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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 - Reaffirm Annual Ethics Statement for Board Members
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IV.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas College
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IV.C. Action - Approve Memorandum of Understanding with University of Texas A&M Commerce
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IV.D. Action - Approve CE(LOCAL)
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 2200 Baker Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.F. Action - Approve City of Mesquite to Terminate, Release and Forever Discharge the Deed Restrictions and Release and Forever Discharge the Properties located at 810 Leyenda Drive, 1004 Grande Drive and 907 Jardin Drive from the Deed Restrictions
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IV.G. Action - Accept Resignations and Elect Replacements
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IV.H. Action - Contract Consideration
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Recognize Ready-Set-Teach and Child Guidance Students
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V.B. EFFECTIVENESS REPORT
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V.C. ADMINISTRATION
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V.C.1. Action - Appoint New School Board Trustee - Place 1
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V.C.2. Action - Issue Certificates of Election - Administer Oath of Office: Place 6 and Place 7
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V.C.3. Action - Organization of the Board - Election of Board Officers
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V.C.4. Action - Approve Action Plan for Strategic Roadmap
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V.C.5. Action - Conduct Public Hearing: ESSER Plan
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V.C.6. Action - The Emerging Leaders Program
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V.D. INSTRUCTION
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V.D.1. Action - Approve DCJJAEP Memorandum of Understanding
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V.E. CONSTRUCTION
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V.F. BUSINESS
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V.G. Action - Approve Compliance w/HB-5 (83R) Student Success Initiative and Accelerated Instruction Budget
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V.H. Action - Approve Compliance w/SB633(85R) Legal Notices in 2021-2022 Budget
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V.I. Action - Approve Compliance w/HB1495(86R) Lobbying Expenses in 2021-2022 Budget
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V.J. Action - Approve Budget for 2021-2022
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V.K. Action- Approve Marquee Project
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V.L. Action - Approve ESSER III Resolution
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V.M. Action - Approve Committing Fund Balance
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V.N. Action - Approve Student and Adult Meal Prices for 2021-2022
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V.O. Action - Approve Compensation Plan for 2021-2022
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V.P. Action - Amend the 2020-21 Budget
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 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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| Subject: |
IV.A. Action - Reaffirm Annual Ethics Statement for Board Members
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| Presenter: |
Dr. David Vroonland/Board of Trustees
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| Subject: |
IV.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas College
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| Presenter: |
Dr. Treva Franklin
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| Subject: |
IV.C. Action - Approve Memorandum of Understanding with University of Texas A&M Commerce
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.D. Action - Approve CE(LOCAL)
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 2200 Baker 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 - Approve City of Mesquite to Terminate, Release and Forever Discharge the Deed Restrictions and Release and Forever Discharge the Properties located at 810 Leyenda Drive, 1004 Grande Drive and 907 Jardin Drive from the Deed Restrictions
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.G. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Mary Randall
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| Subject: |
IV.H. Action - Contract Consideration
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| Presenter: |
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.A.1. Recognize Ready-Set-Teach and Child Guidance Students
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| Presenter: |
Mary Randall
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Kristi Krajca
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Description:
Report - Career and Technical Education
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| Subject: |
V.C. ADMINISTRATION
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| Presenter: |
Dr. David Vroonland/Linda Samples
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| Subject: |
V.C.1. Action - 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.C.2. Action - Issue Certificates of Election - Administer Oath of Office: Place 6 and Place 7
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| Presenter: |
Dr. David Vroonland/Linda Samples
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| Subject: |
V.C.3. Action - Organization of the Board - Election of Board Officers
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| Presenter: |
Board of Trustees, Gary Bingham, Board President
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| Subject: |
V.C.4. Action - Approve Action Plan for Strategic Roadmap
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
V.C.5. Action - Conduct Public Hearing: ESSER Plan
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
V.C.6. Action - The Emerging Leaders Program
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| Presenter: |
Dr. LaDonna Gulley
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| Subject: |
V.D. INSTRUCTION
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| Subject: |
V.D.1. Action - Approve DCJJAEP Memorandum of Understanding
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
V.E. CONSTRUCTION
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| Presenter: |
Pete D. Pape
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Description:
Action - Approve Schematic Design for Elementary #34
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| Subject: |
V.F. BUSINESS
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| Presenter: |
Pete D. Pape
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Description:
Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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| Subject: |
V.G. Action - Approve Compliance w/HB-5 (83R) Student Success Initiative and Accelerated Instruction Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.H. Action - Approve Compliance w/SB633(85R) Legal Notices in 2021-2022 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.I. Action - Approve Compliance w/HB1495(86R) Lobbying Expenses in 2021-2022 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.J. Action - Approve Budget for 2021-2022
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| Presenter: |
Pete D. Pape
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| Subject: |
V.K. Action- Approve Marquee Project
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| Presenter: |
Pete D. Pape
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| Subject: |
V.L. Action - Approve ESSER III Resolution
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| Presenter: |
Pete D. Pape
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| Subject: |
V.M. Action - Approve Committing Fund Balance
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| Presenter: |
Pete D. Pape
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| Subject: |
V.N. Action - Approve Student and Adult Meal Prices for 2021-2022
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| Presenter: |
Dr. Karyn Cummings
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| Subject: |
V.O. Action - Approve Compensation Plan for 2021-2022
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| Presenter: |
Mary Randall
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| Subject: |
V.P. Action - Amend the 2020-21 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
VI. ADJOURNMENT
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