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Meeting Agenda
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I. CALL TO ORDER
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II. EXECUTIVE SESSION
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III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IV. INVOCATION: Rev. Sam Pendayla
Pastor - Inspiration Church |
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V. TEAM OF EIGHT MOMENT
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VI. STUDENT AND STAFF GUESTS
Note: Teacher of the Year Recognition will take place across the hall in the Vision Room |
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VII. AUDIENCE
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VIII. CONSENT AGENDA
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VIII.A. Approval of Minutes: January 13, 2025 (Workshop), January 13, 2025 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 3-7, 2025 as National School Counseling Week
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VIII.B. Action - Approve Quarterly Investment Report
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VIII.C. Action - Approve 2025-2026 Professional Development Waiver
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VIII.D. Action - Approve MOU with UT Southwestern Medical Center for Depression Research and Clinical Care
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VIII.E. Action - Approve MOU with Dallas College for Culinary Pre-Apprenticeship
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VIII.F. Action - Approve Vendors on Demand
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. PERSONNEL
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IX.A.1. ** Action - Contract Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, Internal Auditor, Executive Directors and Principals, Head Football Coaches/Athletic Directors
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IX.A.2. *Report - Resignations and Elect Replacements
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IX.B. EFFECTIVENESS REPORT
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IX.B.1. Report - Safety and Security
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IX.B.2. Report - Technical Services
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IX.C. ADMINISTRATION
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IX.C.1. Action - Adopt all Orders Relating to the May 3, 2025 Trustee Election
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IX.C.2. Report - Facility Committee Recommendations
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IX.C.3. Action - Consider all matters incident and relating to calling a Bond Election to be held by the Mesquite Independent School District on May 3, 2025, including the adoption of an order pertaining thereto
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IX.C.4. Action - Approve Resolution for Employee Pay for Bad Weather Days
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IX.C.5. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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IX.D. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 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: |
II. EXECUTIVE SESSION
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|
| Subject: |
III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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|
| Subject: |
IV. INVOCATION: Rev. Sam Pendayla
Pastor - Inspiration Church |
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| Subject: |
V. TEAM OF EIGHT MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
VI. STUDENT AND STAFF GUESTS
Note: Teacher of the Year Recognition will take place across the hall in the Vision Room |
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Description:
Note: Teacher of the Year Recognition will take place across the hall in the Vision Room
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| Subject: |
VII. AUDIENCE
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| Subject: |
VIII. 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: |
VIII.A. Approval of Minutes: January 13, 2025 (Workshop), January 13, 2025 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 3-7, 2025 as National School Counseling Week
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| Subject: |
VIII.B. Action - Approve Quarterly Investment Report
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| Presenter: |
Gilbert Prado/ Kimberlee Chappell
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| Subject: |
VIII.C. Action - Approve 2025-2026 Professional Development Waiver
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| Presenter: |
Dr. Andrea Hensley/Jennifer Morris
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| Subject: |
VIII.D. Action - Approve MOU with UT Southwestern Medical Center for Depression Research and Clinical Care
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| Presenter: |
Taylor Morris/Kristy Davis
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| Subject: |
VIII.E. Action - Approve MOU with Dallas College for Culinary Pre-Apprenticeship
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| Presenter: |
Dr. Karen Morris
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| Subject: |
VIII.F. Action - Approve Vendors on Demand
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IX. REPORTS OF THE SUPERINTENDENT
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| Subject: |
IX.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
IX.A.1. ** Action - Contract Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, Internal Auditor, Executive Directors and Principals, Head Football Coaches/Athletic Directors
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
IX.A.2. *Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
IX.B. EFFECTIVENESS REPORT
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Description:
Report - Professional Learning
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| Subject: |
IX.B.1. Report - Safety and Security
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| Presenter: |
Taylor Morris/Jeff Moore
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IX.B.2. Report - Technical Services
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| Presenter: |
Cara Jackson/Jeremy Lewis
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| Subject: |
IX.C. ADMINISTRATION
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| Subject: |
IX.C.1. Action - Adopt all Orders Relating to the May 3, 2025 Trustee Election
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| Presenter: |
Dr. Angel Rivera/Linda Samples
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| Subject: |
IX.C.2. Report - Facility Committee Recommendations
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IX.C.3. Action - Consider all matters incident and relating to calling a Bond Election to be held by the Mesquite Independent School District on May 3, 2025, including the adoption of an order pertaining thereto
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| Presenter: |
Dr. Angel Rivera/Dr. Janine Fields/Sabreana Smith
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| Subject: |
IX.C.4. Action - Approve Resolution for Employee Pay for Bad Weather Days
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
IX.C.5. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
IX.D. ADJOURNMENT
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