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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. 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: September 12, 2017 (Workshop), September 12, 2017 (Regular) and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week
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V.B. Action - Declare October 23-27, 2017 as Red Ribbon Week
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V.C. Action - Approve Campus and District Performance Objectives
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V.D. Action - Appoint Attendance Committee Members
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V.E. Action - Approve Members of the School Health Advisory Council
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V.F. Action - Approve Code of Conduct Changes
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V.G. Action - Approve Hazardous Bus Routes
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V.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036
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V.I. Action - Approve Award of Trades, Maintenance and General Merchandise (Supplies, Parts and Equipment, RFP
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V.J. Action - Approve Quarterly Investment Report
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V.K. Action - Approve Contract with Texas Education Consultants
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V.L. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 402 North Carmack Street and 314 South Ebrite Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Propertieis
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V.M. Action - Adopt Cenergistics Energy Policy
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V.N. *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. EFFECTIVENESS REPORT
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VII.A.1. Report - Transportation
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VII.B. ADMINISTRATION
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VII.B.1. Action - Approve New Feeder Pattern
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VII.B.2. Action - Intent to Realign Attendance Zone
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VII.B.3. Approve District of Innovation Plan
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VII.B.4. Action - Approve Resolution - Funding
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VII.C. INSTRUCTION
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VII.C.1. Report - UIL Medical Advisory Committee Update
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VII.D. CONSTRUCTION
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VII.D.1. Report - Facilities Update
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VII.E. PROPERTY
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VII.E.1. Action - Approve Denali Contract for Land at North Mesquite HS
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VII.F. BUSINESS
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VII.F.1. Action - Review and Approve Investment Policy
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. IX. Audience II - (Items Not on the Agenda)
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. X. ADJOURNMENT
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VIII. CALL TO ORDER
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IX. INVOCATION
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IX.A. Rev. Joe Chiles, Pastor of First Assembly of God Church
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X. BOARD MOMENT
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XI. STUDENT AND STAFF GUESTS
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|
XII. CONSENT AGENDA
|
|
XII.A. Approval of Minutes: September 12, 2017 (Workshop), September 12, 2017 (Regular) and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week
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|
XII.B. Action - Declare October 23-27, 2017 as Red Ribbon Week
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|
XII.C. Action - Approve Campus and District Performance Objectives
|
|
XII.D. Action - Appoint Attendance Committee Members
|
|
XII.E. Action - Approve Members of the School Health Advisory Council
|
|
XII.F. Action - Approve Code of Conduct Changes
|
|
XII.G. Action - Approve Hazardous Bus Routes
|
|
XII.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036
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|
XII.I. *Action - Accept Resignations and Elect Replacements
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XIII. AUDIENCES
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XIV. REPORTS OF THE SUPERINTENDENT
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XIV.A. EFFECTIVENESS REPORT
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XIV.B. ADMINISTRATION
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XIV.B.1. Action - Approve New Feeder Pattern
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XIV.B.2. Action - Intent to Realign Attendance Zone
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XIV.C. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XIV.D. IX. Audience II - (Items Not on the Agenda)
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XIV.E. VIII. Questions Concerning any Items in Exhibits/Information
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XIV.F. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 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. INVOCATION
|
|
| Subject: |
II.A. Rev. Joe Chiles, Pastor of First Assembly of God Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: September 12, 2017 (Workshop), September 12, 2017 (Regular) and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week
|
|
| Subject: |
V.B. Action - Declare October 23-27, 2017 as Red Ribbon Week
|
|
| Subject: |
V.C. Action - Approve Campus and District Performance Objectives
|
|
| Subject: |
V.D. Action - Appoint Attendance Committee Members
|
|
| Subject: |
V.E. Action - Approve Members of the School Health Advisory Council
|
|
| Subject: |
V.F. Action - Approve Code of Conduct Changes
|
|
| Subject: |
V.G. Action - Approve Hazardous Bus Routes
|
|
| Subject: |
V.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036
|
|
| Subject: |
V.I. Action - Approve Award of Trades, Maintenance and General Merchandise (Supplies, Parts and Equipment, RFP
|
|
| Subject: |
V.J. Action - Approve Quarterly Investment Report
|
|
| Subject: |
V.K. Action - Approve Contract with Texas Education Consultants
|
|
| Subject: |
V.L. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 402 North Carmack Street and 314 South Ebrite Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Propertieis
|
|
| Subject: |
V.M. Action - Adopt Cenergistics Energy Policy
|
|
| Subject: |
V.N. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.A.1. Report - Transportation
|
|
| Subject: |
VII.B. ADMINISTRATION
|
|
| Subject: |
VII.B.1. Action - Approve New Feeder Pattern
|
|
| Subject: |
VII.B.2. Action - Intent to Realign Attendance Zone
|
|
| Subject: |
VII.B.3. Approve District of Innovation Plan
|
|
| Subject: |
VII.B.4. Action - Approve Resolution - Funding
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - UIL Medical Advisory Committee Update
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Report - Facilities Update
|
|
| Subject: |
VII.E. PROPERTY
|
|
| Subject: |
VII.E.1. Action - Approve Denali Contract for Land at North Mesquite HS
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Review and Approve Investment Policy
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.I. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VII.J. X. ADJOURNMENT
|
|
| Subject: |
VIII. 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: |
IX. INVOCATION
|
|
| Subject: |
IX.A. Rev. Joe Chiles, Pastor of First Assembly of God Church
|
|
| Subject: |
X. BOARD MOMENT
|
|
|
Attachments:
|
||
| Subject: |
XI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XII. CONSENT AGENDA
|
|
| Subject: |
XII.A. Approval of Minutes: September 12, 2017 (Workshop), September 12, 2017 (Regular) and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week
|
|
| Subject: |
XII.B. Action - Declare October 23-27, 2017 as Red Ribbon Week
|
|
| Subject: |
XII.C. Action - Approve Campus and District Performance Objectives
|
|
| Subject: |
XII.D. Action - Appoint Attendance Committee Members
|
|
| Subject: |
XII.E. Action - Approve Members of the School Health Advisory Council
|
|
| Subject: |
XII.F. Action - Approve Code of Conduct Changes
|
|
| Subject: |
XII.G. Action - Approve Hazardous Bus Routes
|
|
| Subject: |
XII.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036
|
|
| Subject: |
XII.I. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XIII. AUDIENCES
|
|
| Subject: |
XIV. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XIV.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XIV.B. ADMINISTRATION
|
|
| Subject: |
XIV.B.1. Action - Approve New Feeder Pattern
|
|
| Subject: |
XIV.B.2. Action - Intent to Realign Attendance Zone
|
|
| Subject: |
XIV.C. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XIV.D. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XIV.E. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XIV.F. X. ADJOURNMENT
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|
