May 9, 2016 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
Attachments:
()
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II. INVOCATION
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II.A. Rev. Dan Aleman, Pastor of Creek Crossing Harvest 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: April 4, 2016 (Workshop), April 4, 2016 (Regular) and April 26 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare May 6, 2016 as Educational Nurses' Day
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IV.B. Action - Approve Revisions to Regional Day School for the Deaf Agreement
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IV.C. Action - Approve Policy TASB Update 104 and Policy FD (Local)
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IV.D. *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. EFFECTIVENESS REPORT
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VI.A.1. Report - Athletics
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VI.A.2. Report - Discipline Programs
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VI.B. ADMINISTRATION
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VI.B.1. Report - Facilities Review Committee Report on Middle Schools
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Guaranteed Maximum Price for Agnew MS Additions and Renovations
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VI.C.2. Action - Approve Guaranteed Maximum Price for Berry MS Additions and Renovations
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VI.D. BUSINESS
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VI.D.1. Action - Approve Resolution Authorizing the Superintendent of Schools or the Assistant Superintendent for Business Services to Issue a Request for Proposals and Enter Into a Contract for the Purchase of Electric Service
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VI.D.2. Action - Approve IGA Agreement Between City of Mesquite, Mesquite ISD and American Traffic Solutions
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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 Probationary and Term Contract Recommendations
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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. Questions Concerning any Item in Exhibits/Information
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X. ADJOURNMENT
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XI. 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
Attachments:
()
|
|
XII. INVOCATION
|
|
XII.A. Rev. Dan Aleman, Pastor of Creek Crossing Harvest Church
|
|
XIII. STUDENT AND STAFF GUESTS
|
|
XIV. CONSENT AGENDA
|
|
XIV.A. Approval of Minutes: April 4, 2016 (Workshop), April 4, 2016 (Regular) and April 26 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare May 6, 2016 as Educational Nurses' Day
|
|
XIV.B. Action - Approve Revisions to Regional Day School for the Deaf Agreement
|
|
XIV.C. Action - Approve Policy TASB Update 104 and Policy FD (Local)
|
|
XIV.D. *Action - Accept Resignations and Elect Replacements
|
|
XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. EFFECTIVENESS REPORT
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|
XVI.A.1. Report - Athletics
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|
XVI.A.2. Report - Discipline Programs
|
|
XVI.B. ADMINISTRATION
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XVI.B.1. Report - Facilities Review Committee Report on Middle Schools
|
|
XVI.C. CONSTRUCTION
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XVI.C.1. Action - Approve Guaranteed Maximum Price for Agnew MS Additions and Renovations
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|
XVI.C.2. Action - Approve Guaranteed Maximum Price for Berry MS Additions and Renovations
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|
XVI.D. BUSINESS
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XVI.D.1. Action - Approve Resolution Authorizing the Superintendent of Schools or the Assistant Superintendent for Business Services to Issue a Request for Proposals and Enter Into a Contract for the Purchase of Electric Service
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|
XVI.D.2. Action - Approve IGA Agreement Between City of Mesquite, Mesquite ISD and American Traffic Solutions
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|
XVI.E. PERSONNEL
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XVI.E.1. *Action - Approve Administrative Term Contracts
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XVI.E.2. *Action - Approve Probationary and Term Contract Recommendations
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Questions Concerning any Item in Exhibits/Information
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