Meeting Agenda
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I. CALL TO ORDER
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I.A. Vision: Excellence Always
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I.B. Notice of Meeting
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I.C. Open Meetings Rule
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II. EXECUTIVE SESSION
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II.A. Action - Level 3 Grievance for Gary Henley
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II.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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III. INVOCATION
Rev. Jeff Pereira, Pastor True Life Church |
IV. TEAM OF EIGHT MOMENT
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V. STUDENT AND STAFF GUESTS
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V.A. Pledges of Allegiance
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V.B. Val and Sals
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V.C. Star Para Honoree
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V.D. MISD Community Partner
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V.E. MISD Nurses of the Year
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V.F. Region 10 Awards
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V.G. MISD Counselors of the Year & CREST Awards
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VI. AUDIENCES
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes: April 14 2025 (Workshop), April 14, 2025 (Regular), May 7, 2025 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month, Declare May 7, 2025 as Educational Nurses' Day
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VII.B. Action - Approve Annual Review of Board Calendar
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VII.C. Action - Approve Updated Board Standard Operating Procedures (SOP)
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VII.D. Action - Approve Revised Policy - EIF (LOCAL) Additional Course for Technology Education Requirement
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VII.E. Action - Approve Low Attendance Waiver for Applicable Dates in the 2024-25 School Year
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VII.F. Action - Approve Agreement between the City of Mesquite and Mesquite ISD for U.S, Department of Housing & Urban Development Community Development Block Grant (CDBG) Program Year - 2025-26
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VII.G. Action - Approve Quarterly Report on Investments
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VII.H. Action - Approve Affiliation Agreement between Mesquite ISD and Angelo State University
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VII.I. Action - Approve Affiliation Agreement between Mesquite ISD and West Texas A&M
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VII.J. Action - Approve Depository Contract for Funds
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VII.K. Action - Approve Award of Vendors on Demand
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. PERSONNEL
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VIII.A.1. *Action - Approve Administrative/Term Contracts
Executive Director - Administrative Services Executive Director - Safety & Security Director - Payroll Director - SPED Coordinator - Bilingual Instructional Support Principals - Henrie, Pirrung, Tisinger Assistant Principals - Mesquite HS, Kimbrough, Black, Florence, Tosch |
VIII.A.2. *Action - Approve Employment Contracts
Director - Strategic Funding Facilitator - TEKS Alignment Non-Certified Teachers Teachers |
VIII.A.3. *Action - Consider Motion to Propose Nonrenewal of the Term Contract of Anthony Wells
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VIII.A.4. *Report - Resignations and Elect Replacements
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VIII.B. ADMINISTRATION
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VIII.B.1. Report - Superintendent's Advisory Council
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VIII.B.2. 2. Action - Consider all matters incident and relative to the canvassing of returns and declare the results of School Trustee Election held on May 3, 2025
(Canvassed during Special Board Meeting at 5:45 p.m.) |
VIII.B.3. 3. Action - Consideration and approval of a Resolution canvassing the returns and declaring the results of a Bond Election held on May 3, 2025 by the Mesquite Independent School District.
