September 13, 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: August 9, 2021 (Workshop), August 9, 2021 (Regular), August 12, 2021 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Policy EIA(LOCAL) Update
Presenter:
Mike Jasso
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IV.B. Action - Approve Additional Secondary Curriculum Changes for 2021-22
Presenter:
Dr. Jennifer Hammett
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IV.C. Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
Presenter:
Dr. David Vroonland/Board of Trustees
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IV.D. 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 - Approve Administrative Term Contract
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V.A.1. Action - Approve Administrative Term Contract
Presenter:
Dr. David Vroonland/Mary Randall
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V.B. EFFECTIVENESS REPORT
Presenter:
Donna McAda
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V.B.1. Report - Effectiveness Report - Student Performance
Presenter:
Donna McAda
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V.C. INSTRUCTION
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V.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
Presenter:
Dr. Jennifer Hammett/Kristy Davis/Keich Willis
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V.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectivness
Presenter:
Dr. Jennifer Hammett
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V.C.3. Report - ReadPlayTalk Update
Presenter:
Lindsay Paris
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V.C.4. Report - Texas COVID Learning Acceleration Support (T-CLAS) Grant
Presenter:
Dr. Angel Rivera
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V.D. ADMINISTRATION
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V.D.1. Report - Continuity Plan
Presenter:
Orlando Riddick
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V.E. CONSTRUCTION
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V.E.1. Action - Approve Construction Manager Agent (CMA) Method for the Building located at 2600 Motley Drive, Mesquite
Presenter:
Pete D. Pape/Don Pool
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V.E.2. Action - Approve General Contractor for the Building located at 2600 Motley Dr., Mesquite
Presenter:
Pete D. Pape/Don Pool
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V.E.3. Action - Approve General Contractor for Elementary #34
Presenter:
Pete D. Pape/Don Pool
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V.F. BUSINESS
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V.F.1. Action - Approve Anticipated Collection Rate
Presenter:
Pete D. Pape
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V.F.2. Action - Approve Certified Values for Tax Year 2021-22
Presenter:
Pete D. Pape
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V.F.3. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2021-22 Budget
Presenter:
Pete D. Pape
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V.F.4. Action - Approve an Interlocal Agreement with RiskManagers Interlocal Administrative Agency
Presenter:
Pete D. Pape
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VI. ADJOURNMENT
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