June 12, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. EXECUTIVE SESSION

III. INVOCATION:

Rev. Stan Rubley
Pastor of Keystone Church

IV. BOARD/PTA MOMENT

V. STUDENT AND STAFF GUESTS

VI. CONSENT AGENDA

VI.A. Approval of Minutes:  May 8, 2023 (Workshop), May 8, 2023 (Regular), May 22, 2023 (Special) Meetings, Monthly Financial Report, Tax Report, Tax Roll Amendments

VI.B. Action - Reaffirm Annual Ethics Statement for Board Members

VI.C. Action - Approve Update to Policy EIF  (LOCAL)

VI.D. Action - Approve Memorandum of Understanding between Texas A&M University-Commerce and Mesquite Independent School District

VI.E. Action - Approve Agreement Between Dallas College and Mesquite Independent School District Concerning Dual Credit for the 2023-2024 School Year

VI.F. Action - Approve Interlocal Agreement Between Dallas College and Mesuite Independent School District Relating to Pathways in Technology Early College High Schools

VI.G. Action - Approve Letter of Intent with IstoVisio to Implement the SyGlass Anatomy Curriculum for the 2023-2024 School Year at Vanguard and John Horn High Schools

VI.H. Action - Approve Program Services Agreement between College Spring, Inc. and the Mesquite Independent School District

VI.I. Action - Approve Statement of Work for Softserve for new Calendar Year

VI.J. Action - Approve Renewal of Depository Services with Prosperity Bank (final extension)

VI.K. Action - Approve Award of Back-up UPS, RFP 2023-031

VI.L. Action - Approve Interlocal Agreement with Region 7

VI.M. Action - Approve Annual Cooperative Purchasing Agreements per Chapter 791, the Interlocal Cooperation Act, FY 2023-2024

VI.N. Action - Approve Vendors on Demand

VI.O. *Action - Accept Resignations and Elect Replacements

* Denotes Items for Discussion (Executive Session)

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Report - Approve Administrative /Term Contracts
     Principal - Galloway Elementary
     Principal - Kimball Elementary 
     Principal - Rutherford Elementary
     Principal - Thompson Elementary
     Principal - McDonald Middle School
     Director - Budget Analytics and Position Control
     Assistant Principal - Beasley Elementary
     Assistant Principal - Henrie Elementary
     Assistant Principal - Price Elementary
     Assistant Principal  - Shaw Elementary
     Assistant Principal - North Mesquite HS
     Assistant Principal - North Mesquite HS
     Coordinator - CCMR
     Coordinator - Title III ESL Instructional Support
 

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Career and Technical Education

VII.C. ADMINISTRATION

VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office Place 3, Place 4 and Place 5

VII.C.2. *Action - Organization of the Board - Election of Board Officers


*Denoes items for Discussion (Executive Session)

VII.C.3. Report - The Emerging Leaders Program (LET)

VII.D. BUSINESS

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

VII.D.2. Action - Approve Budget for 2023-2024 School Year

VII.D.3. Action - Approve Committing Fund Balance

VII.D.4. Action - Approve Budget Amendment - 2022-2023 Budget

VII.E. ADJOURNMENT