|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Acion - Approve Course Revisions
|
|
IV.B. Report - Annual Performance Report (TAPR)
|
|
IV.C. Action - Approval to Submit a Waiver for Student Growth Portion of TTESS and TPESS for the 2020-2021 School Year
|
|
IV.D. Action - Approve Quarterly Investment Report
|
|
IV.E. Action - Approve Award of Roofing Services (Summer 2021), RFP No. 2021-005
|
|
IV.F. Action - Approve Annual Cooperative Purchasing Participation per Education Code 44.0331
|
|
IV.G. Action - Accept Resignations and Elect Replacements
|
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
V.B. EFFECTIVENESS REPORT
|
|
V.C. INSTRUCTION
|
|
V.C.1. Action - Conduct Public Hearing: Annual Performance Report (TAPR)
|
|
V.D. ADMINISTRATION
|
|
V.D.1. Report - Leadership Empowerment Team (LET)
|
|
V.D.2. Action - Approve Statement of Work for Softserve for New Calendar Year
|
|
V.E. BUSINESS
|
|
V.E.1. Action - Approve Independent Audit for 2019-20 Financial Operations
|
|
V.E.2. Action - Conduct Public Hearin on Early Resignations/Retirement Incentives
|
|
V.E.3. Action - Approve Early Notification of Resignation/Retirement Incentive
|
|
V.E.4. Action - Approve Resolution to Sell Surplus Portable Building to City of Mesquite Police Department
|
|
V.E.5. Action - Approve Resolution for MISD Employees (identified by MISD) to be Sponsored by Google LLC to Attend 4-hour Workshop
|
|
V.E.6. Action - Approve Resolutino to Extend CCA (COVID) Leave
|
|
V.F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 11, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
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
|
||
| Subject: |
II. BOARD/PTA MOMENT
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
|
Description:
1. Approval of Minutes: December 14, 2021 (Workshop), December 14, 2021 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare February 1-5, 2021 as National School Counseling Week
|
||
| Subject: |
IV.A. Acion - Approve Course Revisions
|
|
| Presenter: |
Dr. Treva Franklin
|
|
| Subject: |
IV.B. Report - Annual Performance Report (TAPR)
|
|
| Presenter: |
Beth Nicholas
|
|
| Subject: |
IV.C. Action - Approval to Submit a Waiver for Student Growth Portion of TTESS and TPESS for the 2020-2021 School Year
|
|
| Presenter: |
Mary Randall/Debi Tanton
|
|
| Subject: |
IV.D. Action - Approve Quarterly Investment Report
|
|
| Presenter: |
Pete D. Pape/Faith Ann Cheek
|
|
| Subject: |
IV.E. Action - Approve Award of Roofing Services (Summer 2021), RFP No. 2021-005
|
|
| Presenter: |
Pete D. Pape/Darci Hooten
|
|
| Subject: |
IV.F. Action - Approve Annual Cooperative Purchasing Participation per Education Code 44.0331
|
|
| Presenter: |
Pete D. Pape/Darci Hooten
|
|
| Subject: |
IV.G. Action - Accept Resignations and Elect Replacements
|
|
| Presenter: |
Dr. David Vroonland/Mary Randall
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
|
Description:
*Action - Contract Renewal - Superintendent of Schools
|
||
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Presenter: |
Debi Tanton
|
|
|
Description:
Report - Professional Learning
|
||
| Subject: |
V.C. INSTRUCTION
|
|
| Presenter: |
Beth Nicholas
|
|
|
Description:
Action - Conduct Public Hearing: Annual Performance Report (TAPR)
|
||
| Subject: |
V.C.1. Action - Conduct Public Hearing: Annual Performance Report (TAPR)
|
|
| Presenter: |
Beth Nicholas
|
|
| Subject: |
V.D. ADMINISTRATION
|
|
| Subject: |
V.D.1. Report - Leadership Empowerment Team (LET)
|
|
| Presenter: |
Dr. LaDonna Gulley
|
|
| Subject: |
V.D.2. Action - Approve Statement of Work for Softserve for New Calendar Year
|
|
| Presenter: |
Dr. Angel Rivera
|
|
| Subject: |
V.E. BUSINESS
|
|
| Subject: |
V.E.1. Action - Approve Independent Audit for 2019-20 Financial Operations
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.E.2. Action - Conduct Public Hearin on Early Resignations/Retirement Incentives
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.E.3. Action - Approve Early Notification of Resignation/Retirement Incentive
|
|
| Presenter: |
Mary Randall/Pete D. Pape
|
|
| Subject: |
V.E.4. Action - Approve Resolution to Sell Surplus Portable Building to City of Mesquite Police Department
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.E.5. Action - Approve Resolution for MISD Employees (identified by MISD) to be Sponsored by Google LLC to Attend 4-hour Workshop
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.E.6. Action - Approve Resolutino to Extend CCA (COVID) Leave
|
|
| Presenter: |
Mary Randall/Pete D. Pape
|
|
| Subject: |
V.F. ADJOURNMENT
|
|