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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. Byron Parades, Pastor of Iglesia Resurrecion Church
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III. BOARD/PTA MOMENT
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: March 2, 2020 (Workshop), March 2, 2020 (Regular) and March 16, 2020 (Emergency Called) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare April 19-25, 2020 as Librarian Appreciation Week
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IV.B. Action - Approve Instructional Materials Allotment and TEKS Certification 2020-2021
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IV.C. Action - Approve Policy (DEC) LOCAL
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IV.D. Action - Approve Quarterly Investment Report
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IV.E. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES (Note: Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).
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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 the Submission of a TEA Educator Appraisal Waiver Due to Circumstances Arising from the COVID-19 Virus
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - Federal Title Programs
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VI.C. INSTRUCTION
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VI.C.1. Report - SHAC Report
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VI.C.2. Action - Conduct Public Hearing for Comments on Major Curriculum Initiative (Note: Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).
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VI.C.3. Action - Approve Adoption of Secondary ELAR Instructional Materials - Grades 9-12
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VI.C.4. Action - Approve Resolution for (EIC) LOCAL Regarding Class Ranking
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VI.C.5. Action - HB3 Board Goals
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VI.C.6. Report - MISD/SoftServe Update
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VI.D. ADMINISTRATION
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VI.D.1. Action - Approve Resolution for Mesquite ISD Facilities to be Used for Health Care Worker's Children
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VI.E. CONSTRUCTION
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VI.E.1. Action - Approve Guaranteed Maximum Price for A. C. New MS Classroom Renovation and Gymnasium
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VI.E.2. Approve Guaranteed Maximum Price for Cannaday Elementary Addition and Renovation
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VI.E.3. Action - Approve Oncor Easement at North Mesquite HS
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VI.E.4. Action - Approve Prevailing Wage
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VI.F. BUSINESS
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VI.F.1. Action - Consider all matters incident and related to the issuance of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2020”; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds; including delegating matters relating to the sale and issuance of the bonds to an authorized District official; and
resolving other matters incident and related thereto. |
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VI.F.2. Action - Consider authorizing the issuance of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2020A” in one or more series; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds, including establishing procedures and delegating matters to an authorized District official.
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VI.F.3. Action - Approve Addendum with Bloomfield for Road Access to Woolley MS
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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. VIII. Questions Concerning any Items in Exhibits/Information
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VI.I. AUDIENCE ii (Items Not on the Agenda)
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VI.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2020 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. Byron Parades, Pastor of Iglesia Resurrecion Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: March 2, 2020 (Workshop), March 2, 2020 (Regular) and March 16, 2020 (Emergency Called) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare April 19-25, 2020 as Librarian Appreciation Week
|
|
| Subject: |
IV.B. Action - Approve Instructional Materials Allotment and TEKS Certification 2020-2021
|
|
| Subject: |
IV.C. Action - Approve Policy (DEC) LOCAL
|
|
| Subject: |
IV.D. Action - Approve Quarterly Investment Report
|
|
| Subject: |
IV.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES (Note: Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).
|
|
| 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 the Submission of a TEA Educator Appraisal Waiver Due to Circumstances Arising from the COVID-19 Virus
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - Federal Title Programs
|
|
| Subject: |
VI.C. INSTRUCTION
|
|
| Subject: |
VI.C.1. Report - SHAC Report
|
|
| Subject: |
VI.C.2. Action - Conduct Public Hearing for Comments on Major Curriculum Initiative (Note: Comments pertaining to the Agenda should be sent to the MISD Communications Department @ ljobe@mesquiteisd.org prior to and during the Board meeting and an acknowledgement receipt will be returned).
|
|
| Subject: |
VI.C.3. Action - Approve Adoption of Secondary ELAR Instructional Materials - Grades 9-12
|
|
| Subject: |
VI.C.4. Action - Approve Resolution for (EIC) LOCAL Regarding Class Ranking
|
|
| Subject: |
VI.C.5. Action - HB3 Board Goals
|
|
| Subject: |
VI.C.6. Report - MISD/SoftServe Update
|
|
| Subject: |
VI.D. ADMINISTRATION
|
|
| Subject: |
VI.D.1. Action - Approve Resolution for Mesquite ISD Facilities to be Used for Health Care Worker's Children
|
|
| Subject: |
VI.E. CONSTRUCTION
|
|
| Subject: |
VI.E.1. Action - Approve Guaranteed Maximum Price for A. C. New MS Classroom Renovation and Gymnasium
|
|
| Subject: |
VI.E.2. Approve Guaranteed Maximum Price for Cannaday Elementary Addition and Renovation
|
|
| Subject: |
VI.E.3. Action - Approve Oncor Easement at North Mesquite HS
|
|
| Subject: |
VI.E.4. Action - Approve Prevailing Wage
|
|
| Subject: |
VI.F. BUSINESS
|
|
| Subject: |
VI.F.1. Action - Consider all matters incident and related to the issuance of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2020”; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds; including delegating matters relating to the sale and issuance of the bonds to an authorized District official; and
resolving other matters incident and related thereto. |
|
| Subject: |
VI.F.2. Action - Consider authorizing the issuance of “Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2020A” in one or more series; levying a continuing direct annual ad valorem tax for the payment of such Bonds; and resolving other matters incident and related to the issuance, sale,payment, and delivery of such Bonds, including establishing procedures and delegating matters to an authorized District official.
|
|
| Subject: |
VI.F.3. Action - Approve Addendum with Bloomfield for Road Access to Woolley MS
|
|
| Subject: |
VI.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.I. AUDIENCE ii (Items Not on the Agenda)
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|
| Subject: |
VI.J. ADJOURNMENT
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