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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. Mr. Danny Mack, Chaplain Christian Care Center
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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 2, 2015 (Work Session), March 2, 2015 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 15, 2015 as Librarian Appreciation Day
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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 Instructional Materials Allotment and TEKS Certification, 2015-2016
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VI.A.2. Action - Approve Recommendations of Instructional Materials for Social Studies Grades K-12; March Grades 9-12; and Fine Arts Grades K-12
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VI.A.3. Report - SHAC Report
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VI.A.4. Action - Approve Missed Instructional Day
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VI.B. BUSINESS
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VI.B.1. Action - Approve Quarterly Investment Report
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VI.B.2. Action - Amend 2014-15 Budget
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VI.B.3. Report - Budget Assumptions and Priorities for 2015-2016 Budget
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VI.B.4. Action - Approve Contract for Purchase of Student Information System
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VI.B.5. Action - Approve Extension of Depository Contract
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VI.B.6. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2015C”, 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. Action - Approve Matters Pertaining to the Regular School Trustee Election on May 9, 2015
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VI.C.1.a. Adopt Resolution Certifying School Trustee Candidates
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VI.C.1.b. Set Date to Canvass Election Returns
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VI.C.2. Action - Set Date to Canvass Election Returns for May 9, 2015 Bond Election
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VI.D. PROPERTY
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VI.D.1. Action - Approve Intent to Enter into a Contract to Purchase Property at 102 Carver Street
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VI.E. PERSONNEL
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VI.E.1. *Action - Approve Administrative Term Contracts
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VI.E.2. *Action - Approve Contract Recommendations
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VII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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VIII. Action Relative to Items Considered in Executive Session
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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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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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Mr. Danny Mack, Chaplain Christian Care Center
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: March 2, 2015 (Work Session), March 2, 2015 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 15, 2015 as Librarian Appreciation Day
|
|
| 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 Instructional Materials Allotment and TEKS Certification, 2015-2016
|
|
| Subject: |
VI.A.2. Action - Approve Recommendations of Instructional Materials for Social Studies Grades K-12; March Grades 9-12; and Fine Arts Grades K-12
|
|
| Subject: |
VI.A.3. Report - SHAC Report
|
|
| Subject: |
VI.A.4. Action - Approve Missed Instructional Day
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Approve Quarterly Investment Report
|
|
| Subject: |
VI.B.2. Action - Amend 2014-15 Budget
|
|
| Subject: |
VI.B.3. Report - Budget Assumptions and Priorities for 2015-2016 Budget
|
|
| Subject: |
VI.B.4. Action - Approve Contract for Purchase of Student Information System
|
|
| Subject: |
VI.B.5. Action - Approve Extension of Depository Contract
|
|
| Subject: |
VI.B.6. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2015C”, 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. Action - Approve Matters Pertaining to the Regular School Trustee Election on May 9, 2015
|
|
| Subject: |
VI.C.1.a. Adopt Resolution Certifying School Trustee Candidates
|
|
| Subject: |
VI.C.1.b. Set Date to Canvass Election Returns
|
|
| Subject: |
VI.C.2. Action - Set Date to Canvass Election Returns for May 9, 2015 Bond Election
|
|
| Subject: |
VI.D. PROPERTY
|
|
| Subject: |
VI.D.1. Action - Approve Intent to Enter into a Contract to Purchase Property at 102 Carver Street
|
|
| Subject: |
VI.E. PERSONNEL
|
|
| Subject: |
VI.E.1. *Action - Approve Administrative Term Contracts
|
|
| Subject: |
VI.E.2. *Action - Approve Contract Recommendations
|
|
| Subject: |
VII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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|
| Subject: |
VIII. Action Relative to Items Considered in Executive Session
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|
| Subject: |
IX. ADJOURNMENT
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