October 12, 2015 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
Attachments:
()
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II. INVOCATION
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II.A. Rev. Joe Chiles, Pastor of First Assembly of God Church
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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: September 14, 2015 (Workshop) and September 14, 2015 (Regular), September 14, 2015 (Public Hearings), Monthly financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 12-16, 2015 as National School Lunch Week
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IV.B. Action - Declare October 27-30, 2015 as Red Ribbon Week
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IV.C. Action - Appoint Attendance Committee Members
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IV.D. Action - Approve Members of the School Health Advisory Council
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IV.E. Action - Approve Hazardous Bus Routes
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IV.F. Action - Approve Quarterly Investment Report
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IV.G. Action - Approve Sale of Property at 1004 Grande, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.H. Action - Approve Sale of Property at 907 Jardin, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
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IV.I. Action - Approve Sale of Property at 810 Leyenda, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Prosperities
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IV.J. Action - Approve Sale of Property at 307 West College Street, Mesquite, Texas
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IV.K. *Action - Accept 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. Report - Superintendent - PreK-2 Initiative
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VI.B. BUSINESS
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VI.B.1. Action - Review and Approve Investment Policy
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VI.B.2. Action - Amend 2015-16 Budget
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VI.C. ADMINISTRATION
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VI.C.1. Action - Matters Pertaining to the Special School Trustee Election - November 3, 2015
a. Adopt Resolution Certifying School Trustee Candidates b. Set Date to Canvass Election Returns |
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Schematic Design for Seabourn Elementary Rebuild
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VI.D.2. Action - Approve Construction Manager at Risk Process for Construction Package 2015B
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VI.E. PROPERTY
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VI.E.1. Action - Approve Land Swap with City of Mesquite at Florence Elementary Site
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VI.E.2. Action - Approve Land Swap with City of Mesquite at Seabourn Elementary Site
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VI.E.3. Action - Approve Oncor Utility Easement at Vanston MS on Forest Drive
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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. ADJOURN
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