February 9, 2015 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week

IV.B. * Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Action - Approve Class Size Waiver

VI.A.2. Action - Approve 2015-2016 School Calendar

VI.A.3. Report - Homeless Student Program

VI.A.4. Action - Approve Staff Development Waiver

VI.B. BUSINESS

VI.B.1. Report - Budget Timelines

VI.B.2. Action - Amend 2014-2015 Budget

VI.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.

VI.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.

VI.C. ADMINISTRATION

VI.C.1. Report - Bond Committee Recommendation

VI.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election

VI.C.3. Action - Adopt all Orders Relating to the May 9, 2015, Trustee Election

VI.C.4. Action - Approve the new Dr. Linda Henrie Elementary Attendance Zone and Changes to Gray, Hodges and Mackey Attendance Zones

VI.C.5. Action - Change Date of July Board Meeting to July 27

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields

VI.E. PROPERTY

VI.E.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas

VI.F. PERSONNEL

VI.F.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information

XI. CALL TO ORDER

XII. INVOCATION

XII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church

XIII. STUDENT AND STAFF GUESTS

XIV. CONSENT AGENDA

XIV.A. Approval of Minutes:  January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week

XIV.B. * Action - Accept Resignations and Elect Replacements

XV. AUDIENCES

XVI. REPORTS OF THE SUPERINTENDENT

XVI.A. ADMINISTRATION

XVI.A.1. Report - Bond Committee Recommendation

XVI.B. CONSTRUCTION

XVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields

XVI.C. PROPERTY

XVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas

XVI.D. PERSONNEL

XVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

XVII. AUDIENCES

XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XIX. Action Relative to Items Considered in Executive Session

XX. Questions Concerning any Item in Exhibits/Information

XXI. CALL TO ORDER

XXII. INVOCATION

XXII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church

XXIII. STUDENT AND STAFF GUESTS

XXIV. CONSENT AGENDA

XXIV.A. Approval of Minutes:  January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week

XXIV.B. * Action - Accept Resignations and Elect Replacements

XXV. AUDIENCES

XXVI. REPORTS OF THE SUPERINTENDENT

XXVI.A. ADMINISTRATION

XXVI.A.1. Report - Bond Committee Recommendation

XXVI.B. CONSTRUCTION

XXVI.B.1. Action - Approve Intent to Enter into Contracts to Install Artificial Turf at Berry and A. C. New Fields

XXVI.C. PROPERTY

XXVI.C.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas

XXVI.D. PERSONNEL

XXVI.D.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

XXVII. AUDIENCES

XXVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XXIX. Action Relative to Items Considered in Executive Session

XXX. Questions Concerning any Item in Exhibits/Information

XXXI. CALL TO ORDER

XXXII. CALL TO ORDER

XXXIII. INVOCATION

XXXIII.A. Rev. Harry Lee Sewell, Pastor Family Cathedral of Praise Church

XXXIV. STUDENT AND STAFF GUESTS

XXXV. CONSENT AGENDA

XXXV.A. Approval of Minutes:  January 12, 2015 (Work Session), January 12, 2015 (Regular), January 20, 2015 (Special), January 29, 2015 (Special) and February 3, 2015 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 2-6, 2015 as Diagnostician Appreciation Week

XXXV.B. * Action - Accept Resignations and Elect Replacements

XXXVI. AUDIENCES

XXXVII. REPORTS OF THE SUPERINTENDENT

XXXVII.A. INSTRUCTION

XXXVII.A.1. Action - Approve Class Size Waiver

XXXVII.A.2. Action - Approve 2015-2016 School Calendar

XXXVII.A.3. Report - Homeless Student Program

XXXVII.A.4. Action - Approve Staff Development Waiver

XXXVII.B. BUSINESS

XXXVII.B.1. Report - Budget Timelines

XXXVII.B.2. Action - Amend 2014-2015 Budget

XXXVII.B.3. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.

XXXVII.B.4. Action - Consider all matters incident and related to the issuance and sale of Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.

XXXVII.C. ADMINISTRATION

XXXVII.C.1. Report - Bond Committee Recommendation

XXXVII.C.2. Action - Adopt all Orders/Resolution Relating to the May 9, 2015, Bond Election

XXXVII.D. PROPERTY

XXXVII.D.1. Action - Approve Sale of Property at 220 Darien Street, Mesquite, Texas

XXXVII.E. PERSONNEL

XXXVII.E.1. *Action - Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

XXXVIII. AUDIENCES

XXXIX. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XL. Action Relative to Items Considered in Executive Session

XLI. Questions Concerning any Item in Exhibits/Information

XLII. CALL TO ORDER