Monday, August 8, 2022 Board of Trustees - Regular Meeting - 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: July 11, 2022 (Workshop), July 11, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Adult Breakfast Meal Prices for 2022-2023
Presenter:
Pete D. Pape
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IV.B. Action - Approve T-TESS Calendar and Appraisers
Presenter:
Debi Tanton/Mike Jasso
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IV.C. Review - Student Handbook
Presenter:
Taylor Morris
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IV.D. Action - Approve Update to Board Policy DNB(LOCAL)
Presenter:
Taylor Morris
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 121 Woodbridge Way, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.F. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 613 Willowbrook Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.G. * Action - Accept Resignations and Elect Replacements
* Confidential - Executive Session - Texas Government Code 551.074 (Personnel)
Presenter:
Dr. Ángel Rivera/Mike Jasso
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Presenter:
Dr. Ángel Rivera/Mike Jasso
Description:
*Action - Approve Administrative Term Contract
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V.A.1. Action - Approve Administrative/Term Contracts
Presenter:
Dr. Ángel Rivera/Mike Jasso
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V.A.2. Action - Approve COVID Leave
Presenter:
Mike Jasso
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V.B. EFFECTIVENESS REPORT
Description:
Report - Library Services
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V.B.1. Effectiveness Report - Library Services
Presenter:
Emma McDonald
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V.B.2. Effectiveness Report - Food and Nutrition
Presenter:
Lark Stewart
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V.C. ADMINISTRATION
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V.C.1. Action - Select Delegate to 2022 TASB Delegate Assembly
Presenter:
Board of Trustees
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V.C.2. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
Presenter:
Board of Trustees
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V.D. BUSINESS
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V.D.1. Action - Approve Notice to Teacher Retirement System (TRS) to Opt out of TRS Active-Care Effective- September 1, 2023
Presenter:
Pete D. Pape
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V.D.2. Action - Approve Quarterly Report on Investments
Presenter:
Pete D. Pape/Faith Ann Cheek
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V.D.3. Action - Approve Anticipated Collection Rate
Presenter:
Pete D. Pape
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V.D.4. Action - Approve Resolution to Accept Certified Values for Tax Year 2022
Presenter:
Pete D. Pape
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V.E. ADJOURNMENT
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