|
Meeting Agenda
|
|---|
|
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
|
|
II. EXECUTIVE SESSION
The Board will now go into a closed meeting under the authority of Texas Government Code section 551.071 for consultation with our attorney and section 551.074 regarding the designated personnel items on the agenda tonight. |
|
III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
IV. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh Tabernacle |
|
V. TEAM OF EIGHT MOMENT
|
|
VI. STUDENT AND STAFF GUESTS
Mesquite HS "Pizzazz Choir" under the direction of Jennifer Resendez |
|
VI.A. Pledges of Allegiance
|
|
VI.B. Apple Corps Honorees
|
|
VI.C. Star Para Honoree
|
|
VI.D. Community Partner
|
|
VI.E. Recognition of Student and Staff Guests
|
|
VI.F. AUDIENCE
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Minutes: November 10, 2025 (Workshop), November 10, 2025 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
VII.B. Action - Approve Secondary Curriculum/Course Changes for 2026-2027
|
|
VII.C. Action - Approve TASB 126 Update with the exception of BE (Local), BED (Local), DGBA (Local), FNG (Local), GF (Local) and EEP (Local)
|
|
VII.D. Action - Approve MOU Partnership Agreement between the Arkansas State University College of Education and Behavioral Science and Mesquite ISD
|
|
VII.E. Action - Approve Vendors on Demand
|
|
VIII. REPORTS OF THE SUPERINTENDENT
|
|
VIII.A. PERSONNEL
|
|
VIII.A.1. ** Action - Approve Administrative Term Contract
Coordinator - SpED |
|
VIII.A.2. *Action - Consider Motion to Propose Termination of Chad Berry's Term Contract for Good Cause
|
|
VIII.A.3. * Action - Approve Administrator Request for Approval of Outside/Personal Services - Horace Lewallyn
|
|
VIII.A.4. *Action - Approve Administrator Request for Approval of Outside/Personal Services - Cerone Lacey
|
|
VIII.A.5. * Report - Resignations and New Hires
|
|
VIII.B. CONSTRUCTION
|
|
VIII.B.1. Action - Approve CMAR General Contractor for Package 1 (Motley / Lawrence) Replacement Elementary
|
|
VIII.B.2. Action - Approve Early GMP 1 for Beasley Elementary Switch Gear
|
|
VIII.B.3. Action - Approve Early GMP 1 for Gray Elementary for Chiller and Switch Gear
|
|
VIII.B.4. Action - Approve Early GMP 1 for Moss Elementary Switch Gear
|
|
VIII.C. EFFECTIVENESS REPORT
|
|
VIII.C.1. Report - Special Population - SpED
|
|
VIII.D. ADMINISTRATION
|
|
VIII.D.1. Report - Strategic Budget Committee
|
|
VIII.D.2. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
VIII.E. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 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
|
|
|
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: |
II. EXECUTIVE SESSION
The Board will now go into a closed meeting under the authority of Texas Government Code section 551.071 for consultation with our attorney and section 551.074 regarding the designated personnel items on the agenda tonight. |
|
| Subject: |
III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
IV. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh Tabernacle |
|
| Subject: |
V. TEAM OF EIGHT MOMENT
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
VI. STUDENT AND STAFF GUESTS
Mesquite HS "Pizzazz Choir" under the direction of Jennifer Resendez |
|
| Subject: |
VI.A. Pledges of Allegiance
|
|
| Subject: |
VI.B. Apple Corps Honorees
|
|
| Subject: |
VI.C. Star Para Honoree
|
|
| Subject: |
VI.D. Community Partner
|
|
| Subject: |
VI.E. Recognition of Student and Staff Guests
|
|
| Subject: |
VI.F. AUDIENCE
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approval of Minutes: November 10, 2025 (Workshop), November 10, 2025 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
VII.B. Action - Approve Secondary Curriculum/Course Changes for 2026-2027
|
|
| Presenter: |
Dr. Karen Morris
|
|
| Subject: |
VII.C. Action - Approve TASB 126 Update with the exception of BE (Local), BED (Local), DGBA (Local), FNG (Local), GF (Local) and EEP (Local)
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
VII.D. Action - Approve MOU Partnership Agreement between the Arkansas State University College of Education and Behavioral Science and Mesquite ISD
|
|
| Presenter: |
Dr. Karen Morris
|
|
| Subject: |
VII.E. Action - Approve Vendors on Demand
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
VIII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VIII.A. PERSONNEL
|
|
|
Description:
*Action - Approve Administrative Term Contract
|
||
| Subject: |
VIII.A.1. ** Action - Approve Administrative Term Contract
Coordinator - SpED |
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
VIII.A.2. *Action - Consider Motion to Propose Termination of Chad Berry's Term Contract for Good Cause
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley/Scott Thomas
|
|
| Subject: |
VIII.A.3. * Action - Approve Administrator Request for Approval of Outside/Personal Services - Horace Lewallyn
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
VIII.A.4. *Action - Approve Administrator Request for Approval of Outside/Personal Services - Cerone Lacey
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
VIII.A.5. * Report - Resignations and New Hires
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
VIII.B. CONSTRUCTION
|
|
| Subject: |
VIII.B.1. Action - Approve CMAR General Contractor for Package 1 (Motley / Lawrence) Replacement Elementary
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
VIII.B.2. Action - Approve Early GMP 1 for Beasley Elementary Switch Gear
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
VIII.B.3. Action - Approve Early GMP 1 for Gray Elementary for Chiller and Switch Gear
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
VIII.B.4. Action - Approve Early GMP 1 for Moss Elementary Switch Gear
|
|
| Presenter: |
Don Pool
|
|
| Subject: |
VIII.C. EFFECTIVENESS REPORT
|
|
| Presenter: |
Debi Tanton
|
|
|
Description:
Report - Professional Learning
|
||
| Subject: |
VIII.C.1. Report - Special Population - SpED
|
|
| Presenter: |
Dr. Matt Morris
|
|
| Subject: |
VIII.D. ADMINISTRATION
|
|
| Subject: |
VIII.D.1. Report - Strategic Budget Committee
|
|
| Presenter: |
Dr. Janine Fields
|
|
| Subject: |
VIII.D.2. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Taylor Morris/Jeffrey Moore
|
|
| Subject: |
VIII.E. ADJOURNMENT
|
|