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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 Annual Review of Board Calendar
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IV.B. Action - Approve BED Policy (LOCAL)
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IV.C. Action - Approve Interlocal Agreement between the City of Mesquite and Mesquite ISD Concerning Bus Transportation for City Parks and Recreation Programs
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IV.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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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. * Action - Approve Probationary and Term Contract Recommendations
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V.C. * Action - Approve Contract Recommendations
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V.D. INSTRUCTION
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V.D.1. Action - HB 3 Board Goals
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V.E. ADMINISTRATION
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V.E.1. Report - Superintendent's Advisory Council
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V.E.2. Action - Approve Interlocal Agreement with Terrell ISD for Community Ed Services
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V.E.3. Action - Accept Resignations of School Board Trustee - Archimedes Faulkner
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V.E.4. Action- Declare Process to Appoint New School Board Trustee - Place 1
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V.F. BUSINESS
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V.G. Effectiveness Report - Athletics
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VI. Action - Approve Preliminary Budget
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VII. Action - Approve Cenergistics Contract Extension
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VIII. Action - Approve and Authorize Superintendent to Enter into Contract with Vendor for lease of District's Four (4) Education Broadband Service (EBS) Channels as Long as Minimum Terms are Met
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 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: April 12, 2021 (Workshop), April 12, 2021 (Regular), April 26, 2021 (Workshop) and April 26, 2021 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 12, 2021 as Educational Nurses' Day
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| Subject: |
IV.A. Action - Approve Annual Review of Board Calendar
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| Presenter: |
Dr. David Vroonland/Board of Trustees
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| Subject: |
IV.B. Action - Approve BED Policy (LOCAL)
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.C. Action - Approve Interlocal Agreement between the City of Mesquite and Mesquite ISD Concerning Bus Transportation for City Parks and Recreation Programs
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| Presenter: |
Dr. Karyn Cummings/Taylor Morris
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| Subject: |
IV.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park 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.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1212 Crest Park 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. * 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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Description:
*Action - Approve Administrative Term Contracts
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| Subject: |
V.B. * Action - Approve Probationary and Term Contract Recommendations
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V.C. * Action - Approve Contract Recommendations
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V.D. INSTRUCTION
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| Presenter: |
Beth Nicholas
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Description:
Action- HB Board Goals
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| Subject: |
V.D.1. Action - HB 3 Board Goals
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| Presenter: |
Beth Nicholas
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| Subject: |
V.E. ADMINISTRATION
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| Subject: |
V.E.1. Report - Superintendent's Advisory Council
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| Presenter: |
Beth Nicholas
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| Subject: |
V.E.2. Action - Approve Interlocal Agreement with Terrell ISD for Community Ed Services
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| Presenter: |
Dr. Angel Rivera/Lindsay Paris
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| Subject: |
V.E.3. Action - Accept Resignations of School Board Trustee - Archimedes Faulkner
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| Presenter: |
Board of Trustees, Gary Bingham, Board President
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| Subject: |
V.E.4. Action- Declare Process to Appoint New School Board Trustee - Place 1
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| Presenter: |
Board of Trustees, Gary Bingham, Board President
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| Subject: |
V.F. BUSINESS
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| Subject: |
V.G. Effectiveness Report - Athletics
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| Presenter: |
Kody Groves
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| Subject: |
VI. Action - Approve Preliminary Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
VII. Action - Approve Cenergistics Contract Extension
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| Presenter: |
Pete D. Pape
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| Subject: |
VIII. Action - Approve and Authorize Superintendent to Enter into Contract with Vendor for lease of District's Four (4) Education Broadband Service (EBS) Channels as Long as Minimum Terms are Met
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| Presenter: |
Pete D. Pape
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| Subject: |
IX. ADJOURNMENT
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