May 12, 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. Jose Osorio, Pastor Family Cathedral of Praise - Hispanic Ministry
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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: April 14, 2014 (Work Session), and April 14, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare May 7, 2014 as Educational Nurses' 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 - Approve Expedited Waiver for Postponement of Acceleration Instruction After Third Administration
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VI.B. BUSINESS
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VI.B.1. Action - Approve Budget Assumptions
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VI.B.2. Action - Approve Interlocal Purchasing Agreement with TASB Energy Cooperative
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VI.C. ADMINISTRATION
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VI.C.1. Action - Select Name for Elementary School #33
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VI.C.2. Action - Approve Resolution of the Board of Trustees for the Mesquite Independent School District Pledging Funding for Construction of the City, Military Parkway Trail in the Amount of $50,000.00
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VI.C.3. Action - Approve Vision, Mission, and Goals for 2014-2015
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Contract Award for Communications Tower Lacing Repairs, Phase III
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VI.E. PERSONNEL (1-2) Confidential - Executive Session
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VI.E.1. * Action - Approve Administrative/Term Contracts
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VI.E.2. * Action - Approve Probationary and Term 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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