October 16, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Joe Chiles, Pastor of First Assembly of God Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  September 12, 2017 (Workshop), September 12, 2017 (Regular)  and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week

V.B. Action - Declare October 23-27, 2017 as Red Ribbon Week

V.C. Action - Approve Campus and District Performance Objectives

V.D. Action - Appoint Attendance Committee Members

V.E. Action - Approve Members of the School Health Advisory Council

V.F. Action - Approve Code of Conduct Changes

V.G. Action - Approve Hazardous Bus Routes

V.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036

V.I. Action - Approve Award of Trades, Maintenance and General Merchandise (Supplies, Parts and Equipment, RFP

V.J. Action - Approve Quarterly Investment Report

V.K. Action - Approve Contract with Texas Education Consultants

V.L. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 402 North Carmack Street and 314 South Ebrite Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Propertieis

V.M. Action - Adopt Cenergistics Energy Policy

V.N. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. EFFECTIVENESS REPORT

VII.A.1. Report - Transportation

VII.B. ADMINISTRATION

VII.B.1. Action - Approve New Feeder Pattern

VII.B.2. Action - Intent to Realign Attendance Zone

VII.B.3. Approve District of Innovation Plan

VII.B.4. Action - Approve Resolution - Funding

VII.C. INSTRUCTION

VII.C.1. Report - UIL Medical Advisory Committee Update

VII.D. CONSTRUCTION

VII.D.1. Report - Facilities Update

VII.E. PROPERTY

VII.E.1. Action - Approve Denali Contract for Land at North Mesquite HS

VII.F. BUSINESS

VII.F.1. Action - Review and Approve Investment Policy

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

VII.H. IX.  Audience II - (Items Not on the Agenda)

VII.I. VIII.  Questions Concerning any Items in Exhibits/Information

VII.J. X.  ADJOURNMENT

VIII. CALL TO ORDER

IX. INVOCATION

IX.A. Rev. Joe Chiles, Pastor of First Assembly of God Church

X. BOARD MOMENT

XI. STUDENT AND STAFF GUESTS

XII. CONSENT AGENDA

XII.A. Approval of Minutes:  September 12, 2017 (Workshop), September 12, 2017 (Regular)  and August 14, 2017 (Public Meeting) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare October 9-13, 2017 as National School Lunch Week

XII.B. Action - Declare October 23-27, 2017 as Red Ribbon Week

XII.C. Action - Approve Campus and District Performance Objectives

XII.D. Action - Appoint Attendance Committee Members

XII.E. Action - Approve Members of the School Health Advisory Council

XII.F. Action - Approve Code of Conduct Changes

XII.G. Action - Approve Hazardous Bus Routes

XII.H. Action - Approve Award of Library Books and Periodicals, RFP No. 2017-036

XII.I. *Action - Accept Resignations and Elect Replacements

XIII. AUDIENCES

XIV. REPORTS OF THE SUPERINTENDENT

XIV.A. EFFECTIVENESS REPORT

XIV.B. ADMINISTRATION

XIV.B.1. Action - Approve New Feeder Pattern

XIV.B.2. Action - Intent to Realign Attendance Zone

XIV.C. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XIV.D. IX.  Audience II - (Items Not on the Agenda)

XIV.E. VIII.  Questions Concerning any Items in Exhibits/Information

XIV.F. X.  ADJOURNMENT