April 14, 2014 at 6:00 PM - Regular Meeting
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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. INVOCATION
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II.A. Rev. Douglas Herrell, Pastor Family Cathedral of Praise
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: March 3, 2014 (Work Session), March 3, 2014 (Regular), and March 24, 2014 (Special)Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare April 15, 2014 as Librarian Appreciation Day
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IV.B. Action - Approve Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Approval Instructional Materials Allotment and TEKS Certification, 2014-2015
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VI.B. BUSINESS
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VI.B.1. Action - Approve Quarterly Investment Report
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VI.B.2. Action - Amend 2013-2014 Budget
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VI.B.3. Report - Budget Assumptions and Priorities for 2014-15 Budget
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VI.C. ADMINISTRATION
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VI.C.1. Action - Matters Pertaining to the Regular School Trustee Election May 10, 2014
a. Adopt Resolution Certifying School Trustee Candidates b. Set Date to Canvass Election Returns |
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VI.C.2. Action - Approve Policy Update 99, Affecting Local Policies BDD, BP, CFEA, CK, EHDC, and FFH. In addition, Policies EIF and FDA are revised
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VI.C.3. Action - Adopt a Resolution Supporting the Nomination of Dr. Linda Henrie for the TASB 2014 Superintendent of the Year
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Manager At-Risk for Memorial Stadium Additions and Renovations
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VI.E. PROPERTY
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VI.E.1. Action - Approve Final Plat Lot 1, Block A, Florence Black Elementary School Addition. Being 20.1041 Acres situated in the W.J. Lewis Survey, Abstract No. 814 and the J. C. Chapman Survey, Abstract No. 1669
City of Mesquite, Dallas County, Texas. |
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VI.E.2. Action - Approve Replat of Lot 1R, Block A, T. H. McDonald Middle School Addition. Being a Replat of Lot 1, Block A of the T. H. McDonald Middle School Addition in the Daniel Tanner Survey, Abstract No. 1462,
City of Mesquite, Dallas County, Texas |
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VI.E.3. Action - Approve Final Plat, Lots 1 and 2, Block A, McKenzie Elementary School/McKenzie Park Addition
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VI.E.4. Action - Approve Corporate Resolution and Incumbency Certificate Authorizing Execution and Delivery of Covenant Agreement with City of Dallas for 25.2583 Acre Exhibit for Elementary School #33 Addition
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VI.E.5. Action - Approve Corporate Resolution and Incumbency Certificate Authorizing Execution and Delivery of Covenant Agreement with City of Dallas for 1.7807 Acre Exhibit for Elementary #33 Addition
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VI.F. PERSONNEL
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VI.F.1. * Personnel - Executive Session
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VI.F.2. * Action - Approve Administrative Term Contract
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VI.F.3. * Action - Approve Contract Recommendations
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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