November 13, 2023 at 6:00 PM - Regular Meeting
Minutes |
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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. EXECUTIVE SESSION
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III. INVOCATION: Rev. Chad Flowers
Pastor - Vida Life Church |
IV. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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V. STUDENT AND STAFF GUESTS
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VI. CONSENT AGENDA
Description:
1. Approval of Minutes: October 2, 2023 (Workshop), October 2, 2023 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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VI.A. 1. Approval of Minutes: October 2, 2023 (Workshop), October 2, 2023 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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VI.B. Action - Approve Policy Update DEC(LOCAL
Presenter:
Dr. Andrea Hensley
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VI.C. Action - Approve Changes to CDA(LOCAL)
Presenter:
Gilberto Prado
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VI.D. Action - Approve Quarterly Investment Report
Presenter:
Gilberto Prado/ Kimberlee Chappell
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VI.E. Action - Approve Resolution for the Adoption of Committing Fund Balances
Presenter:
Gilberto Prado/ Kimberlee Chappell
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VI.F. Action - Approve Vendors on Demand
Presenter:
Gilberto Prado/Darci Hooten
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VI.G. AUDIENCE
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VII. REPORTS OF THE SUPERINTENDENT
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VIII. PERSONNEL
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.A. *Action - Approve Administrative Term Contract
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.B. Report - Resignations and New Hires
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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IX. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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IX.A. Report - Professional Learning
Presenter:
Debi Tanton
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IX.B. Report - Student Performance - Assessment and Accountability Review
Presenter:
Alesia Austin
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X. ADMINISTRATION
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X.A. Action - Approve Campus and District Performance Objectives
Presenter:
Dr. Janine Fields
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X.B. Report - HB 3 Goals
Presenter:
Alesia Austin
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X.C. Action - Consider to Employ or Accept Volunteer Chaplains
Presenter:
Taylor Morris
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X.D. Discussion - Discussion of District-wide Instruder Detection Audit Report Findings
Presenter:
Taylor Morris
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XI. BUSINESS
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XI.A. Action Approve Independent Audit for 2022-23 Financial Operations
Presenter:
Gilberto Prado/ Kimberlyee Chappell
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XI.B. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of amendments to the Standby Bond Purchase Agreement in relation to such Bonds
Presenter:
Gilberto Prado
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XI.C. Action - Approve Contract for Assessment and Collection between Dallas County Texas and the Mesquite Independent School District
Presenter:
Gilberto Prado/ Kimberlyee Chappell
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XII. ADJOURNMENT
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