September 12, 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. Rocky Pope, Pastor of Mimosa Lane Baptist 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: August 8, 2016 (Workshop), August 8, 2016 (Regular) and August 8, 2016 (Public Hearing) Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Class Size Waiver
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IV.C. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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IV.D. Action - Approve Policy Revisions CFB (LOCAL), EIE (LOCAL), FMH (LOCAL), Policy Updates 105 and 106
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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 - Transportation
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VI.B. INSTRUCTION
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VI.B.1. Report - Summer Academic Programs Including Accelerated Instruction Report
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VI.B.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
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VI.B.3. Action - Approve Resolution to Adopt 6-8 MS Model
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VI.B.4. Report - #ReadPlayTalk Website Demonstration
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VI.C. CONSTRUCTION
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VI.C.1. Report - Update on Facilities
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VI.C.2. Action - Approve Schematic Design for MS #9 and Mesquite HS Renovations
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VI.C.3. Action - Approve Construction Manager at Risk Process for Construction Package 2016-3 - Hanby Elementary and Rutherford Elementary
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VI.D. PROPERTY
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VI.D.1. *Action - Approve Purchase of Building at 3819 Towne Crossing Blvd.
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VI.D.2. *Action - Discuss and take action on the acquisition of approximately 15.48 acres of real property in the Samuel A. Haught Survey, Abstract 567 from Bloomfield Homes L.P.
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VI.D.3. *Action - Approve Authorization to Bid on 0.926 acre tract in the Samuel A. Haught Abstract Number 267, page 824, tract 2 acres 0.916 CALC, also known as Lots 20 and 21, Lawson Acres Estate and being the same property as bearing Dallas Central Appraisal District Account #65056782410020000
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VI.E. BUSINESS
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VI.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2016-2017 Budget
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VI.E.2. Report - 2016 Annual Financial Management Report
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VI.E.3. Action - Conduct Public Hearing on 2016 Financial Management Report
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VI.E.4. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2000, including the adoption of an Order approving the conversion of such bonds to a Weekly Rate Mode
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VI.E.5. Action - Approve Texas A&M Lease Contract
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VI.E.6. Action - Approve Budget Amendment for 2016-2017
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VI.E.7. Action - Approve IGA Contract with City of Balch Springs
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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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