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Meeting Agenda
I. CALL TO ORDER
II. BOARD MOMENT
III. INVOCATION
III.A. Rev. Harry Sewell, Pastor of Family Cathedral Church
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  January 3, 2017 (Special), January 9, 2017 (Workshop), and January 9, 2017 (Regular). Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 6-10, 2017 as Diagnostician Appreciation Week 
V.B. Report - Class Size Waiver Update
V.C. Action - Approve Instructional Resource Provider for Languages Other Than English (LOTE) Courses
V.D. Action - Change Date of March Board Meeting to March 6
V.E. Action - Change Date of July Board Meeting to July 24
V.F. Action - Approve Proposed Revisions - FNF (LOCAL)
V.G. Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1318 Athens Drive, 430 Cresthill Drive, 3503 Demaret Drive, 1445 Eastside Drive, 912 Glen Circle, 809 Lilac Lane, 1800 Orchid Avenue, 500 Paddy Street, 1409 Powell Road, 1333 Rusk Drive, 514 Willowbrook Drive and 1224 Powell Road Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
V.H. *Action - Accept Resignations and Elect Replacements
V.I. Action - Contract Renewals - Deputy, Assistant Principals, Other Administrative Positions, Principals and Athletic Directors
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. Action - Approve Administrative Term Contract
VII.B. EFFECTIVENESS REPORT
VII.B.1. Effectiveness Report - Facilities
VII.C. ADMINISTRATION
VII.C.1. Action - Adopt All Orders Relating to the May 6, 2017, Trustee Election
VII.C.2. Demographic Study
VII.D. CONSTRUCTION
VII.D.1. Action - Approve Guaranteed Maximum Price for MS #9
VII.D.2. Action - Approve Contract to Resurface Track at Horn HS
VII.D.3. Action - Approve Contract to Resurface Track at Kimbrough MS
VII.D.4. Action - Approve Contract to Resurface Track at McDonald MS
VII.E. BUSINESS
VII.E.1. Action - Approve Annual Cooperative Purchasing Participation
VII.E.2. Action - Approve Agreement with 1 Governmental Purchasing Alliance (IGPA)
VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.G. IX.  Audience II - (Items Not on the Agenda)
VII.H. VIII.  Questions Concerning any Items in Exhibits/Information
VII.I. X.  ADJOURNMENT
VII.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.
VIII. Action - Approve Guaranteed Maximum price for MS #9
Agenda Item Details Reload Your Meeting
Meeting: February 13, 2017 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
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
Attachments:
Subject:
II. BOARD MOMENT
Subject:
III. INVOCATION
Subject:
III.A. Rev. Harry Sewell, Pastor of Family Cathedral Church
Subject:
IV. STUDENT AND STAFF GUESTS
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes:  January 3, 2017 (Special), January 9, 2017 (Workshop), and January 9, 2017 (Regular). Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 6-10, 2017 as Diagnostician Appreciation Week 
Subject:
V.B. Report - Class Size Waiver Update
Subject:
V.C. Action - Approve Instructional Resource Provider for Languages Other Than English (LOTE) Courses
Subject:
V.D. Action - Change Date of March Board Meeting to March 6
Subject:
V.E. Action - Change Date of July Board Meeting to July 24
Subject:
V.F. Action - Approve Proposed Revisions - FNF (LOCAL)
Subject:
V.G. Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1318 Athens Drive, 430 Cresthill Drive, 3503 Demaret Drive, 1445 Eastside Drive, 912 Glen Circle, 809 Lilac Lane, 1800 Orchid Avenue, 500 Paddy Street, 1409 Powell Road, 1333 Rusk Drive, 514 Willowbrook Drive and 1224 Powell Road Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
Subject:
V.H. *Action - Accept Resignations and Elect Replacements
Subject:
V.I. Action - Contract Renewals - Deputy, Assistant Principals, Other Administrative Positions, Principals and Athletic Directors
Subject:
VI. AUDIENCES
Subject:
VII. REPORTS OF THE SUPERINTENDENT
Subject:
VII.A. PERSONNEL
Subject:
VII.A.1. Action - Approve Administrative Term Contract
Subject:
VII.B. EFFECTIVENESS REPORT
Subject:
VII.B.1. Effectiveness Report - Facilities
Subject:
VII.C. ADMINISTRATION
Subject:
VII.C.1. Action - Adopt All Orders Relating to the May 6, 2017, Trustee Election
Subject:
VII.C.2. Demographic Study
Subject:
VII.D. CONSTRUCTION
Subject:
VII.D.1. Action - Approve Guaranteed Maximum Price for MS #9
Subject:
VII.D.2. Action - Approve Contract to Resurface Track at Horn HS
Subject:
VII.D.3. Action - Approve Contract to Resurface Track at Kimbrough MS
Subject:
VII.D.4. Action - Approve Contract to Resurface Track at McDonald MS
Subject:
VII.E. BUSINESS
Subject:
VII.E.1. Action - Approve Annual Cooperative Purchasing Participation
Subject:
VII.E.2. Action - Approve Agreement with 1 Governmental Purchasing Alliance (IGPA)
Subject:
VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
Subject:
VII.G. IX.  Audience II - (Items Not on the Agenda)
Subject:
VII.H. VIII.  Questions Concerning any Items in Exhibits/Information
Subject:
VII.I. X.  ADJOURNMENT
Subject:
VII.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.
Subject:
VIII. Action - Approve Guaranteed Maximum price for MS #9

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