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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. Reginald Jefferson, Pastor of New Hope Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: July 24, 2017 (Workshop), July 24, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 34 Forest Creek Circle, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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V.C. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.A.2. Action - Approve Supplemental Term Contracts
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VII.A.3. Action - Approve T-TESS Calendar and Appraisers
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VII.B. INSTRUCTION
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VII.B.1. Report - District of Innovation
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VII.B.2. Action - Approve Resolution to Consider a Designation as District of Innovation
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VII.B.3. Action - Conduct Public Hearing on Proposed Designation as District of Innovation
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VII.C. ADMINISTRATION
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VII.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position D
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VII.C.2. Action - Select Delegate to 2017 TASB Delegate Assembly
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VII.C.3. Report - Proposed Stallion Project
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VII.C.4. Action - Approval to Post Notice for Bid Opening for Real Property located on Town East Boulevard
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VII.D. CONSTRUCTION
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VII.D.1. Action - Approve Construction Manager at Risk Contractor for Horn HS
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VII.D.2. Action - Approve Guaranteed Maximum Price for Agnew Phase III
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VII.E. BUSINESS
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VII.E.1. Action - Amend 2016-2017 Budget
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VII.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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VII.E.3. Action - Approve Budget for 2017-2018
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VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.G. IX. Audience II - (Items Not on the Agenda)
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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VII.I. X. ADJOURNMENT
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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.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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. Rev. Reginald Jefferson, Pastor of New Hope Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: July 24, 2017 (Workshop), July 24, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 34 Forest Creek Circle, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
|
|
| Subject: |
V.C. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.A.2. Action - Approve Supplemental Term Contracts
|
|
| Subject: |
VII.A.3. Action - Approve T-TESS Calendar and Appraisers
|
|
| Subject: |
VII.B. INSTRUCTION
|
|
| Subject: |
VII.B.1. Report - District of Innovation
|
|
| Subject: |
VII.B.2. Action - Approve Resolution to Consider a Designation as District of Innovation
|
|
| Subject: |
VII.B.3. Action - Conduct Public Hearing on Proposed Designation as District of Innovation
|
|
| Subject: |
VII.C. ADMINISTRATION
|
|
| Subject: |
VII.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position D
|
|
| Subject: |
VII.C.2. Action - Select Delegate to 2017 TASB Delegate Assembly
|
|
| Subject: |
VII.C.3. Report - Proposed Stallion Project
|
|
| Subject: |
VII.C.4. Action - Approval to Post Notice for Bid Opening for Real Property located on Town East Boulevard
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Action - Approve Construction Manager at Risk Contractor for Horn HS
|
|
| Subject: |
VII.D.2. Action - Approve Guaranteed Maximum Price for Agnew Phase III
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Amend 2016-2017 Budget
|
|
| Subject: |
VII.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
| Subject: |
VII.E.3. Action - Approve Budget for 2017-2018
|
|
| 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.
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