December 18, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Patrick Adair, Pastor of The Crossing Baptist Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

V.B. Action - Approve Secondary Course Revisions

V.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University

V.D. Action - Approve Policies for DOI:  AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)

V.E. Action - Approve Policy CW(LOCAL) Naming of School Facilities

V.F. Action - Award 2018-005 Paint and Supplies

V.G. Action - Award 2018-006 Gas Testing Witness

V.H. Action - Award 2018-007 Washer and Dryer Repair Service

V.I. Action - Award 2018-009 Grounds Maintenance

V.J. Action - Award of Carpet and VCT Demolition and Installation, RFP No. 2018-008

V.K. Action - Award 2018-010 Maintenance of Pole Lights at Athletic Stadiums

V.L. Action - Award 2018-011 Maintenance of Fiber Optic Cabling

V.M. Action - Award 2018-012 Athletic Supplies:  Barbells

V.N. Action - Approve the Project Change to Capital Outlay Plan

V.O. Action - Appoint Three Members to Falcon's Lair TIF

V.P. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 112 College Street, 4700 Harper Road and 2717 Oates Drive, Mesquite pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

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

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. *Action - Approve Administrative Term Contracts

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)

VII.C. INSTRUCTION

VII.C.1. Report - Engage2Learn Presentation

VII.D. ADMINISTRATION

VII.D.1. Action - Announcement of Annual School Board Training Credit

VII.D.2. Action - Approve Resolution - Economic Development

VII.E. CONSTRUCTION

VII.E.1. Action - Approve Tisinger Elementary School Schematic

VII.E.2. Action - Approve Construction Method for Tisinger Elementary School

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

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

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

VII.I. X.  ADJOURNMENT

VIII. CALL TO ORDER

IX. INVOCATION

IX.A. Rev. Patrick Adair, Pastor of The Crossing Baptist Church

X. BOARD MOMENT

XI. STUDENT AND STAFF GUESTS

XII. CONSENT AGENDA

XII.A. Approval of Minutes:  November 13, 2017 (Regular) and December 10-12, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

XII.B. Action - Approve Secondary Course Revisions

XII.C. Action - MOU with Mesquite ISD and the Department of Psychology, Counseling & Special Education at Texas A&M University

XII.D. Action - Approve Policies for DOI:  AF(LOCAL), DBA(LOCAL), DCA(LOCAL), DK(LOCAL), EB(LOCAL) and EEB(LOCAL)

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

XIII. AUDIENCES

XIV. REPORTS OF THE SUPERINTENDENT

XIV.A. PERSONNEL

XIV.A.1. *Action - Approve Administrative Term Contracts

XIV.B. EFFECTIVENESS REPORT

XIV.B.1. Report - Effectiveness Report - Special Populations (dyslexia, 504, SpEd, at risk)

XIV.C. INSTRUCTION

XIV.C.1. Report - Engage2Learn Presentation

XIV.D. ADMINISTRATION

XIV.D.1. Action - Announcement of Annual School Board Training Credit

XIV.D.2. Action - Approve Resolution - Economic Development

XIV.E. CONSTRUCTION

XIV.E.1. Action - Approve Tisinger Elementary School Schematic

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

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

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

XIV.I. X.  ADJOURNMENT