|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Action - Approve Adult Breakfast Meal Prices for 2022-2023
|
|
IV.B. Action - Approve T-TESS Calendar and Appraisers
|
|
IV.C. Review - Student Handbook
|
|
IV.D. Action - Approve Update to Board Policy DNB(LOCAL)
|
|
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 121 Woodbridge Way, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
|
|
IV.F. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 613 Willowbrook Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
|
|
IV.G. * Action - Accept Resignations and Elect Replacements
* Confidential - Executive Session - Texas Government Code 551.074 (Personnel) |
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
V.A.1. Action - Approve Administrative/Term Contracts
|
|
V.A.2. Action - Approve COVID Leave
|
|
V.B. EFFECTIVENESS REPORT
|
|
V.B.1. Effectiveness Report - Library Services
|
|
V.B.2. Effectiveness Report - Food and Nutrition
|
|
V.C. ADMINISTRATION
|
|
V.C.1. Action - Select Delegate to 2022 TASB Delegate Assembly
|
|
V.C.2. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
|
|
V.D. BUSINESS
|
|
V.D.1. Action - Approve Notice to Teacher Retirement System (TRS) to Opt out of TRS Active-Care Effective- September 1, 2023
|
|
V.D.2. Action - Approve Quarterly Report on Investments
|
|
V.D.3. Action - Approve Anticipated Collection Rate
|
|
V.D.4. Action - Approve Resolution to Accept Certified Values for Tax Year 2022
|
|
V.E. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | Monday, August 8, 2022 Board of Trustees - Regular Meeting - 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: July 11, 2022 (Workshop), July 11, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
||
| Subject: |
IV.A. Action - Approve Adult Breakfast Meal Prices for 2022-2023
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
IV.B. Action - Approve T-TESS Calendar and Appraisers
|
|
| Presenter: |
Debi Tanton/Mike Jasso
|
|
| Subject: |
IV.C. Review - Student Handbook
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.D. Action - Approve Update to Board Policy DNB(LOCAL)
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 121 Woodbridge Way, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
IV.F. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 613 Willowbrook Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
IV.G. * Action - Accept Resignations and Elect Replacements
* Confidential - Executive Session - Texas Government Code 551.074 (Personnel) |
|
| Presenter: |
Dr. Ángel Rivera/Mike Jasso
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
| Presenter: |
Dr. Ángel Rivera/Mike Jasso
|
|
|
Description:
*Action - Approve Administrative Term Contract
|
||
| Subject: |
V.A.1. Action - Approve Administrative/Term Contracts
|
|
| Presenter: |
Dr. Ángel Rivera/Mike Jasso
|
|
| Subject: |
V.A.2. Action - Approve COVID Leave
|
|
| Presenter: |
Mike Jasso
|
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
|
Description:
Report - Library Services
|
||
| Subject: |
V.B.1. Effectiveness Report - Library Services
|
|
| Presenter: |
Emma McDonald
|
|
| Subject: |
V.B.2. Effectiveness Report - Food and Nutrition
|
|
| Presenter: |
Lark Stewart
|
|
| Subject: |
V.C. ADMINISTRATION
|
|
| Subject: |
V.C.1. Action - Select Delegate to 2022 TASB Delegate Assembly
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.C.2. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.D. BUSINESS
|
|
| Subject: |
V.D.1. Action - Approve Notice to Teacher Retirement System (TRS) to Opt out of TRS Active-Care Effective- September 1, 2023
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.D.2. Action - Approve Quarterly Report on Investments
|
|
| Presenter: |
Pete D. Pape/Faith Ann Cheek
|
|
| Subject: |
V.D.3. Action - Approve Anticipated Collection Rate
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.D.4. Action - Approve Resolution to Accept Certified Values for Tax Year 2022
|
|
| Presenter: |
Pete D. Pape
|
|
| Subject: |
V.E. ADJOURNMENT
|
|