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Meeting Agenda
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I. CALL TO ORDER
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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II. BOARD MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Approval of Minutes: April 8, 2024 (Workshop), April 8, 2024 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 8, 2024 as Educational Nurses' Day |
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IV.A. Action - Approve Annual Review of Board Calendar
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IV.B. Action - Approve Low Attendance Waiver for April 8, 2024
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IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification 2024-2025
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IV.D. Action - Approve Interlocal Agreement between The University of Texas at Austin and Mesquite ISD Concerning Dual Enrollment for the 2024-2025 School Year (OnRamps)
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IV.E. Action - Approve Revisions to FFAC(LOCAL)
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IV.F. Action - Approve Revisions to FDA(LOCAL)
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IV.G. Action - Approve Secondary Curriculum/Course Changes for 2024-2025
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IV.H. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 1511 Hillcrest Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.I. Action - Approve Award of Large Kitchen Equipment for Food and Nutrition Service, RFP No. 2024-009
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IV.J. Action - Approve Interlocal Agreement with North Texas Municipal Water District (NTMWD)
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IV.K. Action - Approve Interlocal Agreement with General Services Administration (GSA) per Chapter 791
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IV.L. Action - Approve Award of Vendors on Demand
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IV.M. Action - Approve Quarterly Investment Report
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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:
Principal - North Mesquite HS Assistant Principals - Woolley MS and The Learning Center Director - T&L - Secondary Director - Professional Learning Coordinator - SPED *Denotes Items for Discussion (Executive Session) |
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V.A.2. Report - Resignations and Elect Replacements
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Discipline Programs
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V.C. ADMINISTRATION
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V.C.1. Report - Superintendent's Advisory Council
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V.C.2. Action - Approve ESS K-12 Substitute Management
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V.C.3. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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V.D. BUSINESS
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V.D.1. Report - Auditor's Role Presentation
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V.D.2. Report - Dallas County Tax Office Conversion Update
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V.D.3. Report - Proposed Compensation Plan
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V.E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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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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: |
II. BOARD 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
Approval of Minutes: April 8, 2024 (Workshop), April 8, 2024 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 8, 2024 as Educational Nurses' Day |
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| Subject: |
IV.A. Action - Approve Annual Review of Board Calendar
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| Presenter: |
Dr. Angel Rivera/Board of Trustees
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| Subject: |
IV.B. Action - Approve Low Attendance Waiver for April 8, 2024
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| Presenter: |
Taylor Morris
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| Subject: |
IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification 2024-2025
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| Presenter: |
Tara Nichols
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| Subject: |
IV.D. Action - Approve Interlocal Agreement between The University of Texas at Austin and Mesquite ISD Concerning Dual Enrollment for the 2024-2025 School Year (OnRamps)
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| Presenter: |
Tara Nichols
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| Subject: |
IV.E. Action - Approve Revisions to FFAC(LOCAL)
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| Presenter: |
Taylor Morris
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| Subject: |
IV.F. Action - Approve Revisions to FDA(LOCAL)
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| Presenter: |
Taylor Morris
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| Subject: |
IV.G. Action - Approve Secondary Curriculum/Course Changes for 2024-2025
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| Presenter: |
Kelly Brown, CTE Coordinator
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| Subject: |
IV.H. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 1511 Hillcrest Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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| Presenter: |
Gilbert Prado
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| Subject: |
IV.I. Action - Approve Award of Large Kitchen Equipment for Food and Nutrition Service, RFP No. 2024-009
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.J. Action - Approve Interlocal Agreement with North Texas Municipal Water District (NTMWD)
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.K. Action - Approve Interlocal Agreement with General Services Administration (GSA) per Chapter 791
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.L. Action - Approve Award of Vendors on Demand
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.M. Action - Approve Quarterly Investment Report
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| Presenter: |
Gilbert Prado/ Kimberlee Chappell
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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:
Principal - North Mesquite HS Assistant Principals - Woolley MS and The Learning Center Director - T&L - Secondary Director - Professional Learning Coordinator - SPED *Denotes Items for Discussion (Executive Session) |
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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.B. EFFECTIVENESS REPORT
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| Presenter: |
Taylor Morris/Kenneth Washington
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Description:
Report - Professional Learning
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| Subject: |
V.B.1. Report - Discipline Programs
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| Subject: |
V.C. ADMINISTRATION
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| Subject: |
V.C.1. Report - Superintendent's Advisory Council
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
V.C.2. Action - Approve ESS K-12 Substitute Management
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| Presenter: |
Dr. Andrea Hensley
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| Subject: |
V.C.3. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
V.D. BUSINESS
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| Subject: |
V.D.1. Report - Auditor's Role Presentation
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| Presenter: |
Brian Hokanson
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| Subject: |
V.D.2. Report - Dallas County Tax Office Conversion Update
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| Presenter: |
Gilbert Prado
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| Subject: |
V.D.3. Report - Proposed Compensation Plan
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| Presenter: |
Dr. Andrea Hensley
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| Subject: |
V.E. ADJOURNMENT
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