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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 Tabernacle Church |
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II. TEAM OF EIGHT MOMENT
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III. AUDIENCE
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Action - Approve School Board Self-Evaluation and Assessment Special Sub-Committee
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V.B. Action - Approve Reappointment or Appointment of Two Board Members to the MISD Audit Standing Committee
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V.C. Action - Review/Reestablish/Redesign the MISD School Board Prospective Board Member and Community Information Program Special Sub-Committee
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V.D. Action - Approve Onboarding New Board Members Special Sub-Committee
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V.E. Action - Approve Policy Update 123
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V.F. Action - Approve Speech-Pathology Off-Site Practicum Agreement between University of North Texas and Mesquite ISD
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V.G. Action - Approve Educational Services between Dallas College and MISD for Continuing Education lecture/lab courses for Health Science Programs
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V.H. Action - Approve Early Childhood Education Agreement MOU
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V.I. Action - Approve Award of Worker's Compensation Services, RFP 2024-011
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V.J. Action - Approve Award of Office Supplies, RFP 2024-014
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V.K. Action - Approve Award of Furniture - Food and Nutrition, RFP 2024-015
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V.L. Action - Approve Vendors on Demand - Vendors added through June 15, 2024
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.A.1. Report - Approve Administrative Contracts -
Director - Technical Services Coordinator - Communications Coordinator - Innovation Coordinator - Secondary Math Principal - Berry MS AP - Floyd Elementary AP - Kimbrough MS AP - Horn HS AP - Poteet HS |
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VI.A.2. Report - Resignations and Elect Replacements
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Effectiveness Report - The Arts
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VI.C. ADMINISTRATION
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VI.C.1. Action - Select Delegate and Alternate to 2024 TASB Delegate Assembly
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VI.D. BUSINESS
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VI.D.1. *Action - Approve regarding Cause No. DC-23-16507, pending in 134 Judicial District Court
*Denotes Items for Discussion - (Executive Session)(Under Texas Government Code, Section 551.071 (Consultation with Board's Attorney) |
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VI.E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 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. EXECUTIVE SESSION
|
|
| Subject: |
I.B. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh Tabernacle Church |
|
| Subject: |
II. TEAM OF EIGHT MOMENT
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|
| Presenter: |
Board of Trustees
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|
| Subject: |
III. AUDIENCE
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|
| Subject: |
IV. STUDENT AND STAFF GUESTS
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|
| Subject: |
V. CONSENT AGENDA
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|
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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: |
V.A. Action - Approve School Board Self-Evaluation and Assessment Special Sub-Committee
|
|
| Presenter: |
Board of Trustees
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|
| Subject: |
V.B. Action - Approve Reappointment or Appointment of Two Board Members to the MISD Audit Standing Committee
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.C. Action - Review/Reestablish/Redesign the MISD School Board Prospective Board Member and Community Information Program Special Sub-Committee
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.D. Action - Approve Onboarding New Board Members Special Sub-Committee
|
|
| Presenter: |
Board of Trustees
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|
| Subject: |
V.E. Action - Approve Policy Update 123
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| Presenter: |
Taylor Morris
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| Subject: |
V.F. Action - Approve Speech-Pathology Off-Site Practicum Agreement between University of North Texas and Mesquite ISD
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| Presenter: |
Dr. Andrea Hensley/Chassordee Wille
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| Subject: |
V.G. Action - Approve Educational Services between Dallas College and MISD for Continuing Education lecture/lab courses for Health Science Programs
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| Presenter: |
Dr. Karen Morris/Kristi Krajca
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| Subject: |
V.H. Action - Approve Early Childhood Education Agreement MOU
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| Presenter: |
Dr. Karen Morris/Tara Nichols
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| Subject: |
V.I. Action - Approve Award of Worker's Compensation Services, RFP 2024-011
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
V.J. Action - Approve Award of Office Supplies, RFP 2024-014
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
V.K. Action - Approve Award of Furniture - Food and Nutrition, RFP 2024-015
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
V.L. Action - Approve Vendors on Demand - Vendors added through June 15, 2024
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VI.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
VI.A.1. Report - Approve Administrative Contracts -
Director - Technical Services Coordinator - Communications Coordinator - Innovation Coordinator - Secondary Math Principal - Berry MS AP - Floyd Elementary AP - Kimbrough MS AP - Horn HS AP - Poteet HS |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.A.2. Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.B. EFFECTIVENESS REPORT
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| Subject: |
VI.B.1. Effectiveness Report - The Arts
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| Presenter: |
Michael Stringer
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| Subject: |
VI.C. ADMINISTRATION
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| Subject: |
VI.C.1. Action - Select Delegate and Alternate to 2024 TASB Delegate Assembly
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| Presenter: |
Board of Trustees
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| Subject: |
VI.D. BUSINESS
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| Subject: |
VI.D.1. *Action - Approve regarding Cause No. DC-23-16507, pending in 134 Judicial District Court
*Denotes Items for Discussion - (Executive Session)(Under Texas Government Code, Section 551.071 (Consultation with Board's Attorney) |
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| Presenter: |
Dr. Angel Rivera/Scott Thomas
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| Subject: |
VI.E. ADJOURNMENT
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