May 12, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Vision:  Excellence Always

I.B. Notice of Meeting

I.C. Open Meetings Rule

II. EXECUTIVE SESSION
 

II.A. Action - Level 3 Grievance for Gary Henley

II.B. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

III. INVOCATION
        Rev. Jeff Pereira, Pastor
        True Life Church

IV. TEAM OF EIGHT MOMENT

V. STUDENT AND STAFF GUESTS

V.A. Pledges of Allegiance

V.B. Val and Sals

V.C. Star Para Honoree

V.D. MISD Community Partner

V.E. MISD Nurses of the Year

V.F. Region 10 Awards

V.G. MISD Counselors of the Year & CREST Awards

VI. AUDIENCES

VII. CONSENT AGENDA

VII.A. Approval of Minutes:  April 14 2025 (Workshop), April 14, 2025 (Regular), May 7, 2025 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month, Declare May 7, 2025 as Educational Nurses' Day

VII.B. Action - Approve Annual Review of Board Calendar

VII.C. Action - Approve Updated Board Standard Operating Procedures (SOP)

VII.D. Action - Approve Revised Policy - EIF (LOCAL) Additional Course for Technology Education Requirement

VII.E. Action - Approve Low Attendance Waiver for Applicable Dates in the 2024-25 School Year

VII.F. Action - Approve Agreement between the City of Mesquite and Mesquite ISD for U.S, Department of Housing & Urban Development Community Development Block Grant (CDBG) Program Year - 2025-26

VII.G. Action - Approve Quarterly Report on Investments

VII.H. Action - Approve Affiliation Agreement between Mesquite ISD and Angelo State University

VII.I. Action - Approve Affiliation Agreement between Mesquite ISD and West Texas A&M

VII.J. Action - Approve Depository Contract for Funds

VII.K. Action - Approve Award of Vendors on Demand

VIII. REPORTS OF THE SUPERINTENDENT

VIII.A. PERSONNEL

VIII.A.1. *Action - Approve Administrative/Term Contracts
     Executive Director - Administrative Services
     Executive Director - Safety & Security
     Director - Payroll
     Director - SPED
     Coordinator - Bilingual Instructional Support
     Principals - Henrie, Pirrung, Tisinger
     Assistant Principals - Mesquite HS, Kimbrough, Black, Florence,
     Tosch

VIII.A.2. *Action - Approve Employment Contracts
     Director - Strategic Funding
     Facilitator - TEKS Alignment
     Non-Certified Teachers
     Teachers

VIII.A.3. *Action - Consider Motion to Propose Nonrenewal of the Term Contract of Anthony Wells

VIII.A.4. *Report - Resignations and Elect Replacements

VIII.B. ADMINISTRATION

VIII.B.1. Report - Superintendent's Advisory Council

VIII.B.2. 2. Action - Consider all matters incident and relative to the canvassing of returns and declare the results of School Trustee Election held on May 3, 2025
(Canvassed during Special Board Meeting at 5:45 p.m.)

VIII.B.3. 3.  Action - Consideration and approval of a Resolution canvassing the returns and declaring the results of a Bond Election held on May 3, 2025 by the Mesquite Independent School District. 
(Canvassed during Special Board Meeting at 5:45 p.m.)

VIII.B.4. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings

VIII.C. CONSTRUCTION

VIII.C.1. Action - Approve Construction Method for North Mesquite HS

VIII.D. BUSINESS

VIII.D.1. Report - Auditor's Role Presentation

IX. ADJOURNMENT