(Canvassed during Special Board Meeting at 5:45 p.m.) |
VIII.B.4. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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VIII.C. CONSTRUCTION
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VIII.C.1. Action - Approve Construction Method for North Mesquite HS
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VIII.D. BUSINESS
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VIII.D.1. Report - Auditor's Role Presentation
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 12, 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: |
I.A. Vision: Excellence Always
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|
Subject: |
I.B. Notice of Meeting
|
|
Subject: |
I.C. Open Meetings Rule
|
|
Subject: |
II. EXECUTIVE SESSION
|
|
Subject: |
II.A. Action - Level 3 Grievance for Gary Henley
|
|
Subject: |
II.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
Subject: |
III. INVOCATION
Rev. Jeff Pereira, Pastor True Life Church |
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Subject: |
IV. TEAM OF EIGHT MOMENT
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|
Presenter: |
Board of Trustees
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Subject: |
V. STUDENT AND STAFF GUESTS
|
|
Subject: |
V.A. Pledges of Allegiance
|
|
Subject: |
V.B. Val and Sals
|
|
Subject: |
V.C. Star Para Honoree
|
|
Subject: |
V.D. MISD Community Partner
|
|
Subject: |
V.E. MISD Nurses of the Year
|
|
Subject: |
V.F. Region 10 Awards
|
|
Subject: |
V.G. MISD Counselors of the Year & CREST Awards
|
|
Subject: |
VI. AUDIENCES
|
|
Subject: |
VII. CONSENT AGENDA
|
|
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: |
VII.A. Approval of Minutes: April 14 2025 (Workshop), April 14, 2025 (Regular), May 7, 2025 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month, Declare May 7, 2025 as Educational Nurses' Day
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|
Subject: |
VII.B. Action - Approve Annual Review of Board Calendar
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|
Presenter: |
Board of Trustees
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|
Subject: |
VII.C. Action - Approve Updated Board Standard Operating Procedures (SOP)
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|
Presenter: |
Board of Trustees
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Subject: |
VII.D. Action - Approve Revised Policy - EIF (LOCAL) Additional Course for Technology Education Requirement
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Presenter: |
Dr. Karen Morris
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Subject: |
VII.E. Action - Approve Low Attendance Waiver for Applicable Dates in the 2024-25 School Year
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Presenter: |
Taylor Morris/April Sarpy
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Subject: |
VII.F. Action - Approve Agreement between the City of Mesquite and Mesquite ISD for U.S, Department of Housing & Urban Development Community Development Block Grant (CDBG) Program Year - 2025-26
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Presenter: |
Scott Thomas/Dr. Leslie Feinglas
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Subject: |
VII.G. Action - Approve Quarterly Report on Investments
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Presenter: |
Gilberto D. Prado/Kimberlyee Chappell
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Subject: |
VII.H. Action - Approve Affiliation Agreement between Mesquite ISD and Angelo State University
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Presenter: |
Dr. Andrea Hensley/Jennifer Morris
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Subject: |
VII.I. Action - Approve Affiliation Agreement between Mesquite ISD and West Texas A&M
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Presenter: |
Taylor Morris/Kristy Davis
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Subject: |
VII.J. Action - Approve Depository Contract for Funds
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Presenter: |
Gilberto Prado/Darci Hooten
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Subject: |
VII.K. Action - Approve Award of Vendors on Demand
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Presenter: |
Gilberto Prado/Darci Hooten
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Subject: |
VIII. REPORTS OF THE SUPERINTENDENT
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Subject: |
VIII.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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Subject: |
VIII.A.1. *Action - Approve Administrative/Term Contracts
Executive Director - Administrative Services Executive Director - Safety & Security Director - Payroll Director - SPED Coordinator - Bilingual Instructional Support Principals - Henrie, Pirrung, Tisinger Assistant Principals - Mesquite HS, Kimbrough, Black, Florence, Tosch |
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
VIII.A.2. *Action - Approve Employment Contracts
Director - Strategic Funding Facilitator - TEKS Alignment Non-Certified Teachers Teachers |
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Subject: |
VIII.A.3. *Action - Consider Motion to Propose Nonrenewal of the Term Contract of Anthony Wells
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
VIII.A.4. *Report - Resignations and Elect Replacements
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
VIII.B. ADMINISTRATION
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Subject: |
VIII.B.1. Report - Superintendent's Advisory Council
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Presenter: |
Dr. Angel Rivera/Dr. Janine Fields/Sabreana Smith
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Subject: |
VIII.B.2. 2. Action - Consider all matters incident and relative to the canvassing of returns and declare the results of School Trustee Election held on May 3, 2025
(Canvassed during Special Board Meeting at 5:45 p.m.) |
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Presenter: |
Board of Trustees
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Subject: |
VIII.B.3. 3. Action - Consideration and approval of a Resolution canvassing the returns and declaring the results of a Bond Election held on May 3, 2025 by the Mesquite Independent School District.
(Canvassed during Special Board Meeting at 5:45 p.m.) |
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Presenter: |
Board of Trustees
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Subject: |
VIII.B.4. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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Presenter: |
Taylor Morris
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Subject: |
VIII.C. CONSTRUCTION
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Subject: |
VIII.C.1. Action - Approve Construction Method for North Mesquite HS
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Presenter: |
Don Pool
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Subject: |
VIII.D. BUSINESS
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Subject: |
VIII.D.1. Report - Auditor's Role Presentation
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Presenter: |
Board of Trustees
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Subject: |
IX. ADJOURNMENT
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