August 12, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Chris Walker, Pastor at Peach Church

III. BOARD/PTA MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  July 29, 2019 (Workshop), July 29, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

V.B. Action - Approve Policy Update 113

V.C. Action - Approve Policy EIE (LOCAL)

V.D. Action - Approve Updated Compensation Plan

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

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Supplemental Term Contracts

VII.A.2. Action - Approve T-TESS Calendar and Appraisers

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Health Services

VII.B.2. Report - Cultivating Culture Initiatives

VII.C. INSTRUCTION

VII.C.1. Report - PreK-2 Initiative Update

VII.C.2. Action - Approve MOU with Child Care Group for Headstart

VII.C.3. Report - HB3 PreK Full-day Update and Consider Additional PreK Partners

VII.D. ADMINISTRATION

VII.D.1. Action - Select Delegate to 2019 TASB Delegate Assembly

VII.D.2. Report - Approve Endorsement for TASB Board of Directors, Region 10, Position B

VII.E. CONSTRUCTION

VII.E.1. Action - Approve Construction Manager at Risk for Kimbrough, McDonald and Wilkinson Gyms

VII.E.2. Action - Approve Construction manager at Risk for Cannaday Elementary Addition and A. C. New MS Addition and Gym

VII.F. BUSINESS

VII.F.1. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates

VII.F.2. Action - Approve Budget for 2019-2020

VII.F.3. Action - Amend 2018-2019 Budget

VII.F.4. Action - Approve Texas A&M - Commerce Lease Agreement

VII.F.5. Action - Consider all matters incident and related to the issuance and sale of "Mesquite ISD Unlimited Tax School Building Bonds, Series 2019" 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 District officials.

VII.F.6. Action - Consider all matters incident and related to the defeasance of certain outstanding Obligations of the District, including the adoption of an order pertaining thereto

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

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

VII.I. AUDIENCE ii (Items Not on the Agenda)

VII.J. ADJOURNMENT