July 27, 2020 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. Approve Minutes: June 15, 2020 (Workshop), June 15, 2020 (Regular), Monthly Financial report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Student Code of Conduct
Presenter:
Dr. Karyn Cummings
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IV.C. Action - Approve Resolution of the Board Regarding FFAA(LOCAL) - Physical Examinations
Presenter:
Dr. Karyn Cummings
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IV.D. Action - Approve Waiver of Required Early Notice of Students at Risk of Failure (COVID-19)
Presenter:
Beth Nicholas
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IV.E. Action - Approve Missed School Day Waivers for the 2020-21 School Year
Presenter:
Dr. Karen Cummings
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IV.F. Action - Approve Software Contract Purchase
Presenter:
Laura Jobe
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IV.G. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 515 London Lane, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
Presenter:
Pete Pape
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IV.H. *Action - Approve Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. EFFECTIVENESS REPORT
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V.A.1. Report - The Arts
Presenter:
Steve Andre'
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V.A.2. PERSONNEL
Presenter:
Dr. David Vroonland/Mary Randall
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V.A.2.a. *Action - Approve Administrative Term Contracts
Presenter:
Dr. David Vroonland/Mary Randall
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V.B. BUSINESS
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V.B.1. Action - Approve Quarterly Report on Investments
Presenter:
Pete Pape
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V.B.2. Action - Approve Preliminary Budget for 2020-2021
Presenter:
Pete Pape
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V.B.3. Action - Approve Proposed Tax Rate for 2020-2021
Presenter:
Pete Pape
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V.B.4. Action - Consider all matters incident and related to the issuance and sale of "Mesquite ISD Unlimited Tax Refunding Bonds, Taxable Services 2020D, "including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bands and delegating certain matters to authorized District officials.
Presenter:
Pete Pape
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V.C. ADJOURNMENT
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