March 3, 2014 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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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II. INVOCATION
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II.A. Rev. Douglas Herrell
First Christian Church |
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: February 10, 2014 (Work Session), February 10, 2014 (Regular), February 24, 2014 (Special Joint City/School) Meeting and Monthly Financial Report
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IV.B. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - School Health Advisory Committee (SHAC)
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VI.A.2. Action - Approve Instructional Materials for Math K-8
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VI.A.3. Action - Approve High School Graduation Plan
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VI.B. BUSINESS
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VI.B.1. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2014, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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VI.C. ADMINISTRATION
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VI.C.1. Report - Facilities Management
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve CM At-Risk Process for Memorial Stadium Additions and Renovations
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VI.D.2. Action - Approve 20' Private Drainage Easement Granted to Neighboring Property Owners to Insure Drainage from Neighboring Property Over and Across Property Owned by MISD
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VI.D.3. Action - Approve Variable Width Private Drainage Easement to Neighboring Property Owners to Insure Drainage from Neighboring Property Over and Across Property owned by MISD
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VI.E. PERSONNEL
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VI.E.1. * Action - Approve Administrative Term Contracts
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VI.E.2. * Action - Approve Supplemental Term Contracts
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VI.E.3. * Action - Proposal Regarding Employee Contract Status
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VI.F. EXHIBITS / INFORMATION
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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