August 14, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
I.A. EXECUTIVE SESSION
|
|
I.B. INVOCATION: Rev. Nathaniel Rainey
Pastor - Jireh's Tabernacle Worship Center |
|
II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
|
|
III. STUDENT AND STAFF GUESTS
|
|
III.A. AUDIENCE
|
|
IV. CONSENT AGENDA
Description:
1. Approval of Minutes: July, 10, 2023 (Workshop), July 10, 2023 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
IV.A. Action - Approve T-TESS Calendar and Appraisers
Presenter:
Debi Tanton/Dr. Andrea Hensley
|
|
IV.B. Review - Student Handbook
Presenter:
Taylor Morris/Kenneth Washington
|
|
IV.C. Action - Approve Student Code of Conduct
Presenter:
Taylor Morris/Kenneth Washington
|
|
IV.D. Action - Approve Memorandum of Understanding for DCJJAEP
Presenter:
Taylor Morris
|
|
IV.E. Action - Approve Grant for a JROTC STEM Leadership Academy
Presenter:
Dr. Jennifer Hammett
|
|
IV.F. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
Presenter:
Taylor Morris/Stacy Carpenter
|
|
IV.G. Action - Approve Designated Nonbusiness Days for Purposes of the Texas Public Information Act
Presenter:
Scott Thomas
|
|
IV.H. Action - Approve Quarterly Report on Investments
Presenter:
Gilbert Prado
|
|
IV.I. Action - Approve Award of Stop Loss Insurance Services Individual and Aggregate Stop Loss RFP No. 2023-032
Presenter:
Gilbert Prado/Darci Hooten
|
|
IV.J. Action - Approve Award of Excess Worker's Compensation Insurance RFP No. 2023-029
Presenter:
Gilbert Prado/Darci Hooten
|
|
IV.K. Action - Approve Vendors on Demand - July 2023
Presenter:
Gilbert Prado/Darci Hooten
|
|
IV.L. *Action - Accept Resignation and Elect Replacements
*Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
V.A.1. Report - Approve Administrative Term Contracts:
Executive Directors - Personnel Services Director - Benefits Assistant Director - Benefits Principal - Rugel Elementary Principal - Shaw Elementary Principal - Wilkinson MS Assistant Principal - McDonald MS Coordinator - Procurement |
|
V.A.2. Action - Approve Administrative Term Contract:
Assistant Principal - Wilkinson MS
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
V.B. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
|
|
V.B.1. Effectiveness Report - Health Services
Presenter:
Macey Dossey
|
|
V.C. ADMINISTRATION
Description:
Report - The State of the District Virtual and F2F
|
|
V.C.1. Action - Approve Award of Armed Security Services RFP No. 2024-001
Presenter:
Jeff Moore/Taylor Morris
|
|
V.D. CONSTRUCTION
|
|
V.D.1. Action - Approve Construction Managr at Risk (CMAR) for Gentry Elementary School Addition
Presenter:
Don Pool
|
|
V.E. BUSINESS
|
|
V.E.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2023
Presenter:
Gilbert Prado
|
|
V.E.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2023," 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 authorize District officials
Presenter:
Gilbert Prado
|
|
V.E.3. Action - Approve Budget Amendment
Presenter:
Gilbert Prado
|
|
V.F. ADJOURNMENT
|