April 8, 2024 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. Approval of Minutes: March 4, 2024 (Workshop), March 4, 2024 (Regular) meeting and Monthly Financial Report, Monthly Tax report and Tax Roll Amendments and Declare April 7-13, 2024 as Librarian Appreciation Week
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IV.B. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
Presenter:
Taylor Morris/Stacy Carpenter
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IV.C. Action - Approve SHAC Recommendations for Fentanyl Instruction
Presenter:
Tara Nichols
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IV.D. Action - Approve Early Childhood Education Agreement MOU
Presenter:
Tara Nichols
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IV.E. Action - Approve Memorandum of Understanding (MOU) between Texas A&M University and Mesquite ISD for Clinical Teaching/Educator Placements
Presenter:
Dr. Andrea Hensley
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IV.F. Action - Approve Instructional Materials for Proclamation 2024
Presenter:
Tara Nichols/Kelly Brown & Leigh Farley
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IV.G. Report - Annual Perfomance Report (TAPR)
Presenter:
Alesia Austin
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IV.H. Action - Approve Vendors on Demand
Presenter:
Gilbert Prado/Darci Hooten
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IV.I. Action - Approve Award of Furniture-Percentage Off Catalog: RFP No. 2024-006
Presenter:
Gilbert Prado/Darci Hooten
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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V.A.1. CONFIDENTIAL INFORMATION
Action - Approve Administrative Contracts a. Coordinator - Physical Education b. Head Coach - West Mesquite HS c. Assistant Principals - Austin and Porter
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.A.2. Action - Approve Probationary and Term Contract Renewals: Teachers, Facilitators, Nurses and Librarians
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.A.3. Action - Approve Contract Recommendations
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.A.4. Report - Resignations and New Hires
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 - Innovation/Instruction Technology
Presenter:
Cara Jackson
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V.B.2. Report - Counseling Services
Presenter:
Kristy Davis
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V.C. INSTRUCTION
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V.C.1. Report - Student Health Advisory Council (SHAC)
Presenter:
Tara Nichols
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V.C.2. Action - Conduct Public Hearing: Annual Performance Report (TAPR)
Presenter:
Alesia Austin
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V.D. ADMINISTRATION
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V.D.1. Action - Announcement of Annual School Board Training Credit
Presenter:
Elaine Hornsby
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V.D.2. Action - Matters Pertaining to the Regular School Trustee Election - May 4, 2024
Presenter:
Linda Samples/Sandra Gonzalez
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V.D.3. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.D.4. Action - Amend District of Innovation Plan
Presenter:
Taylor Morris
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V.D.5. Action - Approve Revised Policy (FDA)(LOCAL) - Interdistrict Transfers/Open Enrollment
Presenter:
Taylor Morris
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V.E. CONSTRUCTION
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V.E.1. CONFIDENTIAL INFORMATION:
Report - Update regarding pending litigation Cause No. DC-23-16507 and potential litigation
Presenter:
Dr. Angel Rivera/Scott Thomas
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V.F. ADJOURNMENT
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