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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. Aaron Escamilla, Pastor of New Community 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: October 10, 2016 (Regular) and October 11, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Campus Performance Objectives
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IV.C. Action - Approve Policy Revisions DC, DCB, FDA, FDB
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IV.D. Report - Class Size Waiver
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 312 West College Street and 316 West College Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properities
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IV.F. Action - Accept Resignations and Elect Personnel
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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 - Innovation - Prototype Classrooms
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VI.A.2. Report - Professional Development
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VI.B. INSTRUCTION
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VI.B.1. Report - Early Childhood Education Agreement
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Construction Manager at Risk Firm for Hanby and Rutherford Elementary Replacements
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VI.C.2. Action - Approve Schematic Design for Hanby and Rutherford Elementary
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VI.D. PROPERTY
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VI.D.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Balch Springs, 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.E. BUSINESS
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VI.E.1. Action - Approve Renewal of RICHO Contract
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VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.G. IX. Audience II - (Items Not on the Agenda)
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VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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VI.I. X. ADJOURNMENT
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VI.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 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: | November 14, 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
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|
| Subject: |
II.A. Rev. Aaron Escamilla, Pastor of New Community Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: October 10, 2016 (Regular) and October 11, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Campus Performance Objectives
|
|
| Subject: |
IV.C. Action - Approve Policy Revisions DC, DCB, FDA, FDB
|
|
| Subject: |
IV.D. Report - Class Size Waiver
|
|
| Subject: |
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 312 West College Street and 316 West College Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properities
|
|
| Subject: |
IV.F. Action - Accept Resignations and Elect Personnel
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - Innovation - Prototype Classrooms
|
|
| Subject: |
VI.A.2. Report - Professional Development
|
|
| Subject: |
VI.B. INSTRUCTION
|
|
| Subject: |
VI.B.1. Report - Early Childhood Education Agreement
|
|
| Subject: |
VI.C. CONSTRUCTION
|
|
| Subject: |
VI.C.1. Action - Approve Construction Manager at Risk Firm for Hanby and Rutherford Elementary Replacements
|
|
| Subject: |
VI.C.2. Action - Approve Schematic Design for Hanby and Rutherford Elementary
|
|
| Subject: |
VI.D. PROPERTY
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|
| Subject: |
VI.D.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Balch Springs, 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.E. BUSINESS
|
|
| Subject: |
VI.E.1. Action - Approve Renewal of RICHO Contract
|
|
| Subject: |
VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.G. IX. Audience II - (Items Not on the Agenda)
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|
| Subject: |
VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.I. X. ADJOURNMENT
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|
| Subject: |
VI.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 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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