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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. Mike Pettitt, Pastor of Connection Pointe 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: January 4-5, 2019 (Special - Team of Eight Training, December 10, 2018 (Workshop), and December 10, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 4-8, 2019 as National School Counseling Week
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IV.B. Action - Approve Course Revisions
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IV.C. Report - Annual Performance Report
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IV.D. Action - Receive Quarterly Investment Report
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IV.E. *Action - Accept Resignations and Elect Replacements
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Action - Contract Renewal - Superintendent of Schools
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V.A.2. Action - Approve Administrative Term Contracts
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Effectiveness Report - Curriculum
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V.C. INSTRUCTION
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V.C.1. Action - Conduct Public Hearing: Annual Performance Report
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V.D. ADMINISTRATION
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V.D.1. Action - Accept the Amendment of Easements with Covenants and Restrictions Affecting Land at the L.A. Berry Warehouse
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V.D.2. Action - Approve Legislative Resolutions
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V.E. CONSTRUCTION
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V.E.1. Action - Approve North Mesquite HS Easements with City of Mesquite
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V.E.2. Action - Approve Guaranteed Maximum Price for Administration Building Addition
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V.F. PROPERTY
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V.F.1. Action - Approve Land Swap with the City of Mesquite for the Vanston Gym
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V.G. BUSINESS
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V.G.1. Action - Approve Independent Audit for 2017-18 Financial Operations
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V.G.2. Action - Amend the 2018-19 Budget
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 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. Mike Pettitt, Pastor of Connection Pointe Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: January 4-5, 2019 (Special - Team of Eight Training, December 10, 2018 (Workshop), and December 10, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 4-8, 2019 as National School Counseling Week
|
|
| Subject: |
IV.B. Action - Approve Course Revisions
|
|
| Subject: |
IV.C. Report - Annual Performance Report
|
|
| Subject: |
IV.D. Action - Receive Quarterly Investment Report
|
|
| Subject: |
IV.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
| Subject: |
V.A.1. Action - Contract Renewal - Superintendent of Schools
|
|
| Subject: |
V.A.2. Action - Approve Administrative Term Contracts
|
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Subject: |
V.B.1. Report - Effectiveness Report - Curriculum
|
|
| Subject: |
V.C. INSTRUCTION
|
|
| Subject: |
V.C.1. Action - Conduct Public Hearing: Annual Performance Report
|
|
| Subject: |
V.D. ADMINISTRATION
|
|
| Subject: |
V.D.1. Action - Accept the Amendment of Easements with Covenants and Restrictions Affecting Land at the L.A. Berry Warehouse
|
|
| Subject: |
V.D.2. Action - Approve Legislative Resolutions
|
|
| Subject: |
V.E. CONSTRUCTION
|
|
| Subject: |
V.E.1. Action - Approve North Mesquite HS Easements with City of Mesquite
|
|
| Subject: |
V.E.2. Action - Approve Guaranteed Maximum Price for Administration Building Addition
|
|
| Subject: |
V.F. PROPERTY
|
|
| Subject: |
V.F.1. Action - Approve Land Swap with the City of Mesquite for the Vanston Gym
|
|
| Subject: |
V.G. BUSINESS
|
|
| Subject: |
V.G.1. Action - Approve Independent Audit for 2017-18 Financial Operations
|
|
| Subject: |
V.G.2. Action - Amend the 2018-19 Budget
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|
