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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 Instructional Materials Allotment and TEKS Certification, 2021-22
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IV.B. Action - Approve FNCE(LOCAL)
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IV.C. Action - Approve DB(LOCAL)
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IV.D. Action - Approve Quarterly Investment Report
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 810 Leyenda Drive, 907 Jardin Drive and 1004 Grande Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.F. Accept Resignations and Elect Replacements
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V. AUDIENCE
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.B. EFFECTIVENESS REPORT
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VI.C. INSTRUCTION
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VI.C.1. Report - SHAC Report
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VI.C.2. Report - MISD/SoftServe Update
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VI.C.3. Report - LENA Start Update
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VI.D. ADMINISTRATION
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VI.D.1. Action - Matters Pertaining to the Regular Trustee Election - May 1, 2021
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VI.D.2. Adopt Resolution Certifying School Trustee Candidates
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VI.D.3. Set Date to Canvass Election Returns
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VI.D.4. Action - Announcement of Annual School Board Training Credit
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VI.D.5. Action - Approve Legislative Resolution
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VII. PROPERTY
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VII.A. Action - Approve Agreement with the City of Mesquite for Exchange of Real Property
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VIII. BUSINESS
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VIII.A. Action - Approve One-Time Lump Payment of $1,000 for Professional and $750 for Non-Professional Employees
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VIII.B. Action - Approve Extension of Bank Depository
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VIII.C. Action - Approve Auditor Engagement Letter
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VIII.D. Action - Lease of District's Four (4) Education Broadband Service (EBS) Channels
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IX. AUDIENCE II
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 12, 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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Description:
1. Approval of Minutes: March 8, 2021 (Workshop), March 8, 2021 (Regular) and March 24, 2021 (Special) meeting and, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 5-9, 2021 as Librarian Appreciation Week
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| Subject: |
IV.A. Action - Approve Instructional Materials Allotment and TEKS Certification, 2021-22
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| Presenter: |
Dr. Karyn Cummings/Tammy Zeller
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| Subject: |
IV.B. Action - Approve FNCE(LOCAL)
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.C. Action - Approve DB(LOCAL)
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.D. Action - Approve Quarterly Investment Report
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| Presenter: |
Dr. Faith Ann Cheek
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| Subject: |
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 810 Leyenda Drive, 907 Jardin Drive and 1004 Grande 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.F. Accept Resignations and Elect Replacements
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| Presenter: |
Mary Randall
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| Subject: |
V. AUDIENCE
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| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VI.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
VI.B. EFFECTIVENESS REPORT
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| Presenter: |
Dr. Treva Franklin/Carolina Portillo Prieto
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Description:
Report - Bilingual/ESL
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| Subject: |
VI.C. INSTRUCTION
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| Subject: |
VI.C.1. Report - SHAC Report
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| Presenter: |
Dr. Treva Franklin/Wendi Hatley
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| Subject: |
VI.C.2. Report - MISD/SoftServe Update
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VI.C.3. Report - LENA Start Update
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| Presenter: |
Dr. Angel Rivera/Lindsay Paris
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| Subject: |
VI.D. ADMINISTRATION
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| Subject: |
VI.D.1. Action - Matters Pertaining to the Regular Trustee Election - May 1, 2021
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| Presenter: |
Tammy Zeller/Linda Samples
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| Subject: |
VI.D.2. Adopt Resolution Certifying School Trustee Candidates
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| Presenter: |
Tammy Zeller/Linda Samples
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| Subject: |
VI.D.3. Set Date to Canvass Election Returns
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| Presenter: |
Tammy Zeller/Linda Samples
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| Subject: |
VI.D.4. Action - Announcement of Annual School Board Training Credit
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| Presenter: |
Gary Bingham
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| Subject: |
VI.D.5. Action - Approve Legislative Resolution
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VII. PROPERTY
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| Subject: |
VII.A. Action - Approve Agreement with the City of Mesquite for Exchange of Real Property
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| Presenter: |
Pete D. Pape
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| Subject: |
VIII. BUSINESS
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| Subject: |
VIII.A. Action - Approve One-Time Lump Payment of $1,000 for Professional and $750 for Non-Professional Employees
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| Presenter: |
Pete D. Pape
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| Subject: |
VIII.B. Action - Approve Extension of Bank Depository
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| Presenter: |
Pete D. Pape
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| Subject: |
VIII.C. Action - Approve Auditor Engagement Letter
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| Presenter: |
Pete D. Pape
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| Subject: |
VIII.D. Action - Lease of District's Four (4) Education Broadband Service (EBS) Channels
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| Presenter: |
Pete D. Pape
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| Subject: |
IX. AUDIENCE II
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| Subject: |
X. ADJOURNMENT
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