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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. 2. Action - Approve Quarterly Investment Report
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IV.B. *3. Action - Accept Resignations and Elect Replacements
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IV.C. *4. Action - Approve Administrative Term Contracts
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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.C. ADMINISTRATION
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V.C.1. 1. Action - Adopt all Orders Relating to the May 7, 2022 Trustee Election
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V.C.2. Mesquite ISD Strategic Roadmap Progress
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VI. INSTRUCTION
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VI.A. 1. Action - Approve 2022-23 School Calendar
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VI.B. 2. Action - Approve 2022-2023 Professional Learning Waiver
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VI.C. 3. Report - ESSER Update
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VII. CONSTRUCTION
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VII.A. 1. Action - Approve Guaranteed Maximum Price for Elementary School #34
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VII.B. 2. Action - Approve Schematic Design for Eastfield College Natatorium Renovation
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VIII. BUSINESS
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IX. 1. Action - Amend Budget #4
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2022 at 6:00 PM - Board of Trustees - 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: January 7, 2022 (Special - Team of Eight Training), February 10, 2022 (Regular), January 28, 2022 (Special), February 5, 2022 (Special) Meetings, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 6-12, 2022 as Diagnostician Appreciation Week
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| Subject: |
IV.A. 2. Action - Approve Quarterly Investment Report
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| Presenter: |
Pete D. Pape/Dr. Faith Ann Cheek
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| Subject: |
IV.B. *3. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
IV.C. *4. Action - Approve Administrative Term Contracts
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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 Contract
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Laura Jobe
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Description:
Report - Professional Learning
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| Subject: |
V.C. ADMINISTRATION
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| Presenter: |
Dr. David Vroonland
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Description:
Report - The State of the District Virtual and F2F
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| Subject: |
V.C.1. 1. Action - Adopt all Orders Relating to the May 7, 2022 Trustee Election
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| Subject: |
V.C.2. Mesquite ISD Strategic Roadmap Progress
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| Presenter: |
Dr. Leslie Feinglas
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| Subject: |
VI. INSTRUCTION
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| Subject: |
VI.A. 1. Action - Approve 2022-23 School Calendar
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| Presenter: |
Laura Jobe
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| Subject: |
VI.B. 2. Action - Approve 2022-2023 Professional Learning Waiver
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VI.C. 3. Report - ESSER Update
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VII. CONSTRUCTION
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| Subject: |
VII.A. 1. Action - Approve Guaranteed Maximum Price for Elementary School #34
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
VII.B. 2. Action - Approve Schematic Design for Eastfield College Natatorium Renovation
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
VIII. BUSINESS
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| Subject: |
IX. 1. Action - Amend Budget #4
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| Presenter: |
Pete D. Pape/Dr. Faith Ann Cheek
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| Subject: |
X. ADJOURNMENT
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