October 5, 2020 at 6:00 PM - Regular Meeting
Agenda |
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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
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: September 14, 2020 (Workshop), September 14, 2020 (Regular), Monthly Financial Report, Monthly Tax report, Tax Roll Amendments
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IV.A. 2. Action - Declare October as Dyslexia Month
Presenter:
Dr. Treva Franklin
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IV.B. 3. Action - Declare October 23-31, 2020 as Red Ribbon Week
Presenter:
Dr. Karyn Cummings
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IV.C. 4. Action - Approve Campus and District Performance Objectives
Presenter:
Beth Nicholas
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IV.D. 5. Action - Approve Attendance Committee Members
Presenter:
Dr. Karyn Cummings
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IV.E. 6. Action - Approve Members of the School Health Advisory Council
Presenter:
Wendi Harley/Dr. Treva Franklin
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IV.F. 7. Action - Approve Hazardous Bus Routes
Presenter:
Dr. Karyn Cummings
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IV.G. 8. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape
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IV.H. 9. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Properties at 109 Clary Drive and 1018 Irene Drive, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Pete D. Pape
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IV.I. *10. Action - Accept Resignations and Elect Replacements
Presenter:
Pete D. Pape
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. BUSINESS
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VI.A.1. 1. Action - Review and Approve Investment Policy CDA
Presenter:
Pete D. Pape
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VI.A.2. 2 Report - 2020 Annual Financial Management Report
Presenter:
Pete D. Pape
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VI.A.3. 3. Conduct Public Hearing on 2020 Financial Management Report
Presenter:
Pete D. Pape
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VI.A.4. 4. Action - Amend 2020-2021 Budget
Presenter:
Pete D. Pape
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VI.B. EFFECTIVENESS REPORT
Presenter:
Michelle Ramm
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VI.C. INSTRUCTION
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VI.C.1. 1. Action - Conduct Public Hearing on Targeted Improvement Plans
Presenter:
Donna McAda
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VI.C.2. 2. Action - Approve Targeted Improvement Plans
Presenter:
Donna McAda
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VI.D. ADMINISTRATION
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VI.D.1. 1. Report - Cenergistics Update
Presenter:
Beth Nicholas
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VI.E. CONSTRUCTION
Presenter:
Pete D. Pape
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VI.E.1. 1. Report - Facilities Update
Presenter:
Pete D. Pape
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VI.F. ADJOURNMENT
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