March 6, 2017 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. A. Dr. Mike Pettitt, Pastor of Connection Pointe Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: February 13, 2017 (Workshop), February 13, 2017 (Regular), and February 28, 2017 (Special/Joint City-School) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Policy Revisions DEE (LOCAL) and GKA (LOCAL)
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V.C. Action - Approve Class Size Waiver
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V.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1413 Fernwood Drive,117 Glenridge Drive, 2447 Lindale Lane, 1121 Lorraine Lane, 319 Saffron Circle and 925 Via Coronado, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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V.E. Action - Approve Supplemental Term Contracts
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V.F. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Effectiveness Report - Technical Service
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VII.C. INSTRUCTION
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VII.C.1. Action - Approve 2017-2018 School Calendar
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VII.C.2. Action - Approve MOU for Early Childhood Education
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VII.D. ADMINISTRATION
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VII.D.1. Action - Matters Pertaining to the Regular School Trustee Election May 6, 2017
a. Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation of the Regular May 6, 2017 School Trustee Election as Provided by Law When All Positions are Uncontested |
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VII.D.2. Action - Approve Board of Trustees SOP Policy Update
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve the Guaranteed Maximum Price for Hanby Elementary Rebuild
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VII.E.2. Action - Approve the Guaranteed Maximum Price for Rutherford Elementary Rebuild
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VII.E.3. Action - Approve Schematic and Change Order for Agnew MS
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VII.E.4. Action - Approve Schematic and Change Order for Kimbrough MS
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VII.F. BUSINESS
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VII.F.1. Action - Approve Budget Assumptions and Timelines for 2017-2018
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. IX. Audience II - (Items Not on the Agenda)
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. X. ADJOURNMENT
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VII.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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