January 10, 2022 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 13, 2021 (Workshop), December 13, 2021 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare February 7-11, 2022 as National School Counseling Week
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IV.A. Report - Annual Performance Report (TAPR)
Presenter:
Dr. Angel Rivera
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IV.B. Action - Approve EIC (LOCAL) Policy Update
Presenter:
Mike Jasso
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IV.C. Action - Approve Region 10 Multi-Regional Purchasing Co-op Interlocal Agreement
Presenter:
Pete D. Pape
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IV.D. Action - Approve of Award for Exclusive Athletic Uniform Apparel Provider, RFP No. 2022-006
Presenter:
Pete D. Pape
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IV.E. Action - Approve Interlocal Participation for Texas Education Employees Benefits Coop (TEEBC)
Presenter:
Pete D. Pape
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IV.F. Action - Approve Separation Agreement between Superintendent of Mesquite ISD and Board of Trustees of Mesquite ISD
Presenter:
Board of Trustees
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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 - Approve Administrative Term Contract
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V.A.1. Action - Discuss, Consider and Deliberate Method to be Utilized to Locate and Consider Applicants for the Position of Superintendent of Schools
Presenter:
Board of Trustees
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V.B. EFFECTIVENESS REPORT
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V.B.1. Effectiveness Report - Human Resources
Presenter:
Mary Randall
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V.C. INSTRUCTION
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V.C.1. Action - Conduct Public Hearing: Annual Performance Report (TAPR)
Presenter:
Dr. Angel Rivera
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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:
Pete D. Pape/Cara Jackson
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V.D.3. Action - Approve Service Agreement for True North Contract
Presenter:
Mike Jasso
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V.D.4. Action - Approve Update/Renewed District of Innovation (DOI) Plan
Presenter:
Dr. Leslie Feinglas
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V.D.5. Action - Approve Resolution for Collection of Delinquent Property Taxes between ISD and Grimes and Linebarger, LLP (FIRM)
Presenter:
Dr. David Vroonland
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V.E. CONSTRUCTION
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V.E.1. Action - Approve Guaranteed Maximum Price for PDC Renovation
Presenter:
Pete D. Pape/Don Pool
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VI. ADJOURNMENT
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