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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. Lee Bruner - Living Waters Church
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III. BOARD MOMENT
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: May 11, 2020 (Workshop), May 11, 2020 (Regular) and Monthly Financial Report, Tax Report and Tax Roll Amendments
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IV.B. Action - Reaffirm Annual Ethics Statement for Board Members
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IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
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IV.D. Action - Additional High School Course Revisions for 2020-2021
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IV.E. Action - Approve Textbook Inventory Waiver
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IV.F. Action - Approve Recycling of Out-of-Adoption Textbooks
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IV.G. Approve Missed School Day Waiver per COVID-19
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IV.H. Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 3631 Hogan Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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IV.I. Action - Approve Amendment to Budget Assumptions
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IV.J. *Action - Resignations and Elect Replacement
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IV.K. *Action - Contract Consideration
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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. Recognize Ready-Set-Teach Graduates
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - Communications
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VI.C. ADMINISTRATION
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VI.C.1. Action - Issues Certificates of Election - Administer Oath of Office: Place 3, Place 4 and Place 5
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VI.C.2. Action - Organization of the Board - Election of Board Officers
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VI.C.3. Action - Nominate Member as a Candidate to the TASB Board of Directors for Region 10, Position D
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VI.D. INSTRUCTION
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VI.D.1. Action - Approve DCJJAEP Memorandum of Understanding
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VI.E. PROPERTY
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VI.E.1. Action - Approve Historical Marker at Mesquite High School as Requested by the Mesquite Historical Society
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VI.F. CONSTRUCTION
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VI.F.1. Action - Approve Sewer Easement at North Mesquite High School
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VI.G. BUSINESS
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VI.G.1. Action - Approve Student and Adult Meal Prices for 2020-2021
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VI.G.2. Action - Approve Student and Athletic Insurance
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VI.G.3. Action- Approve Excess Workers' Compensation Plant
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VI.G.4. Action - Approve Compensation Plan for 2020-2021
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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. VIII. Questions Concerning any Items in Exhibits/Information
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VI.J. AUDIENCE ii (Items Not on the Agenda)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2020 at 4:45 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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||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Lee Bruner - Living Waters Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: May 11, 2020 (Workshop), May 11, 2020 (Regular) and Monthly Financial Report, Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Reaffirm Annual Ethics Statement for Board Members
|
|
| Subject: |
IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
|
|
| Subject: |
IV.D. Action - Additional High School Course Revisions for 2020-2021
|
|
| Subject: |
IV.E. Action - Approve Textbook Inventory Waiver
|
|
| Subject: |
IV.F. Action - Approve Recycling of Out-of-Adoption Textbooks
|
|
| Subject: |
IV.G. Approve Missed School Day Waiver per COVID-19
|
|
| Subject: |
IV.H. Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 3631 Hogan Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
|
|
| Subject: |
IV.I. Action - Approve Amendment to Budget Assumptions
|
|
| Subject: |
IV.J. *Action - Resignations and Elect Replacement
|
|
| Subject: |
IV.K. *Action - Contract Consideration
|
|
| 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. Recognize Ready-Set-Teach Graduates
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - Communications
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Issues Certificates of Election - Administer Oath of Office: Place 3, Place 4 and Place 5
|
|
| Subject: |
VI.C.2. Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
VI.C.3. Action - Nominate Member as a Candidate to the TASB Board of Directors for Region 10, Position D
|
|
| Subject: |
VI.D. INSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve DCJJAEP Memorandum of Understanding
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Historical Marker at Mesquite High School as Requested by the Mesquite Historical Society
|
|
| Subject: |
VI.F. CONSTRUCTION
|
|
| Subject: |
VI.F.1. Action - Approve Sewer Easement at North Mesquite High School
|
|
| Subject: |
VI.G. BUSINESS
|
|
| Subject: |
VI.G.1. Action - Approve Student and Adult Meal Prices for 2020-2021
|
|
| Subject: |
VI.G.2. Action - Approve Student and Athletic Insurance
|
|
| Subject: |
VI.G.3. Action- Approve Excess Workers' Compensation Plant
|
|
| Subject: |
VI.G.4. Action - Approve Compensation Plan for 2020-2021
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|
| Subject: |
VI.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.J. AUDIENCE ii (Items Not on the Agenda)
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|