|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Action - Approve Course Revisions
|
|
IV.B. Action - Approve Innovative Course Request for School Year 2022-2023
|
|
IV.C. Action - Approve Service Agreement with ZeroEyes
|
|
IV.D. Action - Approve Quarterly Investment Report
|
|
IV.E. Action - Approve Roofing Contract
|
|
IV.F. *Action - Accept Resignations and Elect Replacements
|
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. EFFECTIVENESS Report
|
|
V.A.1. Report - Effectiveness Report - Special Populations (Special Education - Dyslexia)
|
|
V.B. ADMINISTRATION
|
|
V.B.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
|
|
V.B.2. Action - Appoint Facilities Naming Committee
|
|
V.B.3. Action - Approve Resolution for Partnership with Eastfield College and City of Mesquite for Development and Use of a Natatorium
|
|
V.C. BUSINESS
|
|
V.C.1. Action - Approve One-Time Payment for Retention and Recognition in Spring of 2022
|
|
V.C.2. Action - Approve Repair of the Hanby Stadium Elevator
|
|
V.C.3. Action - Approve Budget Amendment #3
|
|
V.D. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 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: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
||
| Subject: |
IV.A. Action - Approve Course Revisions
|
|
| Presenter: |
Dr. Jennifer Hammett
|
|
| Subject: |
IV.B. Action - Approve Innovative Course Request for School Year 2022-2023
|
|
| Presenter: |
Dr. LaDonna Gulley/Dr. Jennifer Hammett
|
|
| Subject: |
IV.C. Action - Approve Service Agreement with ZeroEyes
|
|
| Presenter: |
Mike Jasso
|
|
| Subject: |
IV.D. Action - Approve Quarterly Investment Report
|
|
| Presenter: |
Pete D. Pape/Dr. Faith Ann Cheek
|
|
| Subject: |
IV.E. Action - Approve Roofing Contract
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
IV.F. *Action - Accept Resignations and Elect Replacements
|
|
| Presenter: |
Dr. David Vroonland/Mary Randall
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. EFFECTIVENESS Report
|
|
| Presenter: |
Dr. Jennifer Hammett/Jennifer Faust
|
|
| Subject: |
V.A.1. Report - Effectiveness Report - Special Populations (Special Education - Dyslexia)
|
|
| Presenter: |
Dr. Jennifer Hammett/Jennifer Faust
|
|
| Subject: |
V.B. ADMINISTRATION
|
|
| Subject: |
V.B.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.B.2. Action - Appoint Facilities Naming Committee
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.B.3. Action - Approve Resolution for Partnership with Eastfield College and City of Mesquite for Development and Use of a Natatorium
|
|
| Presenter: |
Dr. David Vroonland
|
|
| Subject: |
V.C. BUSINESS
|
|
| Subject: |
V.C.1. Action - Approve One-Time Payment for Retention and Recognition in Spring of 2022
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.C.2. Action - Approve Repair of the Hanby Stadium Elevator
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.C.3. Action - Approve Budget Amendment #3
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.D. ADJOURNMENT
|
|