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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. INVOCATION: Rev. Mike Pettit
Pastor - Connection Pointe Church |
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II. TEAM OF EIGHT MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. AUDIENCE
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V. CONSENT AGENDA
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V.A. 1. Action - Approve Minutes: July 14, 2025 (Workshop), July 14, 2025 (Regular) and July 29, 2025 (Board Self-Assessment Training), July 31, 2025 (Special Meeting), Monthly Tax Report, Tax Roll Amendments
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V.B. 2. Action - Approve Annual Reappointment to the Audit Committee
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V.C. 3. Action - Approve Annual Reappointment of Two Board Members to the Joint School & City Tax Standing Committee
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V.D. 4. Action - Approve T-TESS Calendar and Appraisers
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V.E. 5. Action - Approve Designated Non-Business Days for Purposes of the Texas Public Information Act
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V.F. 6. Action - Approve Quarterly Report on Investments
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V.G. 7. Action - Approve EFB(LOCAL) - Relating to the Collection and Evaluation of Library Materials
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V.H. 8. Action - Approve FD(LOCAL) - Relating to the Participation of Students Enrolled in Private School, Including a Homeschool and their Eligibility to Participate in Curricular or Extracurricular Activities
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V.I. 9. Action - Approve Resolution of the Adoption of Committing Fund Balances
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V.J. 10. Action - Approve Award of Temporary Labor-Facilities Management RFP #2025-016
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V.K. 11. Action - Approve Vendors on Demand - Vendors submitted through July 15, 2025
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.A.1. Action - Approve Administrative Term Contract
Principal - Lawrence Elementary |
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VI.A.2. **Report - Approve Administrative Term Contracts
AP - Woolley Coordinator - Special Education |
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VI.A.3. **Report - Resignations and Elect Replacements
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VI.B. ADMINISTRATION
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VI.B.1. Action - Select Delegate and Alternate to 2025 TASB Delegate Assembly
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VI.B.2. Action - Approve Mesquite ISD Strategic Budget Committee Charter
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Construction Manager at Risk (CMAR) Method for the Beasley, Moss, and Gray Elementaries Renovations as the construction method
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VI.C.2. Action - Approve Construction Manager at Risk (CMAR) Method for the AC New Middle School, McDonald Middle School, and Horn High School Field House Renovations as the construction method
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VI.C.3. Action - Approve Construction Manager at Risk (CMAR) Method for the Lawrence/Motley Replacement School as the construction method
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VI.D. BUSINESS
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VI.D.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2025
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VI.E. ADJOURNMENT
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VI.E.1. ** Denotes Confidential Items.
Americans with Disabilities Act (ADA) Statement: If you are in need of special assistance or accommodations (e.g., an interpreter for the hard of hearing), please notify the MISD Communications Department at least 24 business hours in advance at 972-288-6411. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2025 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
|
|
| Subject: |
I.A. INVOCATION: Rev. Mike Pettit
Pastor - Connection Pointe Church |
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| Subject: |
II. TEAM OF EIGHT 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. AUDIENCE
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|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. 1. Action - Approve Minutes: July 14, 2025 (Workshop), July 14, 2025 (Regular) and July 29, 2025 (Board Self-Assessment Training), July 31, 2025 (Special Meeting), Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. 2. Action - Approve Annual Reappointment to the Audit Committee
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|
| Subject: |
V.C. 3. Action - Approve Annual Reappointment of Two Board Members to the Joint School & City Tax Standing Committee
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|
| Presenter: |
Board of Trustees
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| Subject: |
V.D. 4. Action - Approve T-TESS Calendar and Appraisers
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| Presenter: |
Liz Rimler/Dr. Andrea Hensley
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| Subject: |
V.E. 5. Action - Approve Designated Non-Business Days for Purposes of the Texas Public Information Act
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| Presenter: |
Scott Thomas
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| Subject: |
V.F. 6. Action - Approve Quarterly Report on Investments
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| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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|
| Subject: |
V.G. 7. Action - Approve EFB(LOCAL) - Relating to the Collection and Evaluation of Library Materials
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| Presenter: |
Taylor Morris
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| Subject: |
V.H. 8. Action - Approve FD(LOCAL) - Relating to the Participation of Students Enrolled in Private School, Including a Homeschool and their Eligibility to Participate in Curricular or Extracurricular Activities
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| Presenter: |
Taylor Morris
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| Subject: |
V.I. 9. Action - Approve Resolution of the Adoption of Committing Fund Balances
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| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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| Subject: |
V.J. 10. Action - Approve Award of Temporary Labor-Facilities Management RFP #2025-016
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
V.K. 11. Action - Approve Vendors on Demand - Vendors submitted through July 15, 2025
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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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| Subject: |
VI.A.1. Action - Approve Administrative Term Contract
Principal - Lawrence Elementary |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.A.2. **Report - Approve Administrative Term Contracts
AP - Woolley Coordinator - Special Education |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.A.3. **Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VI.B. ADMINISTRATION
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| Subject: |
VI.B.1. Action - Select Delegate and Alternate to 2025 TASB Delegate Assembly
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| Presenter: |
Board of Trustees
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| Subject: |
VI.B.2. Action - Approve Mesquite ISD Strategic Budget Committee Charter
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VI.C. CONSTRUCTION
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| Subject: |
VI.C.1. Action - Approve Construction Manager at Risk (CMAR) Method for the Beasley, Moss, and Gray Elementaries Renovations as the construction method
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| Presenter: |
Don Pool
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| Subject: |
VI.C.2. Action - Approve Construction Manager at Risk (CMAR) Method for the AC New Middle School, McDonald Middle School, and Horn High School Field House Renovations as the construction method
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| Presenter: |
Don Pool
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| Subject: |
VI.C.3. Action - Approve Construction Manager at Risk (CMAR) Method for the Lawrence/Motley Replacement School as the construction method
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| Presenter: |
Don Pool
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| Subject: |
VI.D. BUSINESS
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| Subject: |
VI.D.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2025
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| Presenter: |
Gilbert Prado
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| Subject: |
VI.E. ADJOURNMENT
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| Subject: |
VI.E.1. ** Denotes Confidential Items.
Americans with Disabilities Act (ADA) Statement: If you are in need of special assistance or accommodations (e.g., an interpreter for the hard of hearing), please notify the MISD Communications Department at least 24 business hours in advance at 972-288-6411. |
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