approve Lee Lewis as General Contractor for Eastfield Pool
Presenter:
Pete D. Pape/Don Pool
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V.E.4. Action - Approve Construction Manager Agent (CMA) Method for the repairs to the Foundation at the Administration Building as the Construction Method
Presenter:
Pete D. Pape/Don Pool
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V.E.5. Action - Approve General Contractor for the Repairs to the Foundation at the Administration
Presenter:
Pete D. Pape/Don Pool
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V.F. BUSINESS
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V.F.1. Action - Approve Amended Interlocal Participation Agreement (IPA) between Mesquite ISD and the TASB Risk Management Fund (Fund)
Presenter:
Pete D. Pape/James Huckaby
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V.F.2. Action - Approve MISD Acceptance of Franchise Agreement, Ordinance No. 4942
Presenter:
Dr. Angel Rivera/Pete D. Pape
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V.F.3. Action - Approve Employee Percent Increase for 2022-2023
Presenter:
Pete D. Pape
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V.F.4. Action - Approve Longevity Incentive for Employees
Presenter:
Pete D. Pape
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V.F.5. Action - Approve Budget Amendment for 2021-2022
Presenter:
Pete D. Pape
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V.G. ADJOURNMENT
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