December 13, 2021 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. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Course Revisions
Presenter:
Dr. Jennifer Hammett
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IV.B. Action - Approve Innovative Course Request for School Year 2022-2023
Presenter:
Dr. LaDonna Gulley/Dr. Jennifer Hammett
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IV.C. Action - Approve Service Agreement with ZeroEyes
Presenter:
Mike Jasso
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IV.D. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape/Dr. Faith Ann Cheek
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IV.E. Action - Approve Roofing Contract
Presenter:
Pete D. Pape
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IV.F. *Action - Accept Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. EFFECTIVENESS Report
Presenter:
Dr. Jennifer Hammett/Jennifer Faust
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V.A.1. Report - Effectiveness Report - Special Populations (Special Education - Dyslexia)
Presenter:
Dr. Jennifer Hammett/Jennifer Faust
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V.B. ADMINISTRATION
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V.B.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
Presenter:
Pete D. Pape
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V.B.2. Action - Appoint Facilities Naming Committee
Presenter:
Board of Trustees
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V.B.3. Action - Approve Resolution for Partnership with Eastfield College and City of Mesquite for Development and Use of a Natatorium
Presenter:
Dr. David Vroonland
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V.C. BUSINESS
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V.C.1. Action - Approve One-Time Payment for Retention and Recognition in Spring of 2022
Presenter:
Pete D. Pape
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V.C.2. Action - Approve Repair of the Hanby Stadium Elevator
Presenter:
Pete D. Pape
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V.C.3. Action - Approve Budget Amendment #3
Presenter:
Pete D. Pape
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V.D. ADJOURNMENT
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