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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. Charlie Brown, Pastor The Crossing 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: May 11, 2015 (Work Session), May 11, 2015 (Regular), May 12, 2015 (Special), May 14, 2015 (Special) and May 18, 2015 (Special), 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 Waiver to Limit Foreign Exchange Students to Five or Fewer Per High School
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VI.A.2. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District
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VI.B. BUSINESS
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VI.B.1. Action - Approve Instructional & Technology Capital Outlay
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VI.B.2. Action - Approve Student and Adult Meal Prices for 2015-2016
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VI.C. ADMINISTRATION
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VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 6 and 7
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VI.C.2. Action - Organization of the Board - Election of Board Officers
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VI.C.3. Action - Approve Member of Towne Centre TIF Board
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve the Construction Manager at Risk Process for Construction Package 2015A-Including the Rebuild of Florence Elementary and Additions/Renovations at West Mesquite High School
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VI.E. PROPERTY
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VI.E.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Mesquite, Dallas County and MISD authorizing the City to sell the foreclosed properties which it holds in trust for less than their market value, as provided under §34.051 of the Texas Property Tax Code
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VI.F. PERSONNEL
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VI.F.1. *Action - Approve Administrative/Term Contracts
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VI.F.2. *Action - Final Action Regarding Status of Continuing Contract
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VI.F.3. *Action - Consider all matters to the Appointment of Superintendent of Schools, including Approving Employment Contract
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 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
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|
| Subject: |
II.A. Rev. Charlie Brown, Pastor The Crossing Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: May 11, 2015 (Work Session), May 11, 2015 (Regular), May 12, 2015 (Special), May 14, 2015 (Special) and May 18, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| 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 Waiver to Limit Foreign Exchange Students to Five or Fewer Per High School
|
|
| Subject: |
VI.A.2. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Approve Instructional & Technology Capital Outlay
|
|
| Subject: |
VI.B.2. Action - Approve Student and Adult Meal Prices for 2015-2016
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 6 and 7
|
|
| Subject: |
VI.C.2. Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
VI.C.3. Action - Approve Member of Towne Centre TIF Board
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve the Construction Manager at Risk Process for Construction Package 2015A-Including the Rebuild of Florence Elementary and Additions/Renovations at West Mesquite High School
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Mesquite, Dallas County and MISD authorizing the City to sell the foreclosed properties which it holds in trust for less than their market value, as provided under §34.051 of the Texas Property Tax Code
|
|
| Subject: |
VI.F. PERSONNEL
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|
| Subject: |
VI.F.1. *Action - Approve Administrative/Term Contracts
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|
| Subject: |
VI.F.2. *Action - Final Action Regarding Status of Continuing Contract
|
|
| Subject: |
VI.F.3. *Action - Consider all matters to the Appointment of Superintendent of Schools, including Approving Employment Contract
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|
| Subject: |
VII. AUDIENCES
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|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
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| Subject: |
X. Questions Concerning any Item in Exhibits/Information
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