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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. Rev. Ron Ward, Pastor of A Church Without Walls
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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: May 14, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Compensation Plan Revisions
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IV.C. Action - Approve TASB Review Update
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IV.D. *Action - Accept Resignations and Elect Replacements
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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.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - Communications
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VI.C. ADMINISTRATION
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VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 6 and 7
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VI.C.2. *Action - Organization of the Board - Election of Board Officers
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Hall of Honor Bid
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VI.D.2. Action - Approve Construction Manager at Risk Delivery Method for the Administrative Professional Building
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VI.D.3. Action - Approve Construction Method for Middle School #10
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VI.E. PROPERTY
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VI.E.1. Action - Approve Sale of Property to the City of Mesquite
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VI.E.2. Action - Approve Purchase of Land
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VI.F. BUSINESS
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VI.F.1. Action - Approve Student and Adult Meal Prices for 2018-2019
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VI.F.2. Action - Amend 2017-2018 Budget
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VI.F.3. Action - Approve Procedures for Receipt of Bid Proposals by Electronic Submission
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VI.F.4. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2018", 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.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.H. IX. Audience II - (Items Not on the Agenda)
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VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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VI.J. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2018 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. Rev. Ron Ward, Pastor of A Church Without Walls
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: May 14, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Compensation Plan Revisions
|
|
| Subject: |
IV.C. Action - Approve TASB Review Update
|
|
| Subject: |
IV.D. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. PERSONNEL
|
|
| Subject: |
VI.A.1. *Action - Approve Administrative/Term Contracts
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - Communications
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 6 and 7
|
|
| Subject: |
VI.C.2. *Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Hall of Honor Bid
|
|
| Subject: |
VI.D.2. Action - Approve Construction Manager at Risk Delivery Method for the Administrative Professional Building
|
|
| Subject: |
VI.D.3. Action - Approve Construction Method for Middle School #10
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Sale of Property to the City of Mesquite
|
|
| Subject: |
VI.E.2. Action - Approve Purchase of Land
|
|
| Subject: |
VI.F. BUSINESS
|
|
| Subject: |
VI.F.1. Action - Approve Student and Adult Meal Prices for 2018-2019
|
|
| Subject: |
VI.F.2. Action - Amend 2017-2018 Budget
|
|
| Subject: |
VI.F.3. Action - Approve Procedures for Receipt of Bid Proposals by Electronic Submission
|
|
| Subject: |
VI.F.4. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2018", 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.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.H. IX. Audience II - (Items Not on the Agenda)
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|
| Subject: |
VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.J. X. ADJOURNMENT
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