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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. Patrick Adair, Pastor of The Crossing Baptist 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: November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Secondary Course Revisions
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V.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
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V.D. Action - Approve Policies for DOI: AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
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V.E. Action - Approve Policy CW(LOCAL) Naming of School Facilities
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V.F. Action - Award 2018-005 Paint and Supplies
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V.G. Action - Award 2018-006 Gas Testing Witness
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V.H. Action - Award 2018-007 Washer and Dryer Repair Service
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V.I. Action - Award 2018-009 Grounds Maintenance
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V.J. Action - Award of Carpet and VCT Demolition and Installation, RFP No. 2018-008
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V.K. Action - Award 2018-010 Maintenance of Pole Lights at Athletic Stadiums
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V.L. Action - Award 2018-011 Maintenance of Fiber Optic Cabling
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V.M. Action - Award 2018-012 Athletic Supplies: Barbells
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V.N. Action - Approve the Project Change to Capital Outlay Plan
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V.O. Action - Appoint Three Members to Falcon's Lair TIF
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V.P. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 112 College Street, 4700 Harper Road and 2717 Oates Drive, Mesquite pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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V.Q. *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.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
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VII.C. INSTRUCTION
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VII.C.1. Report - Engage2Learn Presentation
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VII.D. ADMINISTRATION
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VII.D.1. Action - Announcement of Annual School Board Training Credit
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VII.D.2. Action - Approve Resolution - Economic Development
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Tisinger Elementary School Schematic
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VII.E.2. Action - Approve Construction Method for Tisinger Elementary School
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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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VIII. CALL TO ORDER
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IX. INVOCATION
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IX.A. Rev. Patrick Adair, Pastor of The Crossing Baptist Church
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X. BOARD MOMENT
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XI. STUDENT AND STAFF GUESTS
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|
XII. CONSENT AGENDA
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|
XII.A. Approval of Minutes: November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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|
XII.B. Action - Approve Secondary Course Revisions
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|
XII.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
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|
XII.D. Action - Approve Policies for DOI: AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
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XII.E. *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. PERSONNEL
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XIV.A.1. *Action - Approve Administrative Term Contracts
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XIV.B. EFFECTIVENESS REPORT
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XIV.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
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XIV.C. INSTRUCTION
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XIV.C.1. Report - Engage2Learn Presentation
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XIV.D. ADMINISTRATION
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XIV.D.1. Action - Announcement of Annual School Board Training Credit
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XIV.D.2. Action - Approve Resolution - Economic Development
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XIV.E. CONSTRUCTION
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XIV.E.1. Action - Approve Tisinger Elementary School Schematic
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XIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XIV.G. IX. Audience II - (Items Not on the Agenda)
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XIV.H. VIII. Questions Concerning any Items in Exhibits/Information
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XIV.I. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 18, 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. Patrick Adair, Pastor of The Crossing Baptist Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Approve Secondary Course Revisions
|
|
| Subject: |
V.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
|
|
| Subject: |
V.D. Action - Approve Policies for DOI: AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
|
|
| Subject: |
V.E. Action - Approve Policy CW(LOCAL) Naming of School Facilities
|
|
| Subject: |
V.F. Action - Award 2018-005 Paint and Supplies
|
|
| Subject: |
V.G. Action - Award 2018-006 Gas Testing Witness
|
|
| Subject: |
V.H. Action - Award 2018-007 Washer and Dryer Repair Service
|
|
| Subject: |
V.I. Action - Award 2018-009 Grounds Maintenance
|
|
| Subject: |
V.J. Action - Award of Carpet and VCT Demolition and Installation, RFP No. 2018-008
|
|
| Subject: |
V.K. Action - Award 2018-010 Maintenance of Pole Lights at Athletic Stadiums
|
|
| Subject: |
V.L. Action - Award 2018-011 Maintenance of Fiber Optic Cabling
|
|
| Subject: |
V.M. Action - Award 2018-012 Athletic Supplies: Barbells
|
|
| Subject: |
V.N. Action - Approve the Project Change to Capital Outlay Plan
|
|
| Subject: |
V.O. Action - Appoint Three Members to Falcon's Lair TIF
|
|
| Subject: |
V.P. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 112 College Street, 4700 Harper Road and 2717 Oates Drive, Mesquite pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
|
|
| Subject: |
V.Q. *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.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
|
|
| Subject: |
VII.C. INSTRUCTION
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|
| Subject: |
VII.C.1. Report - Engage2Learn Presentation
|
|
| Subject: |
VII.D. ADMINISTRATION
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|
| Subject: |
VII.D.1. Action - Announcement of Annual School Board Training Credit
|
|
| Subject: |
VII.D.2. Action - Approve Resolution - Economic Development
|
|
| Subject: |
VII.E. CONSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Tisinger Elementary School Schematic
|
|
| Subject: |
VII.E.2. Action - Approve Construction Method for Tisinger Elementary School
|
|
| Subject: |
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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|
| Subject: |
VII.G. IX. Audience II - (Items Not on the Agenda)
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|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.I. X. ADJOURNMENT
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|
| 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. Patrick Adair, Pastor of The Crossing Baptist Church
|
|
| Subject: |
X. BOARD MOMENT
|
|
| Subject: |
XI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XII. CONSENT AGENDA
|
|
| Subject: |
XII.A. Approval of Minutes: November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
XII.B. Action - Approve Secondary Course Revisions
|
|
| Subject: |
XII.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University
|
|
| Subject: |
XII.D. Action - Approve Policies for DOI: AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)
|
|
| Subject: |
XII.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XIII. AUDIENCES
|
|
| Subject: |
XIV. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XIV.A. PERSONNEL
|
|
| Subject: |
XIV.A.1. *Action - Approve Administrative Term Contracts
|
|
| Subject: |
XIV.B. EFFECTIVENESS REPORT
|
|
| Subject: |
XIV.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)
|
|
| Subject: |
XIV.C. INSTRUCTION
|
|
| Subject: |
XIV.C.1. Report - Engage2Learn Presentation
|
|
| Subject: |
XIV.D. ADMINISTRATION
|
|
| Subject: |
XIV.D.1. Action - Announcement of Annual School Board Training Credit
|
|
| Subject: |
XIV.D.2. Action - Approve Resolution - Economic Development
|
|
| Subject: |
XIV.E. CONSTRUCTION
|
|
| Subject: |
XIV.E.1. Action - Approve Tisinger Elementary School Schematic
|
|
| Subject: |
XIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XIV.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XIV.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
XIV.I. X. ADJOURNMENT
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