Meeting Agenda
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I. CALL TO ORDER
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I.A. Notice of Agenda
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I.B. INVOCATION
Rev. Chad Flowers, Pastor - Emmanuel Pentecostal Church |
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. Declare February 5-9, 2024 as National Counseling Week
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IV.B. Action - Approve Third Party RFP Administrator
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IV.C. Action - Approve 2024-25 Course Revision Addendum
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IV.D. Action - Approve MOU with Dallas College for the American Culinary Federation Hospitality Industry Consortium Youth Apprenticeship Program
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IV.E. Action - Approve MOU between MISD and the City of Mesquite for the Mesquite Police Department Driving Track Training
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IV.F. Action - Approve Vendors on Demand
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. *Action - Approve Administrative Term Contracts
Coordinator - Safety and Security Director - Grant Writing Director - Transportation Assistant Principal - Horn HS *Denotes Items for Discussion (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
V.A.2. Report - Resignations and Elect Replacements
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V.A.3. * Action - Level 3 Grievance Hearing of Charity Banks
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V.A.4. * Action - Consider Motion to Propose Termination of Term Contract of Ricardo Tello
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V.B. EFFECTIVENESS REPORT
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V.C. ADMINISTRATION
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V.C.1. Report - Leadership Empowerment Team (LET)
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V.C.2. Discussion - Discussion of District-side Intruder Detection Audit Report Findings
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V.D. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 9, 2024 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. Notice of Agenda
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Subject: |
I.B. INVOCATION
Rev. Chad Flowers, Pastor - Emmanuel Pentecostal Church |
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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: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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Subject: |
IV.A. Declare February 5-9, 2024 as National Counseling Week
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Subject: |
IV.B. Action - Approve Third Party RFP Administrator
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Presenter: |
Gilbert Prado/Darci Hooten
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Subject: |
IV.C. Action - Approve 2024-25 Course Revision Addendum
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Presenter: |
Dr. Jennifer Hammett
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Subject: |
IV.D. Action - Approve MOU with Dallas College for the American Culinary Federation Hospitality Industry Consortium Youth Apprenticeship Program
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Presenter: |
Dr. Jennifer Hammett
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Subject: |
IV.E. Action - Approve MOU between MISD and the City of Mesquite for the Mesquite Police Department Driving Track Training
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Presenter: |
Gilbert Prado/Kody Groves
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Subject: |
IV.F. Action - Approve Vendors on Demand
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Presenter: |
Gilbert Prado/Darci Hooten
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Subject: |
V. REPORTS OF THE SUPERINTENDENT
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Subject: |
V.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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Subject: |
V.A.1. *Action - Approve Administrative Term Contracts
Coordinator - Safety and Security Director - Grant Writing Director - Transportation Assistant Principal - Horn HS *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.A.2. Report - Resignations and Elect Replacements
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
V.A.3. * Action - Level 3 Grievance Hearing of Charity Banks
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Presenter: |
Dr. Angel Rivera/Scott Thomas
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Subject: |
V.A.4. * Action - Consider Motion to Propose Termination of Term Contract of Ricardo Tello
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Presenter: |
Dr. Angel Rivera/Scott Thomas
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Subject: |
V.B. EFFECTIVENESS REPORT
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Presenter: |
Dr. Andrea Hensley
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Description:
Report - Personnal
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Subject: |
V.C. ADMINISTRATION
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Subject: |
V.C.1. Report - Leadership Empowerment Team (LET)
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Presenter: |
Dr. LaDonna Gulley
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Subject: |
V.C.2. Discussion - Discussion of District-side Intruder Detection Audit Report Findings
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Presenter: |
Taylor Morris
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Subject: |
V.D. ADJOURNMENT
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