December 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. Richard Flowers, Pastor of Emmanuel Pentecostal 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: November 14, 2016 (Regular) and November 29, 2016 (Special) - Budget Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Secondary Course Revisions
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IV.C. Action - Approve Three Members to Rodeo City TIF Board
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IV.D. Action - Appoint Three Members to Towne Centre TIF Board
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IV.E. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 124 Woodbridge Way and 128 Woodbridge Way, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properities
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IV.F. *Action - Accept Resignations and Elect Personnel
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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 - Counseling Services
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VI.A.2. Report - Safety & Security
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VI.B. ADMINISTRATION
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VI.B.1. Report - Announcement of Annual School Board Training Credit
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VI.B.2. Action - Approve MISD New Mission Statement and Five-Year Strategic Plan
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VI.B.3. Action - Approve Joint Installation of Rectangular Rapid Flashing Beacons
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VI.B.4. Action - Approve Board Resolution of Legislative Priorities
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VI.C. INSTRUCTION
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VI.C.1. Action - Approve MOU for Early Childhood Education
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VI.C.2. Report - A-F Grading System
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VI.C.3. Report - PreK-2 Update - Engage to Learn
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Land Swap Resolution for Middle School #9 with City of Mesquite
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VI.D.2. Action - Approve Land Swap Resolution for Hanby Elementary with the City of Mesquite
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VI.D.3. Action - Approve Land Swap Resolution for Rutherford Elementary with the City of Mesquite
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VI.D.4. Action - Approve Installation of Fence at North Mesquite HS
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VI.E. BUSINESS
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VI.E.1. Action - Amend 2016-17 Budget
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VI.E.2. Action - Approve Adidas Contract Proposal for 2017-18
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VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.G. IX. Audience II - (Items Not on the Agenda)
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VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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VI.I. X. ADJOURNMENT
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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.
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