November 10, 2014 at 6:00 PM - Regular Meeting
Minutes |
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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. INVOCATION
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II.A. Rev. Morris Jackson, Word of Life Church
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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: October 13, 2014 (Work Session), October 13 2014 (Regular) October 27, 2014 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax roll Amendments
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IV.B. * Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Approve Campus Performance Objectives
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VI.A.2. Report - Healthy Zone Schools Report
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VI.A.3. Action - Approve Class Size Waiver
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VI.B. BUSINESS
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VI.B.1. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement and an amendment to the Fee Letter Agreement in relation to such bonds
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VI.B.2. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement in relation to such bonds
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VI.C. ADMINISTRATION
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VI.C.1. Report - 2014 Bond Planning Facilities Evaluation
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VI.C.2. Action - Approve 2015 Bond Steering Committee
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VI.C.3. Action - Approve Joint Tax Office Representatives
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VI.D. PROPERTY
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VI.D.1. Action - Approve Agreement for Exchange of Real Property with the City of Mesquite
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. 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
|
XII. INVOCATION
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XII.A. Rev. Morris Jackson, Word of Life Church
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XIII. STUDENT AND STAFF GUESTS
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XIV. CONSENT AGENDA
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XIV.A. Approval of Minutes: October 13, 2014 (Work Session), October 13 2014 (Regular) October 27, 2014 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax roll Amendments
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XIV.B. * Action - Accept Resignations and Elect Replacements
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XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. INSTRUCTION
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XVI.A.1. Action - Approve Campus Performance Objectives
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XVI.B. ADMINISTRATION
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XVI.B.1. Report - 2014 Bond Planning Facilities Evaluation
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XVI.B.2. Action - Approve 2015 Bond Steering Committee
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XVI.B.3. Action - Approve Joint Tax Office Representatives
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XVI.C. PROPERTY
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XVI.C.1. Action - Approve Agreement for Exchange of Real Property with the City of Mesquite
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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XXI. 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
|
XXII. INVOCATION
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XXII.A. Rev. Morris Jackson, Word of Life Church
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XXIII. STUDENT AND STAFF GUESTS
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XXIV. CONSENT AGENDA
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XXIV.A. Approval of Minutes: October 13, 2014 (Work Session), October 13 2014 (Regular) October 27, 2014 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax roll Amendments
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XXIV.B. * Action - Accept Resignations and Elect Replacements
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XXV. AUDIENCES
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XXVI. REPORTS OF THE SUPERINTENDENT
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XXVI.A. INSTRUCTION
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XXVI.A.1. Action - Approve Campus Performance Objectives
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XXVI.A.2. Report - Healthy Zone Schools Report
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XXVI.B. ADMINISTRATION
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XXVI.B.1. Report - 2014 Bond Planning Facilities Evaluation
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XXVI.B.2. Action - Approve 2015 Bond Steering Committee
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XXVI.B.3. Action - Approve Joint Tax Office Representatives
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XXVI.C. PROPERTY
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XXVI.C.1. Action - Approve Agreement for Exchange of Real Property with the City of Mesquite
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XXVII. AUDIENCES
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XXVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XXIX. Action Relative to Items Considered in Executive Session
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XXX. Questions Concerning any Item in Exhibits/Information
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XXXI. 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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XXXII. 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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XXXIII. INVOCATION
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XXXIII.A. Rev. Morris Jackson, Word of Life Church
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XXXIV. STUDENT AND STAFF GUESTS
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XXXV. CONSENT AGENDA
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XXXV.A. Approval of Minutes: October 13, 2014 (Work Session), October 13 2014 (Regular) October 27, 2014 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax roll Amendments
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XXXV.B. * Action - Accept Resignations and Elect Replacements
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XXXVI. AUDIENCES
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XXXVII. REPORTS OF THE SUPERINTENDENT
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XXXVII.A. INSTRUCTION
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XXXVII.A.1. Action - Approve Campus Performance Objectives
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XXXVII.A.2. Report - Healthy Zone Schools Report
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XXXVII.A.3. Action - Approve Class Size Waiver
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XXXVII.B. ADMINISTRATION
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XXXVII.B.1. Report - 2014 Bond Planning Facilities Evaluation
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XXXVII.B.2. Action - Approve 2015 Bond Steering Committee
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XXXVII.B.3. Action - Approve Joint Tax Office Representatives
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XXXVII.C. PROPERTY
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XXXVII.C.1. Action - Approve Agreement for Exchange of Real Property with the City of Mesquite
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XXXVIII. AUDIENCES
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XXXIX. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XL. Action Relative to Items Considered in Executive Session
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XLI. Questions Concerning any Item in Exhibits/Information
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