January 11, 2021 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
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: December 14, 2021 (Workshop), December 14, 2021 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare February 1-5, 2021 as National School Counseling Week
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IV.A. Acion - Approve Course Revisions
Presenter:
Dr. Treva Franklin
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IV.B. Report - Annual Performance Report (TAPR)
Presenter:
Beth Nicholas
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IV.C. Action - Approval to Submit a Waiver for Student Growth Portion of TTESS and TPESS for the 2020-2021 School Year
Presenter:
Mary Randall/Debi Tanton
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IV.D. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape/Faith Ann Cheek
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IV.E. Action - Approve Award of Roofing Services (Summer 2021), RFP No. 2021-005
Presenter:
Pete D. Pape/Darci Hooten
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IV.F. Action - Approve Annual Cooperative Purchasing Participation per Education Code 44.0331
Presenter:
Pete D. Pape/Darci Hooten
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IV.G. Action - Accept Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Contract Renewal - Superintendent of Schools
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V.B. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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V.C. INSTRUCTION
Presenter:
Beth Nicholas
Description:
Action - Conduct Public Hearing: Annual Performance Report (TAPR)
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V.C.1. Action - Conduct Public Hearing: Annual Performance Report (TAPR)
Presenter:
Beth Nicholas
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V.D. ADMINISTRATION
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V.D.1. Report - Leadership Empowerment Team (LET)
Presenter:
Dr. LaDonna Gulley
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V.D.2. Action - Approve Statement of Work for Softserve for New Calendar Year
Presenter:
Dr. Angel Rivera
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V.E. BUSINESS
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V.E.1. Action - Approve Independent Audit for 2019-20 Financial Operations
Presenter:
Pete D. Pape
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V.E.2. Action - Conduct Public Hearin on Early Resignations/Retirement Incentives
Presenter:
Pete D. Pape
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V.E.3. Action - Approve Early Notification of Resignation/Retirement Incentive
Presenter:
Mary Randall/Pete D. Pape
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V.E.4. Action - Approve Resolution to Sell Surplus Portable Building to City of Mesquite Police Department
Presenter:
Pete D. Pape
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V.E.5. Action - Approve Resolution for MISD Employees (identified by MISD) to be Sponsored by Google LLC to Attend 4-hour Workshop
Presenter:
Pete D. Pape
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V.E.6. Action - Approve Resolutino to Extend CCA (COVID) Leave
Presenter:
Mary Randall/Pete D. Pape
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V.F. ADJOURNMENT
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