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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. W. R. Willis, Pastor of Calvary Temple 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: September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Declare October as Dyslexia Month
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IV.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
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IV.D. Action - Approve Campus and District Performance Objectives
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IV.E. Action - Approve Attendance Committee Members
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IV.F. Action - Approve Members of the School Health Advisory Council
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IV.G. Action - Approve Update 111
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IV.H. Action - Approve Hazardous Bus Routes
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IV.I. Action - Approve Quarterly Investment Report
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IV.J. Action - Approve Contract with Texas Education Consultants
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IV.K. *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. EFFECTIVENESS REPORT
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VI.A.1. Report - Effectiveness Report - All Things High School
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VI.B. ADMINISTRATION
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VI.B.1. Action - Approve Memorandum of Understanding for SROs
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VI.C. CONSTRUCTION
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VI.C.1. Report - Facilities Update
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VI.C.2. Action - Approve Schematic for Vanston MS Addition and Gym and Porter Elementary School
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VI.C.3. Action - Approve Schematics fro Terry MS, Berry MS and Agnew MS Gymns
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VI.C.4. Action - Approve CMAR Contractor for Vanston MS, Porter Elementary School
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VI.C.5. Action - Approve CMAR Contractor for Terry MS, Berry MS and Agnew MS
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VI.D. PROPERTY
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VI.D.1. Action - Approve Development Plan with Denali for North Mesquite HS
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VI.E. BUSINESS
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VI.E.1. Action - Review and Approve Investment Policy CDA
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VI.E.2. Report - 2018 Annual Financial Management Report
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VI.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
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VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.G. IX. Audience II - (Items Not on the Agenda)
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VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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VI.I. X. ADJOURNMENT
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VII. CALL TO ORDER
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VIII. INVOCATION
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|
VIII.A. Rev. W. R. Willis, Pastor of Calvary Temple Church
|
|
IX. STUDENT AND STAFF GUESTS
|
|
X. CONSENT AGENDA
|
|
X.A. Approval of Minutes: September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
X.B. Action - Declare October as Dyslexia Month
|
|
X.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
|
|
X.D. Action - Approve Campus and District Performance Objectives
|
|
X.E. Action - Approve Attendance Committee Members
|
|
X.F. *Action - Accept Resignations and Elect Replacements
|
|
XI. AUDIENCES
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XII. REPORTS OF THE SUPERINTENDENT
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XII.A. EFFECTIVENESS REPORT
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XII.B. ADMINISTRATION
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XII.C. CONSTRUCTION
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XII.D. PROPERTY
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XII.E. BUSINESS
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XII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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XII.G. IX. Audience II - (Items Not on the Agenda)
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XII.H. VIII. Questions Concerning any Items in Exhibits/Information
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XII.I. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2018 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. W. R. Willis, Pastor of Calvary Temple Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Declare October as Dyslexia Month
|
|
| Subject: |
IV.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
|
|
| Subject: |
IV.D. Action - Approve Campus and District Performance Objectives
|
|
| Subject: |
IV.E. Action - Approve Attendance Committee Members
|
|
| Subject: |
IV.F. Action - Approve Members of the School Health Advisory Council
|
|
| Subject: |
IV.G. Action - Approve Update 111
|
|
| Subject: |
IV.H. Action - Approve Hazardous Bus Routes
|
|
| Subject: |
IV.I. Action - Approve Quarterly Investment Report
|
|
| Subject: |
IV.J. Action - Approve Contract with Texas Education Consultants
|
|
| Subject: |
IV.K. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - Effectiveness Report - All Things High School
|
|
| Subject: |
VI.B. ADMINISTRATION
|
|
| Subject: |
VI.B.1. Action - Approve Memorandum of Understanding for SROs
|
|
| Subject: |
VI.C. CONSTRUCTION
|
|
| Subject: |
VI.C.1. Report - Facilities Update
|
|
| Subject: |
VI.C.2. Action - Approve Schematic for Vanston MS Addition and Gym and Porter Elementary School
|
|
| Subject: |
VI.C.3. Action - Approve Schematics fro Terry MS, Berry MS and Agnew MS Gymns
|
|
| Subject: |
VI.C.4. Action - Approve CMAR Contractor for Vanston MS, Porter Elementary School
|
|
| Subject: |
VI.C.5. Action - Approve CMAR Contractor for Terry MS, Berry MS and Agnew MS
|
|
| Subject: |
VI.D. PROPERTY
|
|
| Subject: |
VI.D.1. Action - Approve Development Plan with Denali for North Mesquite HS
|
|
| Subject: |
VI.E. BUSINESS
|
|
| Subject: |
VI.E.1. Action - Review and Approve Investment Policy CDA
|
|
| Subject: |
VI.E.2. Report - 2018 Annual Financial Management Report
|
|
| Subject: |
VI.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
| Subject: |
VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VI.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VI.I. X. ADJOURNMENT
|
|
| Subject: |
VII. 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: |
VIII. INVOCATION
|
|
| Subject: |
VIII.A. Rev. W. R. Willis, Pastor of Calvary Temple Church
|
|
| Subject: |
IX. STUDENT AND STAFF GUESTS
|
|
| Subject: |
X. CONSENT AGENDA
|
|
| Subject: |
X.A. Approval of Minutes: September 10, 2018 (Workshop), September 10, 2018 (Regular) and September 15, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
X.B. Action - Declare October as Dyslexia Month
|
|
| Subject: |
X.C. Action - Declare October 23-31, 2018 as Red Ribbon Week
|
|
| Subject: |
X.D. Action - Approve Campus and District Performance Objectives
|
|
| Subject: |
X.E. Action - Approve Attendance Committee Members
|
|
| Subject: |
X.F. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XI. AUDIENCES
|
|
| Subject: |
XII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XII.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XII.B. ADMINISTRATION
|
|
| Subject: |
XII.C. CONSTRUCTION
|
|
| Subject: |
XII.D. PROPERTY
|
|
| Subject: |
XII.E. BUSINESS
|
|
| Subject: |
XII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XII.I. X. ADJOURNMENT
|
|
