|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. INVOCATION
|
|
II.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church
|
|
III. BOARD MOMENT
|
|
IV. STUDENT AND STAFF GUESTS
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Minutes: October 10, 2017 (Special) and October 16, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
V.B. Report - Class Size Waiver
|
|
V.C. Action - Approve Supplemental Annual Contract for Spirit Wear and Promotional Items, RFP No. 2018-001
|
|
V.D. Action - Approve Interlocal Agreement for TIPS
|
|
V.E. Action - Approve Agreement for NCPA
|
|
V.F. Action - Approve Interlocal Agreement with the Region 20 Education Service and PACE Purchasing Cooperative
|
|
V.G. Action - Elect Candidate to Appraisal Board of Directors
|
|
V.H. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1700 South Sam Houston, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Property
|
|
V.I. *Action - Accept Resignations and Elect Replacements
|
|
VI. AUDIENCES
|
|
VII. REPORTS OF THE SUPERINTENDENT
|
|
VII.A. EFFECTIVENESS REPORT
|
|
VII.A.1. Report - Effectiveness Report - Innovation
|
|
VII.B. ADMINISTRATION
|
|
VII.B.1. Action - Approve Resolution - Vouchers
|
|
VII.B.2. Action - Approve Realignment Attendance Zone
|
|
VII.B.3. Action - Approve 2018 Bond Steering Committee
|
|
VII.C. PROPERTY
|
|
VII.C.1. Action - Approve First Amendment to the Denali Contract
|
|
VII.D. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
VII.E. IX. Audience II - (Items Not on the Agenda)
|
|
VII.F. VIII. Questions Concerning any Items in Exhibits/Information
|
|
VII.G. X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 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. INVOCATION
|
|
| Subject: |
II.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: October 10, 2017 (Special) and October 16, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. Report - Class Size Waiver
|
|
| Subject: |
V.C. Action - Approve Supplemental Annual Contract for Spirit Wear and Promotional Items, RFP No. 2018-001
|
|
| Subject: |
V.D. Action - Approve Interlocal Agreement for TIPS
|
|
| Subject: |
V.E. Action - Approve Agreement for NCPA
|
|
| Subject: |
V.F. Action - Approve Interlocal Agreement with the Region 20 Education Service and PACE Purchasing Cooperative
|
|
| Subject: |
V.G. Action - Elect Candidate to Appraisal Board of Directors
|
|
| Subject: |
V.H. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1700 South Sam Houston, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Property
|
|
| Subject: |
V.I. *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 - Effectiveness Report - Innovation
|
|
| Subject: |
VII.B. ADMINISTRATION
|
|
| Subject: |
VII.B.1. Action - Approve Resolution - Vouchers
|
|
| Subject: |
VII.B.2. Action - Approve Realignment Attendance Zone
|
|
| Subject: |
VII.B.3. Action - Approve 2018 Bond Steering Committee
|
|
| Subject: |
VII.C. PROPERTY
|
|
| Subject: |
VII.C.1. Action - Approve First Amendment to the Denali Contract
|
|
| Subject: |
VII.D. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.E. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.F. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VII.G. X. ADJOURNMENT
|
|
