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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. Ron Ward, Pastor of A Church Without Walls
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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: August 10, 2015 (Work Session) and August 10, 2015 (Regular) and August 10, 2015 (Public Hearing)
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IV.B. Approve Class Size Waiver
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IV.C. Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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IV.D. *Action - Approve Resignation 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. Report - Summer Academic Programs Including Accelerated Instruction Report
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VI.A.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
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VI.B. BUSINESS
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VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2015-2016 Budget
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VI.B.2. Report - 2015 Annual Financial Management Report
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VI.B.3. Action - Conduct Public Hearing on 2015 Financial Management Report
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VI.B.4. Action - Amend 2015-2016 Budget
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VI.B.5. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2015E”, 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. CONSTRUCTION
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VI.C.1. Report - Update on Facilities
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VI.C.2. Action - Approve West Mesquite HS Additions/Renovations Schematic Design
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VI.C.3. Action - Approve Change Order to the Contract Guaranteed Maximum Price Not to Exceed $275,000 for the Additions and Renovations to Memorial Stadium
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VI.D. PERSONNEL
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VI.D.1. Report - Profiles of New Hires
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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. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 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. Rev. Ron Ward, Pastor of A Church Without Walls
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: August 10, 2015 (Work Session) and August 10, 2015 (Regular) and August 10, 2015 (Public Hearing)
|
|
| Subject: |
IV.B. Approve Class Size Waiver
|
|
| Subject: |
IV.C. Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
| Subject: |
IV.D. *Action - Approve Resignation and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
| Subject: |
VI.A.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2015-2016 Budget
|
|
| Subject: |
VI.B.2. Report - 2015 Annual Financial Management Report
|
|
| Subject: |
VI.B.3. Action - Conduct Public Hearing on 2015 Financial Management Report
|
|
| Subject: |
VI.B.4. Action - Amend 2015-2016 Budget
|
|
| Subject: |
VI.B.5. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2015E”, 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. CONSTRUCTION
|
|
| Subject: |
VI.C.1. Report - Update on Facilities
|
|
| Subject: |
VI.C.2. Action - Approve West Mesquite HS Additions/Renovations Schematic Design
|
|
| Subject: |
VI.C.3. Action - Approve Change Order to the Contract Guaranteed Maximum Price Not to Exceed $275,000 for the Additions and Renovations to Memorial Stadium
|
|
| Subject: |
VI.D. PERSONNEL
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|
| Subject: |
VI.D.1. Report - Profiles of New Hires
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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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| Subject: |
XI. ADJOURN
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