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Meeting Agenda
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I. CALL TO ORDER
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I.A. EXECUTIVE SESSION
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I.B. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh's Tabernacle Worship Center |
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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III.A. AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Action - Approve T-TESS Calendar and Appraisers
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IV.B. Review - Student Handbook
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IV.C. Action - Approve Student Code of Conduct
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IV.D. Action - Approve Memorandum of Understanding for DCJJAEP
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IV.E. Action - Approve Grant for a JROTC STEM Leadership Academy
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IV.F. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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IV.G. Action - Approve Designated Nonbusiness Days for Purposes of the Texas Public Information Act
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IV.H. Action - Approve Quarterly Report on Investments
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IV.I. Action - Approve Award of Stop Loss Insurance Services Individual and Aggregate Stop Loss RFP No. 2023-032
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IV.J. Action - Approve Award of Excess Worker's Compensation Insurance RFP No. 2023-029
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IV.K. Action - Approve Vendors on Demand - July 2023
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IV.L. *Action - Accept Resignation and Elect Replacements
*Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Report - Approve Administrative Term Contracts:
Executive Directors - Personnel Services Director - Benefits Assistant Director - Benefits Principal - Rugel Elementary Principal - Shaw Elementary Principal - Wilkinson MS Assistant Principal - McDonald MS Coordinator - Procurement |
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V.A.2. Action - Approve Administrative Term Contract:
Assistant Principal - Wilkinson MS |
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V.B. EFFECTIVENESS REPORT
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V.B.1. Effectiveness Report - Health Services
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V.C. ADMINISTRATION
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V.C.1. Action - Approve Award of Armed Security Services RFP No. 2024-001
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V.D. CONSTRUCTION
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V.D.1. Action - Approve Construction Managr at Risk (CMAR) for Gentry Elementary School Addition
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V.E. BUSINESS
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V.E.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2023
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V.E.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2023," including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to authorize District officials
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V.E.3. Action - Approve Budget Amendment
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V.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2023 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: |
I.A. EXECUTIVE SESSION
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|
| Subject: |
I.B. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh's Tabernacle Worship Center |
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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: |
III.A. AUDIENCE
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| Subject: |
IV. CONSENT AGENDA
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Description:
1. Approval of Minutes: July, 10, 2023 (Workshop), July 10, 2023 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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| Subject: |
IV.A. Action - Approve T-TESS Calendar and Appraisers
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| Presenter: |
Debi Tanton/Dr. Andrea Hensley
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| Subject: |
IV.B. Review - Student Handbook
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| Presenter: |
Taylor Morris/Kenneth Washington
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| Subject: |
IV.C. Action - Approve Student Code of Conduct
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| Presenter: |
Taylor Morris/Kenneth Washington
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| Subject: |
IV.D. Action - Approve Memorandum of Understanding for DCJJAEP
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| Presenter: |
Taylor Morris
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| Subject: |
IV.E. Action - Approve Grant for a JROTC STEM Leadership Academy
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.F. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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| Presenter: |
Taylor Morris/Stacy Carpenter
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| Subject: |
IV.G. Action - Approve Designated Nonbusiness Days for Purposes of the Texas Public Information Act
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| Presenter: |
Scott Thomas
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| Subject: |
IV.H. Action - Approve Quarterly Report on Investments
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| Presenter: |
Gilbert Prado
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| Subject: |
IV.I. Action - Approve Award of Stop Loss Insurance Services Individual and Aggregate Stop Loss RFP No. 2023-032
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.J. Action - Approve Award of Excess Worker's Compensation Insurance RFP No. 2023-029
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.K. Action - Approve Vendors on Demand - July 2023
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.L. *Action - Accept Resignation and Elect Replacements
*Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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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/Dr. Andrea Hensley
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| Subject: |
V.A.1. Report - Approve Administrative Term Contracts:
Executive Directors - Personnel Services Director - Benefits Assistant Director - Benefits Principal - Rugel Elementary Principal - Shaw Elementary Principal - Wilkinson MS Assistant Principal - McDonald MS Coordinator - Procurement |
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| Subject: |
V.A.2. Action - Approve Administrative Term Contract:
Assistant Principal - Wilkinson MS |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Debi Tanton
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Description:
Report - Professional Learning
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| Subject: |
V.B.1. Effectiveness Report - Health Services
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| Presenter: |
Macey Dossey
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| Subject: |
V.C. ADMINISTRATION
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Description:
Report - The State of the District Virtual and F2F
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| Subject: |
V.C.1. Action - Approve Award of Armed Security Services RFP No. 2024-001
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| Presenter: |
Jeff Moore/Taylor Morris
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| Subject: |
V.D. CONSTRUCTION
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| Subject: |
V.D.1. Action - Approve Construction Managr at Risk (CMAR) for Gentry Elementary School Addition
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| Presenter: |
Don Pool
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| Subject: |
V.E. BUSINESS
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| Subject: |
V.E.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2023
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| Presenter: |
Gilbert Prado
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| Subject: |
V.E.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2023," including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to authorize District officials
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| Presenter: |
Gilbert Prado
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| Subject: |
V.E.3. Action - Approve Budget Amendment
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| Presenter: |
Gilbert Prado
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| Subject: |
V.F. ADJOURNMENT
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