March 5, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Millie Arnold, Pastor of St. Marks United Methodist Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  February 12, 2018  (Workshop), February 12, 2018  (Regular), and February 22, 2018 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

V.B. Action - Approve MOU for Early Childhood Education

V.C. Action - Approve Update 110

V.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 2038 Rhonda Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

V.E. *Action - Approve Supplemental Term Contracts

V.F. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. EFFECTIVENESS REPORT

VII.A.1. Report - Effectiveness Report - Instructional Technology

VII.B. ADMINISTRATION

VII.B.1. Action - Matters Pertaining to the Regular School Trustee Election May 5, 2018

VII.B.1.a. Adopt Resolution Certifying Unopposed School Trustee Candidates

VII.B.1.b. Consider Adopting Order of Cancellation of the Regular May 5, 2018 School Trustee Election as Provided by Law When All Positions are Uncontested

VII.B.2. Action - Adopt a Resolution Supporting the Nomination of Dr. David Vroonland for the TASB 2018 Superintendent of the Year

VII.C. BUSINESS

VII.C.1. Action - Approve Budget Assumptions and Timelines for 2018-2019

VII.C.2. Action - Award of Before-School and After-School Program for Students at Mesquite ISD

VII.C.3. Action - Award of Network Equipment:  2018 E-Rate Funding Year, RFP No. 2018-021

VII.C.4. Action - Approve Motley Playground Partnership with the City of Mesquite

VII.D. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.E. IX.  Audience II - (Items Not on the Agenda)

VII.F. VIII.  Questions Concerning any Items in Exhibits/Information

VII.G. X.  ADJOURNMENT

VIII. CALL TO ORDER

IX. INVOCATION

IX.A. Rev. Millie Arnold, Pastor of St. Marks United Methodist Church

X. BOARD MOMENT

XI. STUDENT AND STAFF GUESTS

XII. CONSENT AGENDA

XII.A. Approval of Minutes:  February 12, 2018  (Workshop), February 12, 2018  (Regular), and February 22, 2018 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

XII.B. Action - Approve MOU for Early Childhood Education

XII.C. Action - Approve Update 110

XII.D. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 2038 Rhonda Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

XII.E. *Action - Approve Supplemental Term Contracts

XII.F. *Action - Accept Resignations and Elect Replacements

XIII. AUDIENCES

XIV. REPORTS OF THE SUPERINTENDENT

XIV.A. EFFECTIVENESS REPORT

XIV.A.1. Report - Effectiveness Report - Instructional Technology

XIV.B. ADMINISTRATION

XIV.B.1. Action - Matters Pertaining to the Regular School Trustee Election May 5, 2018

XIV.C. BUSINESS

XIV.C.1. Action - Approve Budget Assumptions and Timelines for 2018-2019

XIV.C.2. Action - Award of Before-School and After-School Program for Students at Mesquite ISD

XIV.C.3. Action - Award of Network Equipment:  2018 E-Rate Funding Year, RFP No. 2018-021

XIV.D. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XIV.E. IX.  Audience II - (Items Not on the Agenda)

XIV.F. VIII.  Questions Concerning any Items in Exhibits/Information

XIV.G. X.  ADJOURNMENT