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Meeting Agenda
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I. CALL TO ORDER
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. 2. Action - Declare October as Dyslexia Month
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IV.B. 3. Action - Declare October 23-31, 2020 as Red Ribbon Week
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IV.C. 4. Action - Approve Campus and District Performance Objectives
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IV.D. 5. Action - Approve Attendance Committee Members
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IV.E. 6. Action - Approve Members of the School Health Advisory Council
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IV.F. 7. Action - Approve Hazardous Bus Routes
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IV.G. 8. Action - Approve Quarterly Investment Report
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IV.H. 9. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 109 Clary Drive and 1018 Irene Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.I. *10. 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. BUSINESS
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VI.A.1. 1. Action - Review and Approve Investment Policy CDA
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VI.A.2. 2 Report - 2020 Annual Financial Management Report
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VI.A.3. 3. Conduct Public Hearing on 2020 Financial Management Report
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VI.A.4. 4. Action - Amend 2020-2021 Budget
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VI.B. EFFECTIVENESS REPORT
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VI.C. INSTRUCTION
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VI.C.1. 1. Action - Conduct Public Hearing on Targeted Improvement Plans
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VI.C.2. 2. Action - Approve Targeted Improvement Plans
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VI.D. ADMINISTRATION
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VI.D.1. 1. Report - Cenergistics Update
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VI.E. CONSTRUCTION
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VI.E.1. 1. Report - Facilities Update
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VI.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 5, 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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| Subject: |
II. BOARD/PTA MOMENT
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|
| Subject: |
III. STUDENT AND STAFF GUESTS
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|
| Subject: |
IV. CONSENT AGENDA
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Description:
1. Approval of Minutes: September 14, 2020 (Workshop), September 14, 2020 (Regular), Monthly Financial Report, Monthly Tax report, Tax Roll Amendments
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| Subject: |
IV.A. 2. Action - Declare October as Dyslexia Month
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| Presenter: |
Dr. Treva Franklin
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| Subject: |
IV.B. 3. Action - Declare October 23-31, 2020 as Red Ribbon Week
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.C. 4. Action - Approve Campus and District Performance Objectives
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| Presenter: |
Beth Nicholas
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| Subject: |
IV.D. 5. Action - Approve Attendance Committee Members
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.E. 6. Action - Approve Members of the School Health Advisory Council
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| Presenter: |
Wendi Harley/Dr. Treva Franklin
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| Subject: |
IV.F. 7. Action - Approve Hazardous Bus Routes
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.G. 8. Action - Approve Quarterly Investment Report
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.H. 9. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 109 Clary Drive and 1018 Irene Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.I. *10. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Pete D. Pape
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| Subject: |
V. AUDIENCES
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| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VI.A. BUSINESS
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| Subject: |
VI.A.1. 1. Action - Review and Approve Investment Policy CDA
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|
| Presenter: |
Pete D. Pape
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| Subject: |
VI.A.2. 2 Report - 2020 Annual Financial Management Report
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| Presenter: |
Pete D. Pape
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| Subject: |
VI.A.3. 3. Conduct Public Hearing on 2020 Financial Management Report
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| Presenter: |
Pete D. Pape
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| Subject: |
VI.A.4. 4. Action - Amend 2020-2021 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
VI.B. EFFECTIVENESS REPORT
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| Presenter: |
Michelle Ramm
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| Subject: |
VI.C. INSTRUCTION
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| Subject: |
VI.C.1. 1. Action - Conduct Public Hearing on Targeted Improvement Plans
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| Presenter: |
Donna McAda
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| Subject: |
VI.C.2. 2. Action - Approve Targeted Improvement Plans
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| Presenter: |
Donna McAda
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| Subject: |
VI.D. ADMINISTRATION
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| Subject: |
VI.D.1. 1. Report - Cenergistics Update
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| Presenter: |
Beth Nicholas
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| Subject: |
VI.E. CONSTRUCTION
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| Presenter: |
Pete D. Pape
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| Subject: |
VI.E.1. 1. Report - Facilities Update
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| Presenter: |
Pete D. Pape
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| Subject: |
VI.F. ADJOURNMENT
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