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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. Action - Approve MOU for Early Childhood Education
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IV.B. Action - Approve Instructionall Materials for Prekindergarten Ages 3 and 4 beginning the 2021-2022 School Year
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IV.C. Action - Approve Policy FFAC(LOCAL)
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IV.D. Action - Approve Waiver for Missed School Days
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IV.E. Action - Approve Supplemental Term Contracts
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IV.F. Action - Accept Resignations and Elect Replacements
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Advanced Academics
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V.B.2. Report - Technical Services
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V.C. ADMINISTRATION
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V.C.1. Report - COVID Leave Review
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V.C.2. Action - Approve District of Innovation Amendment/Renewal Process
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V.C.3. Auditor Role Presentation
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V.D. BUSINESS
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V.D.1. Action - Authorize Superintendent to Negotiate and Enter into a Lease of District's Four (4) Education Broadband Service (EBS) channels
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V.D.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds Taxable Series 2021," 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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V.D.3. Action - Amend 2021 budget
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V.E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2021 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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| Presenter: |
Board of Trustees
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| Subject: |
III. STUDENT AND STAFF GUESTS
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| Subject: |
IV. CONSENT AGENDA
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| Presenter: |
Dr. David Vroonland
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Description:
1. Approval of Minutes: February 8, 2021 (Workshop), February 8, 2021 (Regular) and February 26, 2021 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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| Subject: |
IV.A. Action - Approve MOU for Early Childhood Education
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| Presenter: |
Dr. Karyn Cummings/Tammy Zeller
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| Subject: |
IV.B. Action - Approve Instructionall Materials for Prekindergarten Ages 3 and 4 beginning the 2021-2022 School Year
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| Presenter: |
Dr. Treva Franklin
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| Subject: |
IV.C. Action - Approve Policy FFAC(LOCAL)
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.D. Action - Approve Waiver for Missed School Days
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.E. Action - Approve Supplemental Term Contracts
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
IV.F. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V. REPORTS OF THE SUPERINTENDENT
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| Subject: |
V.A. PERSONNEL
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Russ Weeks/Donna McAda
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Description:
Report - Advanced Academics
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| Subject: |
V.B.1. Report - Advanced Academics
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| Presenter: |
Russ Weeks/Donna McAda
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| Subject: |
V.B.2. Report - Technical Services
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| Presenter: |
Clay Cottles/Pete D. Pape
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| Subject: |
V.C. ADMINISTRATION
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| Presenter: |
Mary Randall
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Description:
COVID Leave Review
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| Subject: |
V.C.1. Report - COVID Leave Review
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| Presenter: |
Mary Randall
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| Subject: |
V.C.2. Action - Approve District of Innovation Amendment/Renewal Process
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
V.C.3. Auditor Role Presentation
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| Presenter: |
Brian Hokanson
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| Subject: |
V.D. BUSINESS
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Description:
Action - Authorize Superintendent to Negotiate and Enter into Lease of District's Four (4) Education Broadband Service (EBS) Channels
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| Subject: |
V.D.1. Action - Authorize Superintendent to Negotiate and Enter into a Lease of District's Four (4) Education Broadband Service (EBS) channels
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| Presenter: |
Pete D. Pape
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| Subject: |
V.D.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds Taxable Series 2021," 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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| Presenter: |
Pete D. Pape
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| Subject: |
V.D.3. Action - Amend 2021 budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E. ADJOURNMENT
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