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