March 8, 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
Presenter:
Dr. David Vroonland
Description:
1. Approval of Minutes: February 8, 2021 (Workshop), February 8, 2021 (Regular) and February 26, 2021 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve MOU for Early Childhood Education
Presenter:
Dr. Karyn Cummings/Tammy Zeller
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IV.B. Action - Approve Instructionall Materials for Prekindergarten Ages 3 and 4 beginning the 2021-2022 School Year
Presenter:
Dr. Treva Franklin
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IV.C. Action - Approve Policy FFAC(LOCAL)
Presenter:
Dr. Karyn Cummings
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IV.D. Action - Approve Waiver for Missed School Days
Presenter:
Dr. Karyn Cummings
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IV.E. Action - Approve Supplemental Term Contracts
Presenter:
Dr. David Vroonland/Mary Randall
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IV.F. 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
Presenter:
Dr. David Vroonland/Mary Randall
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V.B. EFFECTIVENESS REPORT
Presenter:
Russ Weeks/Donna McAda
Description:
Report - Advanced Academics
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V.B.1. Report - Advanced Academics
Presenter:
Russ Weeks/Donna McAda
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V.B.2. Report - Technical Services
Presenter:
Clay Cottles/Pete D. Pape
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V.C. ADMINISTRATION
Presenter:
Mary Randall
Description:
COVID Leave Review
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V.C.1. Report - COVID Leave Review
Presenter:
Mary Randall
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V.C.2. Action - Approve District of Innovation Amendment/Renewal Process
Presenter:
Dr. Angel Rivera
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V.C.3. Auditor Role Presentation
Presenter:
Brian Hokanson
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V.D. BUSINESS
Description:
Action - Authorize Superintendent to Negotiate and Enter into Lease of District's Four (4) Education Broadband Service (EBS) Channels
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V.D.1. Action - Authorize Superintendent to Negotiate and Enter into a Lease of District's Four (4) Education Broadband Service (EBS) channels
Presenter:
Pete D. Pape
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V.D.2. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax Refunding Bonds Taxable Series 2021," including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
Presenter:
Pete D. Pape
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V.D.3. Action - Amend 2021 budget
Presenter:
Pete D. Pape
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V.E. ADJOURNMENT
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