July 10, 2023 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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I.A. EXECUTIVE SESSION
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I.B. INVOCATION: Rev. Beto Meza
Pastor - New Life Church |
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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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III.A. AUDIENCE
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Policy Update 121
Presenter:
Taylor Morris
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IV.B. Action - Approve Data Use and Sharing Agreement Between Dallas College and Mesquite Independent School District
Presenter:
Dr. Jennifer Hammett
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IV.C. Action - Approve Award of RFP No. 2023-030 Property and Boiler and Machinery Insurance
Presenter:
Gilberto D. Prado/Darci Hooten
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IV.D. Action - Approve Vendors on Demand - Vendors added through June 15, 2023
Presenter:
Gilberto D. Prado/Darci Hooten
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IV.E. * Action - Accept Resignations and Elect Replacements
*Denotes items for discussion - Executive Session (Under Texas Government Code, Section 551.071 (Consultation with board's attorney), 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
Report - Approve Administrative Term Contract
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V.A.1. Report - Administrative Contracts:
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.B. EFFECTIVENESS REPORT
Description:
Report - Professional Learning
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V.B.1. Report - Effectiveness Report - Music
Presenter:
Michael Stringer
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V.C. ADMINISTRATION
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V.C.1. Report - Action Plan for Strategic Roadmap
Presenter:
Dr. Leslie Feinglas
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V.C.2. Action - Select Delegate to 2023 TASB Delegate Assembly
Presenter:
Board of Trustees
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V.C.3. Action - Approve Termination of Paper Education Company, Inc. Service Agreement due to non-Appropriations
Presenter:
Gilberto Prado
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V.D. PROPERTY
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V.D.1. Action - Approve Oncor Easement on the McKenzie Property frontage near Vanguard High School
Presenter:
Don Pool
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V.E. ADJOURNMENT
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