September 14, 2015 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A.  Rev. Ron Ward, Pastor of A Church Without Walls

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  August 10, 2015 (Work Session) and August 10, 2015 (Regular) and August 10, 2015 (Public Hearing)

IV.B. Approve Class Size Waiver

IV.C. Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly

IV.D. *Action - Approve Resignation and Elect Replacements 

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Report - Summer Academic Programs Including Accelerated Instruction Report

VI.A.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness

VI.B. BUSINESS

VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2015-2016 Budget

VI.B.2. Report - 2015 Annual Financial Management Report

VI.B.3. Action - Conduct Public Hearing on 2015 Financial Management Report

VI.B.4. Action - Amend 2015-2016 Budget

VI.B.5. Action - Consider all matters incident and related to the issuance and sale of “Mesquite Independent School District Unlimited Tax School Building Bonds, Series 2015E”, 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. CONSTRUCTION

VI.C.1. Report - Update on Facilities

VI.C.2. Action - Approve West Mesquite HS Additions/Renovations Schematic Design

VI.C.3. Action - Approve Change Order to the Contract Guaranteed Maximum Price Not to Exceed $275,000 for the Additions and Renovations to Memorial Stadium

VI.D. PERSONNEL

VI.D.1. Report - Profiles of New Hires

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. ADJOURN