December 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:  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. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

I.C. INVOCATION:  Rev. Stanley Visquez, Pastor Mundo De Fe Church

II. TEAM OF EIGHT MOMENT

III. STUDENT AND STAFF GUESTS

III.A. Mesquite ISD "Poteet HS Variety Choir" under the direction of Mitchell Washington

III.B. AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  November 11, 2024 (Workshop) and November 11, 2024 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

IV.B. Action - Approve Secondary Curriculum/Course Changes for 2025-2026

IV.C. Action - Approve Policy Update EIF(LOCAL)

IV.D. Action - Approve MOU between Rockwall, Caddo Mills, and Kaufman ISDs to Provide 3rd Party CDL Testing

IV.E. Action - Approve Interlocal Agreement with Membership Participations in the Region 10 ESC Multi-Region Purchasing Cooperative for 2025-2026

IV.F. Action - Approve Agreement with HUB International, Texas for Healthcare Consulting Services via Region 10 Equalis Contract

IV.G. Action - Approve Interlocal Agreement with the City of Mesquite for the Operation of Mesquite Employee Health Center

IV.H. Action - Approve Award for Fire Alarm Replacements at Gray and McKenzie Elementary Schools RFP No. 2025-05

IV.I. Action - Approve Vendors on Demand

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. Personnel - Confidential

V.A.2. * Report - Resignation and New Hires

V.A.3. ** Action - Approve Award and Enter Contract Negotiations for 3rd Party Onsite Clinic and Pharmacy Administration RFP 2025-001

V.B. EFFECTIVENESS REPORT

V.B.1. Report - Special Populations - 504

V.C. ADMINISTRATION

V.C.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors

V.D. ADJOURNMENT