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Meeting Agenda
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1. Call Meeting to Order and Establish Quorum
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2. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 Real Property Deliberations; and 551.076 Safety and Security.
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3. Reconvene into Open Session (Drew Peterson)
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4. Opening Activities (Drew Peterson)
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4.A. Prayer and Pledges (Lindsey Abell)
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4.B. Recognition of School Officials and Visitors (Drew Peterson)
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5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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5.A. School Board Student of the Month (Jenny Henricks)
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6. Public Comments (Drew Peterson)
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7. Board of Trustees Report (Drew Peterson)
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7.A. Board Members Continuing Education Hours (Drew Peterson)
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8. Instructional Focus/Presentations (Dr. Joshua Garcia)
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9. Business Items Requiring Board Action (Drew Peterson)
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9.A. Consider and approve the Resolution Authorizing Employee Pay (Dr. Jeff Roberts)
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9.B. Consider and approve for the superintendent to negotiate a new contract for a graduation venue. (Dr. Jeff Roberts)
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9.C. Consider and approve the Resolution to Dissolve the Conditional Property Agreement with the Kaufman Central Appraisal District. (Dr. Joshua Garcia)
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9.D. Consider and approve the 2023-2024 Longevity Stipend Amendment (Grant Miller)
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9.E. Consider and approval of the 2024-2025 Teacher and Professional Personnel Contract Renewal Recommendation (Dr. Jeff Roberts)
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10. Consent Agenda (Drew Peterson)
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10.A. Consider and approve the minutes of the Regular Board Meeting on March 18, 2024
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10.B. Consider and approve Mesquite Regional Day School Program for the Deaf shared services arrangement Agreement.
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10.C. Consider and approve the Bilingual Summer School
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11. Superintendent's Report (Dr. Joshua Garcia)
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11.A. Curriculum & Instruction Highlights/Report (Joe Nicks)
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11.B. Maintenance/Operations & Safety Reports (Dr. Jeff Roberts)
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11.B.1. First read of FD (Local)
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11.C. Human Resources Report (Dr. Jeff Roberts)
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11.C.1. Resignations, Retirements, & New Personnel
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11.D. Financial Reports (Grant Miller)
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11.E. Weekly Student Enrollment (Dr. Joshua Garcia)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish Quorum
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|
| Subject: |
2. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 Real Property Deliberations; and 551.076 Safety and Security.
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|
| Subject: |
3. Reconvene into Open Session (Drew Peterson)
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|
| Subject: |
4. Opening Activities (Drew Peterson)
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|
| Subject: |
4.A. Prayer and Pledges (Lindsey Abell)
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|
| Subject: |
4.B. Recognition of School Officials and Visitors (Drew Peterson)
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|
| Subject: |
5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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|
| Subject: |
5.A. School Board Student of the Month (Jenny Henricks)
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| Subject: |
6. Public Comments (Drew Peterson)
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Description:
All persons who address the board at this time must complete a registration form before the meeting begins. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent.
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| Subject: |
7. Board of Trustees Report (Drew Peterson)
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| Subject: |
7.A. Board Members Continuing Education Hours (Drew Peterson)
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Attachments:
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| Subject: |
8. Instructional Focus/Presentations (Dr. Joshua Garcia)
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| Subject: |
9. Business Items Requiring Board Action (Drew Peterson)
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| Subject: |
9.A. Consider and approve the Resolution Authorizing Employee Pay (Dr. Jeff Roberts)
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Attachments:
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| Subject: |
9.B. Consider and approve for the superintendent to negotiate a new contract for a graduation venue. (Dr. Jeff Roberts)
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Attachments:
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| Subject: |
9.C. Consider and approve the Resolution to Dissolve the Conditional Property Agreement with the Kaufman Central Appraisal District. (Dr. Joshua Garcia)
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Attachments:
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| Subject: |
9.D. Consider and approve the 2023-2024 Longevity Stipend Amendment (Grant Miller)
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Attachments:
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| Subject: |
9.E. Consider and approval of the 2024-2025 Teacher and Professional Personnel Contract Renewal Recommendation (Dr. Jeff Roberts)
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Attachments:
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| Subject: |
10. Consent Agenda (Drew Peterson)
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Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list.
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Attachments:
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| Subject: |
10.A. Consider and approve the minutes of the Regular Board Meeting on March 18, 2024
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Attachments:
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| Subject: |
10.B. Consider and approve Mesquite Regional Day School Program for the Deaf shared services arrangement Agreement.
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Attachments:
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| Subject: |
10.C. Consider and approve the Bilingual Summer School
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Attachments:
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| Subject: |
11. Superintendent's Report (Dr. Joshua Garcia)
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Description:
Information/updates from Administrative Staff
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| Subject: |
11.A. Curriculum & Instruction Highlights/Report (Joe Nicks)
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Attachments:
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| Subject: |
11.B. Maintenance/Operations & Safety Reports (Dr. Jeff Roberts)
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Attachments:
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| Subject: |
11.B.1. First read of FD (Local)
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Attachments:
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| Subject: |
11.C. Human Resources Report (Dr. Jeff Roberts)
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| Subject: |
11.C.1. Resignations, Retirements, & New Personnel
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| Subject: |
11.D. Financial Reports (Grant Miller)
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Attachments:
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| Subject: |
11.E. Weekly Student Enrollment (Dr. Joshua Garcia)
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Attachments:
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| Subject: |
12. Adjournment
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