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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise 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: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
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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 Class Size Waiver
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VI.A.2. Action - Approve 2015-2016 School Calendar
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VI.A.3. Report - Homeless Student Program
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VI.A.4. Action - Approve Staff Development Waiver
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VI.B. BUSINESS
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VI.B.1. Report - Budget Timelines
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VI.B.2. Action - Amend 2014-2015 Budget
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VI.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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VI.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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VI.C. ADMINISTRATION
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VI.C.1. Report - Bond Committee Recommendation
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VI.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election
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VI.C.3. Action - Adopt all Orders Relating to the May 9, 2015, Trustee Election
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VI.C.4. Action - Approve the new Dr. Linda Henrie Elementary Attendance Zone and Changes to Gray, Hodges and Mackey Attendance Zones
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VI.C.5. Action - Change Date of July Board Meeting to July 27
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
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VI.E. PROPERTY
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VI.E.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
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VI.F. PERSONNEL
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VI.F.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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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
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XII. INVOCATION
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XII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise 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: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
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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. ADMINISTRATION
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XVI.A.1. Report - Bond Committee Recommendation
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XVI.B. CONSTRUCTION
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XVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
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XVI.C. PROPERTY
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XVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
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XVI.D. PERSONNEL
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XVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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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
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XXII. INVOCATION
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XXII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise 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: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
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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. ADMINISTRATION
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XXVI.A.1. Report - Bond Committee Recommendation
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XXVI.B. CONSTRUCTION
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XXVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
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|
XXVI.C. PROPERTY
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XXVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
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XXVI.D. PERSONNEL
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XXVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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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
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XXXII. CALL TO ORDER
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XXXIII. INVOCATION
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XXXIII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church
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XXXIV. STUDENT AND STAFF GUESTS
|
|
XXXV. CONSENT AGENDA
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|
XXXV.A. Approval of Minutes: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
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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 Class Size Waiver
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|
XXXVII.A.2. Action - Approve 2015-2016 School Calendar
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|
XXXVII.A.3. Report - Homeless Student Program
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XXXVII.A.4. Action - Approve Staff Development Waiver
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XXXVII.B. BUSINESS
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XXXVII.B.1. Report - Budget Timelines
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XXXVII.B.2. Action - Amend 2014-2015 Budget
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XXXVII.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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XXXVII.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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XXXVII.C. ADMINISTRATION
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XXXVII.C.1. Report - Bond Committee Recommendation
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XXXVII.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election
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XXXVII.D. PROPERTY
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XXXVII.D.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
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XXXVII.E. PERSONNEL
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XXXVII.E.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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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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XLII. CALL TO ORDER
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 9, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
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
|
||
|
Attachments:
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
|
|
| Subject: |
IV.B. * Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Action - Approve Class Size Waiver
|
|
| Subject: |
VI.A.2. Action - Approve 2015-2016 School Calendar
|
|
| Subject: |
VI.A.3. Report - Homeless Student Program
|
|
| Subject: |
VI.A.4. Action - Approve Staff Development Waiver
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Report - Budget Timelines
|
|
| Subject: |
VI.B.2. Action - Amend 2014-2015 Budget
|
|
| Subject: |
VI.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
| Subject: |
VI.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Report - Bond Committee Recommendation
|
|
| Subject: |
VI.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election
|
|
| Subject: |
VI.C.3. Action - Adopt all Orders Relating to the May 9, 2015, Trustee Election
|
|
| Subject: |
VI.C.4. Action - Approve the new Dr. Linda Henrie Elementary Attendance Zone and Changes to Gray, Hodges and Mackey Attendance Zones
|
|
| Subject: |
VI.C.5. Action - Change Date of July Board Meeting to July 27
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
|
|
| Subject: |
VI.F. PERSONNEL
|
|
| Subject: |
VI.F.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
X. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
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
|
||
| Subject: |
XII. INVOCATION
|
|
| Subject: |
XII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church
|
|
| Subject: |
XIII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XIV. CONSENT AGENDA
|
|
| Subject: |
XIV.A. Approval of Minutes: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
|
|
| Subject: |
XIV.B. * Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XV. AUDIENCES
|
|
| Subject: |
XVI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XVI.A. ADMINISTRATION
|
|
| Subject: |
XVI.A.1. Report - Bond Committee Recommendation
|
|
| Subject: |
XVI.B. CONSTRUCTION
|
|
| Subject: |
XVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
|
|
| Subject: |
XVI.C. PROPERTY
|
|
| Subject: |
XVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
|
|
| Subject: |
XVI.D. PERSONNEL
|
|
| Subject: |
XVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
XVII. AUDIENCES
|
|
| Subject: |
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XIX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
XX. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
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
|
||
|
Attachments:
|
||
| Subject: |
XXII. INVOCATION
|
|
| Subject: |
XXII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church
|
|
| Subject: |
XXIII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXIV. CONSENT AGENDA
|
|
| Subject: |
XXIV.A. Approval of Minutes: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
|
|
| Subject: |
XXIV.B. * Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XXV. AUDIENCES
|
|
| Subject: |
XXVI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XXVI.A. ADMINISTRATION
|
|
| Subject: |
XXVI.A.1. Report - Bond Committee Recommendation
|
|
| Subject: |
XXVI.B. CONSTRUCTION
|
|
| Subject: |
XXVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields
|
|
| Subject: |
XXVI.C. PROPERTY
|
|
| Subject: |
XXVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
|
|
| Subject: |
XXVI.D. PERSONNEL
|
|
| Subject: |
XXVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
XXVII. AUDIENCES
|
|
| Subject: |
XXVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XXIX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
XXX. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
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
|
||
|
Attachments:
|
||
| Subject: |
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
|
||
|
Attachments:
|
||
| Subject: |
XXXIII. INVOCATION
|
|
| Subject: |
XXXIII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church
|
|
| Subject: |
XXXIV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXXV. CONSENT AGENDA
|
|
| Subject: |
XXXV.A. Approval of Minutes: January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week
|
|
| Subject: |
XXXV.B. * Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XXXVI. AUDIENCES
|
|
| Subject: |
XXXVII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XXXVII.A. INSTRUCTION
|
|
| Subject: |
XXXVII.A.1. Action - Approve Class Size Waiver
|
|
| Subject: |
XXXVII.A.2. Action - Approve 2015-2016 School Calendar
|
|
| Subject: |
XXXVII.A.3. Report - Homeless Student Program
|
|
| Subject: |
XXXVII.A.4. Action - Approve Staff Development Waiver
|
|
| Subject: |
XXXVII.B. BUSINESS
|
|
| Subject: |
XXXVII.B.1. Report - Budget Timelines
|
|
| Subject: |
XXXVII.B.2. Action - Amend 2014-2015 Budget
|
|
| Subject: |
XXXVII.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
| Subject: |
XXXVII.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
| Subject: |
XXXVII.C. ADMINISTRATION
|
|
| Subject: |
XXXVII.C.1. Report - Bond Committee Recommendation
|
|
| Subject: |
XXXVII.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election
|
|
| Subject: |
XXXVII.D. PROPERTY
|
|
| Subject: |
XXXVII.D.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas
|
|
| Subject: |
XXXVII.E. PERSONNEL
|
|
| Subject: |
XXXVII.E.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
XXXVIII. AUDIENCES
|
|
| Subject: |
XXXIX. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XL. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
XLI. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
XLII. 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
|
||
