November 14, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Aaron Escamilla, Pastor of New Community Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  October 10, 2016 (Regular) and October 11, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 

IV.B. Action - Approve Campus Performance Objectives

IV.C. Action - Approve Policy Revisions DC, DCB, FDA, FDB

IV.D. Report - Class Size Waiver

IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 312 West College Street and 316 West College Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properities

IV.F. Action - Accept Resignations and Elect Personnel

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. EFFECTIVENESS REPORT

VI.A.1. Report - Innovation - Prototype Classrooms

VI.A.2. Report - Professional Development

VI.B. INSTRUCTION

VI.B.1. Report - Early Childhood Education Agreement

VI.C. CONSTRUCTION

VI.C.1. Action - Approve Construction Manager at Risk Firm for Hanby and Rutherford Elementary Replacements

VI.C.2. Action - Approve Schematic Design for Hanby and Rutherford Elementary

VI.D. PROPERTY

VI.D.1. Action - Approve three-party Interlocal Agreement (ILA) between the City of Balch Springs, Dallas County and MISD authorizing the City to sell the foreclosed properties which it holds in trust for less than their market value, as provided under §34.051 of the Texas Property Tax Code

VI.E. BUSINESS

VI.E.1. Action - Approve Renewal of RICHO Contract

VI.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VI.G. IX.  Audience II - (Items Not on the Agenda)

VI.H. VIII.  Questions Concerning any Items in Exhibits/Information

VI.I. X.  ADJOURNMENT

VI.I.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.