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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 for Human Sexuality Instruction, Dating Violence, Family Violence, Sex Trafficking and Child Abuse
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IV.B. Action - Approve Instructional Materials for Health and PE - Prekindergarten - 12
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IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification - 2022-2023
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IV.D. Action - Approve Policy FFA(LOCAL) Update
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IV.E. Action - Approve Contracts and Expenditures Exceeding $100,000 per CH Local
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IV.F. Action - Approve Updated Softserve Agreement - State of Work #3 - AYO Mobile Application
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IV.G. Action - Approve Amended Resolution Regarding District Closing
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IV.H. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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IV.I. 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. EFFECTIVENESS REPORT
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V.C. INSTRUCTION
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V.C.1. Report - School Health Advisory Council (SHAC) Report
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V.C.2. Report - MISD/SoftServe Update
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V.C.3. Report - ReadPlayTalk and LENA Start Update
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V.D. ADMINISTRATION
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V.D.1. Report - Announcement of Annual School Board Training Credit
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V.D.2. Action - Approve Interlocal Agreement w/Dallas County and Mesquite Independent School District for Designating Local Health Authority
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V.E. CONSTRUCTION
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V.E.1. Action - Approve Guaranteed Maximum Price for Multipurpose Pavillions
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V.E.2. Action - Approve Construction Manager at Risk as Construction Method for Eastfield Pool
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V.E.3. Action - Approve Lee Lewis as General Contractor for Eastfield Pool
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V.E.4. Action - Approve Construction Manager Agent (CMA) Method for the repairs to the Foundation at the Administration Building as the Construction Method
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V.E.5. Action - Approve General Contractor for the Repairs to the Foundation at the Administration
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V.F. BUSINESS
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V.F.1. Action - Approve Amended Interlocal Participation Agreement (IPA) between Mesquite ISD and the TASB Risk Management Fund (Fund)
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V.F.2. Action - Approve MISD Acceptance of Franchise Agreement, Ordinance No. 4942
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V.F.3. Action - Approve Employee Percent Increase for 2022-2023
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V.F.4. Action - Approve Longevity Incentive for Employees
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V.F.5. Action - Approve Budget Amendment for 2021-2022
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V.G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2022 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 7, 2022 (Workshop), March 7, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 3-9, 2022 as Librarian Appreciation Week
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| Subject: |
IV.A. Action - Approve Instructional Materials for Human Sexuality Instruction, Dating Violence, Family Violence, Sex Trafficking and Child Abuse
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.B. Action - Approve Instructional Materials for Health and PE - Prekindergarten - 12
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification - 2022-2023
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| Presenter: |
Mike Jasso/Tammy Zeller
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| Subject: |
IV.D. Action - Approve Policy FFA(LOCAL) Update
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| Presenter: |
Mike Jasso
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| Subject: |
IV.E. Action - Approve Contracts and Expenditures Exceeding $100,000 per CH Local
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.F. Action - Approve Updated Softserve Agreement - State of Work #3 - AYO Mobile Application
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.G. Action - Approve Amended Resolution Regarding District Closing
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| Presenter: |
Pete D. Pape
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| Subject: |
IV.H. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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| Presenter: |
Mike Jasso
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| Subject: |
IV.I. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera and Mary Randall
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| Subject: |
V. REPORTS OF THE SUPERINTENDENT
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| Subject: |
V.A. PERSONNEL
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| Presenter: |
Dr. Angel Rivera and Mary Randall
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Cara Jackson
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Description:
Report - Innovation/Instructional Technology
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| Subject: |
V.C. INSTRUCTION
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| Subject: |
V.C.1. Report - School Health Advisory Council (SHAC) Report
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| Presenter: |
Dr. Jennifer Hammett/Wendi Hatley
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| Subject: |
V.C.2. Report - MISD/SoftServe Update
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| Presenter: |
Dr. Angel Rivera/Cara Jackson
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| Subject: |
V.C.3. Report - ReadPlayTalk and LENA Start Update
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| Presenter: |
Lindsay Paris
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| Subject: |
V.D. ADMINISTRATION
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| Subject: |
V.D.1. Report - Announcement of Annual School Board Training Credit
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| Presenter: |
Eddie Rose
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| Subject: |
V.D.2. Action - Approve Interlocal Agreement w/Dallas County and Mesquite Independent School District for Designating Local Health Authority
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E. CONSTRUCTION
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| Subject: |
V.E.1. Action - Approve Guaranteed Maximum Price for Multipurpose Pavillions
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.E.2. Action - Approve Construction Manager at Risk as Construction Method for Eastfield Pool
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.E.3. Action - Approve Lee Lewis as General Contractor for Eastfield Pool
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.E.4. Action - Approve Construction Manager Agent (CMA) Method for the repairs to the Foundation at the Administration Building as the Construction Method
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.E.5. Action - Approve General Contractor for the Repairs to the Foundation at the Administration
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.F. BUSINESS
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| Subject: |
V.F.1. Action - Approve Amended Interlocal Participation Agreement (IPA) between Mesquite ISD and the TASB Risk Management Fund (Fund)
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| Presenter: |
Pete D. Pape/James Huckaby
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| Subject: |
V.F.2. Action - Approve MISD Acceptance of Franchise Agreement, Ordinance No. 4942
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| Presenter: |
Dr. Angel Rivera/Pete D. Pape
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| Subject: |
V.F.3. Action - Approve Employee Percent Increase for 2022-2023
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| Presenter: |
Pete D. Pape
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| Subject: |
V.F.4. Action - Approve Longevity Incentive for Employees
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| Presenter: |
Pete D. Pape
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| Subject: |
V.F.5. Action - Approve Budget Amendment for 2021-2022
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| Presenter: |
Pete D. Pape
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| Subject: |
V.G. ADJOURNMENT
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