November 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
Description:
1. Approval of Minutes: October 4, 2021 Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Policy Update 118
Presenter:
Mike Jasso
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IV.B. Action - Approve Resolution EHAA from HB 1525
Presenter:
Dr. Jennifer Hammett
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IV.C. Action - Approve Policy CH(LOCAL) Update
Presenter:
Mike Jasso
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IV.D. Action - Approve Policy EIC(LOCAL) Update
Presenter:
Mike Jasso
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IV.E. Action - Approve Policy FDA(LOCAL) Update
Presenter:
Mike Jasso
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IV.F. Action - Approve Interlocal Agreement with Equalis Group Purchasing Program
Presenter:
Pete D. Pape
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IV.G. Action - Approve Interlocal Agreement with Region 10 Education Service Center
Presenter:
Pete D. Pape
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IV.H. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape
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IV.I. *Action - Accept Resignations and Elect Personnel
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
Description:
*Action - Approve Administrative Term Contract
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V.B. EFFECTIVENESS REPORT
Presenter:
Carolina Portillo
Description:
Report - Professional Learning
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V.C. ADMINISTRATION
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V.C.1. Report - ESSER Report
Presenter:
Orlando Riddick
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V.C.2. Report - AYO Update
Presenter:
Dr. Angel Rivera
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V.D. CONSTRUCTION
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V.D.1. Action - Approve Facilities Construction Assessment Process
Presenter:
Pete D. Pape/Don Pool
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V.D.2. Action - Approve Pavilion Schematics
Presenter:
Pete D. Pape/Don Pool
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V.D.3. Action - Approve Recommendation for Elementary #34 Early GMP
Presenter:
Pete D. Pape/Don Pool
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V.D.4. Action - Approve Construction Method for B Building at Mesquite High School
Presenter:
Pete D. Pape/Don Pool
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V.D.5. Action - Approve General Contractor for B Building at Mesquite HS
Presenter:
Pete D. Pape/Don Pool
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V.E. BUSINESS
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V.E.1. Action - Approve District Marquee Project Budget
Presenter:
Pete D. Pape
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V.F. ADJOURNMENT
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