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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. Chris Walker, Pastor of Peace Church
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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: July 30, 2018 (Hearing), July 30, 2018 (Workshop) and July 30, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Policy DC (LOCAL)
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IV.C. Action - Approve Test for Credit by Exam
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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.A.2. *Action - Approve Supplemental Term Contract
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VI.A.3. Action - Approve T-TESS Calendar and Appraisers
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - Student Nutrition
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VI.C. INSTRUCTION
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VI.C.1. Report - PreK-2 Initiative Update
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VI.D. ADMINISTRATION
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VI.D.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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VI.D.2. Action - Approve Endorsements for TASB Board of Directors, Region 10, Position D
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VI.D.3. Action - Select Delegate to 2018 TASB Delegate Assembly
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VI.E. CONSTRUCTION
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VI.E.1. Action - Approve Schematic for Administration Building Addition and Renovation
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VI.E.2. Action - Approve Construction Manager at Risk for Administration Addition nd Renovation
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VI.E.3. Action - Approve Contract for the Sale of Land to the City of Mesquite
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VI.E.4. Action - Approve Purchase of Land from the City of Mesquite
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VI.F. PROPERTY
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VI.F.1. Accept the Amendment of Easements with Covenants and Restriction Affecting Land at the L.A. Berry Warehouse
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VI.G. BUSINESS
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VI.G.1. Action - Amend 2017-2018 Budget
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VI.G.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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VI.G.3. Action - Approve Budget for 2018-2019
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VI.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.I. IX. Audience II - (Items Not on the Agenda)
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VI.J. VIII. Questions Concerning any Items in Exhibits/Information
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VI.K. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 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. Chris Walker, Pastor of Peace Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: July 30, 2018 (Hearing), July 30, 2018 (Workshop) and July 30, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Policy DC (LOCAL)
|
|
| Subject: |
IV.C. Action - Approve Test for Credit by Exam
|
|
| 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.A.2. *Action - Approve Supplemental Term Contract
|
|
| Subject: |
VI.A.3. Action - Approve T-TESS Calendar and Appraisers
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - Student Nutrition
|
|
| Subject: |
VI.C. INSTRUCTION
|
|
| Subject: |
VI.C.1. Report - PreK-2 Initiative Update
|
|
| Subject: |
VI.D. ADMINISTRATION
|
|
| Subject: |
VI.D.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
|
|
| Subject: |
VI.D.2. Action - Approve Endorsements for TASB Board of Directors, Region 10, Position D
|
|
| Subject: |
VI.D.3. Action - Select Delegate to 2018 TASB Delegate Assembly
|
|
| Subject: |
VI.E. CONSTRUCTION
|
|
| Subject: |
VI.E.1. Action - Approve Schematic for Administration Building Addition and Renovation
|
|
| Subject: |
VI.E.2. Action - Approve Construction Manager at Risk for Administration Addition nd Renovation
|
|
| Subject: |
VI.E.3. Action - Approve Contract for the Sale of Land to the City of Mesquite
|
|
| Subject: |
VI.E.4. Action - Approve Purchase of Land from the City of Mesquite
|
|
| Subject: |
VI.F. PROPERTY
|
|
| Subject: |
VI.F.1. Accept the Amendment of Easements with Covenants and Restriction Affecting Land at the L.A. Berry Warehouse
|
|
| Subject: |
VI.G. BUSINESS
|
|
| Subject: |
VI.G.1. Action - Amend 2017-2018 Budget
|
|
| Subject: |
VI.G.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
| Subject: |
VI.G.3. Action - Approve Budget for 2018-2019
|
|
| Subject: |
VI.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.I. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VI.J. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.K. X. ADJOURNMENT
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