April 14, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

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.

I.A. Open Meetings Rule

I.B. Notices

II. EXECUTIVE SESSION

II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

III. INVOCATION

Rev. Reginald Jefferson, Pastor
New Hope Baptist Church

IV. TEAM OF EIGHT MOMENT

V. STUDENT AND STAFF GUESTS

VI. AUDIENCES

VII. CONSENT AGENDA

Approval of Minutes: March 10, 2025 (Workshop), March 10, 2025 (Regular) meeting and Monthly Financial Report, Monthly Tax Report, and Tax Roll Amendments and Declare April 6-12, 2025, as Librarian Appreciation Week.

VII.A. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement

VII.B. Action - Approve SHAC Recommendations

VII.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2025-2026

VII.D. Action - Approve Affiliation Agreement with Abilene Christian University and Mesquite ISD (Food & Nutrition Services) for Students' Experience through Facility's facilities. 

VII.E. Action - Approve Affiliation Agreement with University of Texas at Dallas and Mesquite ISD (Department of Speech, Language and Hearing's Audiology Program)

VII.F. Action - Approve Award of MISD Food & Nutrition Refrigeration, RFP No. 2025-975-06

VII.G. Action - Approve Award of Food & Nutrition Dishmachine Project RFP No. 2025-975-07

VII.H. Action - Approve Vendor on Demand

VIII. REPORTS OF THE SUPERINTENDENT

VIII.A. PERSONNEL

VIII.A.1. **Action - Approve Administrative Contracts
              Principal - Price Elementary
              Director - Communications
              Assistant Director - FNS Support Services
           

VIII.A.2. Approve Probationary and Term Contract Renewals: Teachers, Facilitators, Nurses, Librarians.

VIII.A.3. * Report - Resignations and Elect Replacements

VIII.B. EFFECTIVENESS REPORT

VIII.B.1. Report - Family and Community Engagement

VIII.C. INSTRUCTION

VIII.C.1. Report - Student Health Advisory Council (SHAC)

VIII.D. ADMINISTRATION

VIII.D.1. Action - Announcement of Annual School Board Training Credit

VIII.D.2. Action - Approve Matters Pertaining to the Regular School Trustee Election - May 3, 2025

VIII.D.3. Action - Set Date to Canvass Election Returns for May 3, 2025 Bond Election

VIII.D.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings

VIII.E. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Items in Exhibits/Information

XI. ADJOURNMENT