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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. A. Rev. Douglas Herrell, Pastor of Family Cathedral 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: April 6, 2017 (Workshop) and April 10, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare May as Better Speech and Hearing Month, Declare May 10, 2017 as Educational Nurses' Day
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IV.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
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IV.C. Action - Approve Instructional Materials - 2017-2018
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IV.D. Action - Approve Resolution Authorizing the City of Balch Springs to Sale the Property at 2621 Dinah Drive, 14908 Oakwood Lane, 1141 Slater Drive, Balch Springs, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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IV.E. Action - Accept Resignations and Elect Replacements
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IV.F. Approve Superintendent to enter into a Non-Binding Memorandum of Understanding
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.A.1. Action - Approve Administrative Term Contracts
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VI.A.2. Action - Approve Probationary and Term Contract Recommendations
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VI.A.3. Action - Approve Contract Recommendations
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Effectiveness Report - Athetics
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VI.C. INSTRUCTION
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VI.C.1. Action - Approve Proposal from Student Superintendent Advisory Council: Helping to Navigate Pathways after High School
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VI.C.2. Report - Technology Integration Plan
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VI.C.3. Action - Approve MOU for Early Childhood Education
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Manager at Risk Method for Agnew MS Phase III
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VI.D.2. Action- Approve Updated Agnew MS Schematic for Phase III
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VI.E. BUSINESS
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VI.E.1. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2017A”, 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.E.2. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2017B”, 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. 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 551.072 (Property) and 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: | May 8, 2017 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. A. Rev. Douglas Herrell, Pastor of Family Cathedral Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: April 6, 2017 (Workshop) and April 10, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare May as Better Speech and Hearing Month, Declare May 10, 2017 as Educational Nurses' Day
|
|
| Subject: |
IV.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
|
|
| Subject: |
IV.C. Action - Approve Instructional Materials - 2017-2018
|
|
| Subject: |
IV.D. Action - Approve Resolution Authorizing the City of Balch Springs to Sale the Property at 2621 Dinah Drive, 14908 Oakwood Lane, 1141 Slater Drive, Balch Springs, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
|
|
| Subject: |
IV.E. Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
IV.F. Approve Superintendent to enter into a Non-Binding Memorandum of Understanding
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. PERSONNEL
|
|
| Subject: |
VI.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VI.A.2. Action - Approve Probationary and Term Contract Recommendations
|
|
| Subject: |
VI.A.3. Action - Approve Contract Recommendations
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Effectiveness Report - Athetics
|
|
| Subject: |
VI.C. INSTRUCTION
|
|
| Subject: |
VI.C.1. Action - Approve Proposal from Student Superintendent Advisory Council: Helping to Navigate Pathways after High School
|
|
| Subject: |
VI.C.2. Report - Technology Integration Plan
|
|
| Subject: |
VI.C.3. Action - Approve MOU for Early Childhood Education
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Construction Manager at Risk Method for Agnew MS Phase III
|
|
| Subject: |
VI.D.2. Action- Approve Updated Agnew MS Schematic for Phase III
|
|
| Subject: |
VI.E. BUSINESS
|
|
| Subject: |
VI.E.1. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2017A”, 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.E.2. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2017B”, 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. 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)
|
|
| Subject: |
VI.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VI.I. X. ADJOURNMENT
|
|
| Subject: |
VI.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.072 (Property) and 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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