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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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I.A. EXECUTIVE SESSION
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I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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I.C. INVOCATION: Rev. Stanley Visquez, Pastor Mundo De Fe Church
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II. TEAM OF EIGHT MOMENT
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III. STUDENT AND STAFF GUESTS
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III.A. Mesquite ISD "Poteet HS Variety Choir" under the direction of Mitchell Washington
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III.B. AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: November 11, 2024 (Workshop) and November 11, 2024 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Secondary Curriculum/Course Changes for 2025-2026
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IV.C. Action - Approve Policy Update EIF(LOCAL)
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IV.D. Action - Approve MOU between Rockwall, Caddo Mills, and Kaufman ISDs to Provide 3rd Party CDL Testing
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IV.E. Action - Approve Interlocal Agreement with Membership Participations in the Region 10 ESC Multi-Region Purchasing Cooperative for 2025-2026
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IV.F. Action - Approve Agreement with HUB International, Texas for Healthcare Consulting Services via Region 10 Equalis Contract
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IV.G. Action - Approve Interlocal Agreement with the City of Mesquite for the Operation of Mesquite Employee Health Center
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IV.H. Action - Approve Award for Fire Alarm Replacements at Gray and McKenzie Elementary Schools RFP No. 2025-05
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IV.I. 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. Personnel - Confidential
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V.A.2. * Report - Resignation and New Hires
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V.A.3. ** Action - Approve Award and Enter Contract Negotiations for 3rd Party Onsite Clinic and Pharmacy Administration RFP 2025-001
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Special Populations - 504
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V.C. ADMINISTRATION
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V.C.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
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V.D. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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
|
|
|
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: |
I.A. EXECUTIVE SESSION
|
|
| Subject: |
I.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
I.C. INVOCATION: Rev. Stanley Visquez, Pastor Mundo De Fe Church
|
|
| Subject: |
II. TEAM OF EIGHT MOMENT
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
III.A. Mesquite ISD "Poteet HS Variety Choir" under the direction of Mitchell Washington
|
|
| Subject: |
III.B. AUDIENCE
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: November 11, 2024 (Workshop) and November 11, 2024 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Secondary Curriculum/Course Changes for 2025-2026
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|
| Presenter: |
Dr. Karen Morris
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|
| Subject: |
IV.C. Action - Approve Policy Update EIF(LOCAL)
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|
| Presenter: |
Dr. Karen Morris
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|
| Subject: |
IV.D. Action - Approve MOU between Rockwall, Caddo Mills, and Kaufman ISDs to Provide 3rd Party CDL Testing
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|
| Presenter: |
Taylor Morris
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|
| Subject: |
IV.E. Action - Approve Interlocal Agreement with Membership Participations in the Region 10 ESC Multi-Region Purchasing Cooperative for 2025-2026
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|
| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.F. Action - Approve Agreement with HUB International, Texas for Healthcare Consulting Services via Region 10 Equalis Contract
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|
| Presenter: |
Gilbert Prado/Darci Hooten
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|
| Subject: |
IV.G. Action - Approve Interlocal Agreement with the City of Mesquite for the Operation of Mesquite Employee Health Center
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|
| Presenter: |
Gilbert Prado/Darci Hooten
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|
| Subject: |
IV.H. Action - Approve Award for Fire Alarm Replacements at Gray and McKenzie Elementary Schools RFP No. 2025-05
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|
| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IV.I. 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. Personnel - Confidential
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
V.A.2. * Report - Resignation and New Hires
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
V.A.3. ** Action - Approve Award and Enter Contract Negotiations for 3rd Party Onsite Clinic and Pharmacy Administration RFP 2025-001
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| Presenter: |
Dr. Andrea Hensley/Gilberto Prado
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| Subject: |
V.B. EFFECTIVENESS REPORT
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Description:
Report - Professional Learning
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| Subject: |
V.B.1. Report - Special Populations - 504
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| Presenter: |
Amanda Carroll/Kristy Davis
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| Subject: |
V.C. ADMINISTRATION
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| Subject: |
V.C.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
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| Presenter: |
Board of Trustees
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| Subject: |
V.D. ADJOURNMENT
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