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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. Chris Walker, Pastor at Peach Church
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III. BOARD/PTA 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: July 29, 2019 (Workshop), July 29, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Approve Policy Update 113
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V.C. Action - Approve Policy EIE (LOCAL)
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V.D. Action - Approve Updated Compensation Plan
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V.E. *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 Supplemental Term Contracts
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VII.A.2. Action - Approve T-TESS Calendar and Appraisers
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Health Services
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VII.B.2. Report - Cultivating Culture Initiatives
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VII.C. INSTRUCTION
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VII.C.1. Report - PreK-2 Initiative Update
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VII.C.2. Action - Approve MOU with Child Care Group for Headstart
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VII.C.3. Report - HB3 PreK Full-day Update and Consider Additional PreK Partners
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VII.D. ADMINISTRATION
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VII.D.1. Action - Select Delegate to 2019 TASB Delegate Assembly
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VII.D.2. Report - Approve Endorsement for TASB Board of Directors, Region 10, Position B
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Construction Manager at Risk for Kimbrough, McDonald and Wilkinson Gyms
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VII.E.2. Action - Approve Construction manager at Risk for Cannaday Elementary Addition and A. C. New MS Addition and Gym
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VII.F. BUSINESS
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VII.F.1. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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VII.F.2. Action - Approve Budget for 2019-2020
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VII.F.3. Action - Amend 2018-2019 Budget
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VII.F.4. Action - Approve Texas A&M - Commerce Lease Agreement
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VII.F.5. Action - Consider all matters incident and related to the issuance and sale of "Mesquite ISD Unlimited Tax School Building Bonds, Series 2019" 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 District officials.
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VII.F.6. Action - Consider all matters incident and related to the defeasance of certain outstanding Obligations of the District, including the adoption of an order pertaining thereto
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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VII.I. AUDIENCE ii (Items Not on the Agenda)
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VII.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 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. Chris Walker, Pastor at Peach Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: July 29, 2019 (Workshop), July 29, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Approve Policy Update 113
|
|
| Subject: |
V.C. Action - Approve Policy EIE (LOCAL)
|
|
| Subject: |
V.D. Action - Approve Updated Compensation Plan
|
|
| Subject: |
V.E. *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 Supplemental Term Contracts
|
|
| Subject: |
VII.A.2. Action - Approve T-TESS Calendar and Appraisers
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Health Services
|
|
| Subject: |
VII.B.2. Report - Cultivating Culture Initiatives
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - PreK-2 Initiative Update
|
|
| Subject: |
VII.C.2. Action - Approve MOU with Child Care Group for Headstart
|
|
| Subject: |
VII.C.3. Report - HB3 PreK Full-day Update and Consider Additional PreK Partners
|
|
| Subject: |
VII.D. ADMINISTRATION
|
|
| Subject: |
VII.D.1. Action - Select Delegate to 2019 TASB Delegate Assembly
|
|
| Subject: |
VII.D.2. Report - Approve Endorsement for TASB Board of Directors, Region 10, Position B
|
|
| Subject: |
VII.E. CONSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Construction Manager at Risk for Kimbrough, McDonald and Wilkinson Gyms
|
|
| Subject: |
VII.E.2. Action - Approve Construction manager at Risk for Cannaday Elementary Addition and A. C. New MS Addition and Gym
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
| Subject: |
VII.F.2. Action - Approve Budget for 2019-2020
|
|
| Subject: |
VII.F.3. Action - Amend 2018-2019 Budget
|
|
| Subject: |
VII.F.4. Action - Approve Texas A&M - Commerce Lease Agreement
|
|
| Subject: |
VII.F.5. Action - Consider all matters incident and related to the issuance and sale of "Mesquite ISD Unlimited Tax School Building Bonds, Series 2019" 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 District officials.
|
|
| Subject: |
VII.F.6. Action - Consider all matters incident and related to the defeasance of certain outstanding Obligations of the District, including the adoption of an order pertaining thereto
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VII.I. AUDIENCE ii (Items Not on the Agenda)
|
|
| Subject: |
VII.J. ADJOURNMENT
|
|
