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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. Joe Chiles, Pastor of First Assembly of God 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: September 12, 2016 (Workshop) and September 12, 2016 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 10-14, 2016 as National School Lunch Week
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IV.B. Action - Declare October 23-31, 2016 as Red Ribbon Week
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IV.C. Action - Appoint Attendance Committee Members
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IV.D. Action - Approve Members of the School Health Advisory Council
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IV.E. Action - Approve Hazardous Bus Routes
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IV.F. Action - Approve Quarterly Investment Report
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IV.G. Action - Approve Contract with Texas Education Consultants
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IV.H. Action - Approve Policy Revisions FL (LOCAL)
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IV.I. Approve School Priority Month Resolution
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IV.J. *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. EFFECTIVENESS REPORT
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VI.A.1. Report - All Things High School
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VI.A.2. Report - The Arts
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VI.B. PERSONNEL
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VI.B.1. Action - Approve Future Teacher Initiative
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VI.C. INSTRUCTION
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VI.C.1. Report - State Assessment Scores and Accountability (Effectiveness Report- Student Performance)
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Manager Agent for Mesquite High School and Construction Manager at Risk for Middle School #9
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VI.E. PROPERTY
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VI.E.1. Action - Approve Right-of-Way Dedication for Beasley Elementary with the City of Mesquite
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VI.F. BUSINESS
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VI.F.1. Action - Review and Approve Investment Policy
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VI.F.2. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2016C”, 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.F.3. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement and an amendment to the Fee Letter Agreement in relation to such bonds
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VI.F.4. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement in relation to such bonds and amending certain provisions of the order authorizing the issuance of such bonds
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VI.F.5. Action - Amend 2016-2017 Budget
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VI.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.H. IX. Audience II - (Items Not on the Agenda)
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VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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VI.J. X. ADJOURNMENT
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VI.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 5:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2016 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. Joe Chiles, Pastor of First Assembly of God Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: September 12, 2016 (Workshop) and September 12, 2016 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 10-14, 2016 as National School Lunch Week
|
|
| Subject: |
IV.B. Action - Declare October 23-31, 2016 as Red Ribbon Week
|
|
| Subject: |
IV.C. Action - Appoint Attendance Committee Members
|
|
| Subject: |
IV.D. Action - Approve Members of the School Health Advisory Council
|
|
| Subject: |
IV.E. Action - Approve Hazardous Bus Routes
|
|
| Subject: |
IV.F. Action - Approve Quarterly Investment Report
|
|
| Subject: |
IV.G. Action - Approve Contract with Texas Education Consultants
|
|
| Subject: |
IV.H. Action - Approve Policy Revisions FL (LOCAL)
|
|
| Subject: |
IV.I. Approve School Priority Month Resolution
|
|
| Subject: |
IV.J. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - All Things High School
|
|
| Subject: |
VI.A.2. Report - The Arts
|
|
| Subject: |
VI.B. PERSONNEL
|
|
| Subject: |
VI.B.1. Action - Approve Future Teacher Initiative
|
|
| Subject: |
VI.C. INSTRUCTION
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|
| Subject: |
VI.C.1. Report - State Assessment Scores and Accountability (Effectiveness Report- Student Performance)
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Construction Manager Agent for Mesquite High School and Construction Manager at Risk for Middle School #9
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Right-of-Way Dedication for Beasley Elementary with the City of Mesquite
|
|
| Subject: |
VI.F. BUSINESS
|
|
| Subject: |
VI.F.1. Action - Review and Approve Investment Policy
|
|
| Subject: |
VI.F.2. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2016C”, 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.F.3. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement and an amendment to the Fee Letter Agreement in relation to such bonds
|
|
| Subject: |
VI.F.4. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement in relation to such bonds and amending certain provisions of the order authorizing the issuance of such bonds
|
|
| Subject: |
VI.F.5. Action - Amend 2016-2017 Budget
|
|
| Subject: |
VI.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.H. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.J. X. ADJOURNMENT
|
|
| Subject: |
VI.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 5:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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