December 10, 2018 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. Fred Bacon, Pastor of First Christian 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 12, 2018 (Workshop), November 12, 2018 (Regular) and November 13, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Appoint Three Members to Towne Centre TIF Board
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IV.C. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 3637 Bahamas Dr., 302 S. Walker St., 700 W. College St., Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties
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IV.D. *Action - Accept Resignations and Elect Replacements
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Action - Approve Administrative Term Contracts
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Effectiveness Report - Safety and Security
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V.C. ADMINISTRATION
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V.C.1. Report - Announcement of Annual School Board Training Credit
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V.D. BUSINESS
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V.D.1. 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 and authorizing the execution of an amendment to the Standby Bond Purchase Agreement and an amendment to the Fee Letter Agreement in relation to such bonds.
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V.D.2. Action - Consider all matters incident and related to the Mesquite Independent School District Variable Rate School Building Unlimited Tax Bonds, Series 2003-A, including the adoption of an order approving and authorizing the execution of an amendment to the Standby Bond Purchase Agreement in relation to such bonds.
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