|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Action - Approve Interlocal Agreement with Goodbuy Purchasing Cooperative
|
|
IV.B. Adtion - Approve Interlocal Agreement with 791 Purchasing Cooperative
|
|
IV.C. Action - Approve Interlocal Agreement with EPIC 6
|
|
IV.D. Action - Approve Award of HVAC Mechanical Equipment Service and Installation, RFP 2023-014
|
|
IV.E. Action - Approve Agreement with Garland ISD for the use of the Curtis Culwell Center for MISD Graduation Ceremonies
|
|
IV.F. *Action - Approve Employee Contracts
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
IV.G. *Action- Accept Resignations and Elect Replacements
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
V.A.1. *Action - Approve Administrative Contracts
a. Executive Director - Accountability, Research and Evaluation b. Director - Safety and Security c. Principal - L. Frasier Middle School *Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
V.B. EFFECTIVENESS REPORT
|
|
V.B.1. Effectiveness Report - Advanced Academics
|
|
V.B.2. Effectiveness Report - Technical Services
|
|
V.C. ADMINISTRATION
|
|
V.C.1. Report - ESSER Update
|
|
V.C.2. Report - Auditor Role Presentation
|
|
V.C.3. Report - EAB Teacher Morale Study
|
|
V.C.4. Action - Approve 2023-2024 School Calendar
|
|
V.C.5. Report - Teacher Compensation Review for 2023-2024
|
|
V.C.6. Action - Approve 2023-2024 Professional Learning Waiver
|
|
V.C.7. Action - Matters Pertaining to the Regular School Trustee Election May 6, 2023
a. Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation of the Regular May 6, 2023 School Trustee Election as Provided by Law When All Positions are uncontested |
|
V.C.8. Action - Approve new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey. Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones
|
|
V.C.9. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
V.D. CONSTRUCTION
|
|
V.D.1. Action - Approve GMP and Total Construction Cost for the Mesquite HS Unit V Welding Lab Renovation
|
|
V.D.2. Action - Approve Construction Manager at Risk (CMAR) Method for the Mesquite Clinic Renovation as the Construction Method
|
|
V.E. PROPERTY
|
|
V.E.1. Action - Approve Memorandum of Understanding for a Property Exchange between the City of Mesquite and Mesquite ISD to Vanguard for Right-of-Way Acquisition for the Reconstruction of Lucas Blvd.
|
|
V.F. BUSINESS
|
|
V.G. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2023-2024
|
|
V.H. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 6, 2023 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 Interlocal Agreement with Goodbuy Purchasing Cooperative
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.B. Adtion - Approve Interlocal Agreement with 791 Purchasing Cooperative
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.C. Action - Approve Interlocal Agreement with EPIC 6
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.D. Action - Approve Award of HVAC Mechanical Equipment Service and Installation, RFP 2023-014
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.E. Action - Approve Agreement with Garland ISD for the use of the Curtis Culwell Center for MISD Graduation Ceremonies
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.F. *Action - Approve Employee Contracts
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
IV.G. *Action- Accept Resignations and Elect Replacements
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
|
Description:
*Action - Approve Administrative Term Contract
|
||
| Subject: |
V.A.1. *Action - Approve Administrative Contracts
a. Executive Director - Accountability, Research and Evaluation b. Director - Safety and Security c. Principal - L. Frasier Middle School *Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Subject: |
V.B.1. Effectiveness Report - Advanced Academics
|
|
| Presenter: |
Russ Weeks
|
|
| Subject: |
V.B.2. Effectiveness Report - Technical Services
|
|
| Presenter: |
Jeremy Lewis
|
|
| Subject: |
V.C. ADMINISTRATION
|
|
| Subject: |
V.C.1. Report - ESSER Update
|
|
| Presenter: |
Orlando Riddick
|
|
| Subject: |
V.C.2. Report - Auditor Role Presentation
|
|
| Presenter: |
Brian Hokanson
|
|
| Subject: |
V.C.3. Report - EAB Teacher Morale Study
|
|
| Presenter: |
Dr. Janine Fields
|
|
| Subject: |
V.C.4. Action - Approve 2023-2024 School Calendar
|
|
| Presenter: |
Dr. Janine Fields/Laura Jobe
|
|
| Subject: |
V.C.5. Report - Teacher Compensation Review for 2023-2024
|
|
| Presenter: |
Dr. Andrea Hensley
|
|
| Subject: |
V.C.6. Action - Approve 2023-2024 Professional Learning Waiver
|
|
| Presenter: |
Dr. Andrea Hensley/Debi Tanton
|
|
| Subject: |
V.C.7. Action - Matters Pertaining to the Regular School Trustee Election May 6, 2023
a. Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation of the Regular May 6, 2023 School Trustee Election as Provided by Law When All Positions are uncontested |
|
| Presenter: |
Dr. Angel Rivera/Linda Samples
|
|
| Subject: |
V.C.8. Action - Approve new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey. Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.C.9. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.D. CONSTRUCTION
|
|
| Subject: |
V.D.1. Action - Approve GMP and Total Construction Cost for the Mesquite HS Unit V Welding Lab Renovation
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
V.D.2. Action - Approve Construction Manager at Risk (CMAR) Method for the Mesquite Clinic Renovation as the Construction Method
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
V.E. PROPERTY
|
|
| Subject: |
V.E.1. Action - Approve Memorandum of Understanding for a Property Exchange between the City of Mesquite and Mesquite ISD to Vanguard for Right-of-Way Acquisition for the Reconstruction of Lucas Blvd.
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
V.F. BUSINESS
|
|
| Subject: |
V.G. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2023-2024
|
|
| Subject: |
V.H. ADJOURNMENT
|
|