April 4, 2016 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. Doug Herrell, Pastor First Christian 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: March 14, 2016 (Workshop) and March 14, 2016 (Regular) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare April 15, 2016 as Librarian Appreciation Day
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IV.B. Action - Approve Instructional Materials Allotment and TEKS Certification, 2016-2017
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IV.C. Action - Approve Quarterly Investment Report
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IV.D. Action - Approve Policy Update FFA-Local
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IV.E. *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. EFFECTIVENESS REPORT
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VI.A.1. Report - Bilingual ESL
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VI.A.2. Report - Title Programs
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VI.B. INSTRUCTION
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VI.B.1. Report - Kids Teaching Kids - 21-day Challenge (Medical City Children's Hospital)
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VI.B.2. Report - SHAC Report
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VI.C. BUSINESS
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VI.C.1. Action - Approve Instructional and Technology Capital Outlay
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VI.C.2. Report - Student Information System - Skyward
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VI.C.3. Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds, Series 2016", 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.
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Guaranteed Maximum Price for Vanston MS Additions and Renovations
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VI.E. PROPERTY
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VI.E.1. Action - Declare that the Residential Structures Located at 102 Carver is not required for the current needs of the district and are therefore surplus property.
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VI.F. PERSONNEL
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VI.F.1. *Action - Approve Administrative Term Contract
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VI.F.2. *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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