February 14, 2022 at 6:00 PM - Board of Trustees - 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: January 7, 2022 (Special - Team of Eight Training), February 10, 2022 (Regular), January 28, 2022 (Special), February 5, 2022 (Special) Meetings, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments and Declare March 6-12, 2022 as Diagnostician Appreciation Week
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IV.A. 2. Action - Approve Quarterly Investment Report
Presenter:
Pete D. Pape/Dr. Faith Ann Cheek
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IV.B. *3. Action - Accept Resignations and Elect Replacements
Presenter:
Dr. David Vroonland/Mary Randall
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IV.C. *4. Action - Approve Administrative Term Contracts
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.B. EFFECTIVENESS REPORT
Presenter:
Laura Jobe
Description:
Report - Professional Learning
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V.C. ADMINISTRATION
Presenter:
Dr. David Vroonland
Description:
Report - The State of the District Virtual and F2F
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V.C.1. 1. Action - Adopt all Orders Relating to the May 7, 2022 Trustee Election
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V.C.2. Mesquite ISD Strategic Roadmap Progress
Presenter:
Dr. Leslie Feinglas
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VI. INSTRUCTION
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VI.A. 1. Action - Approve 2022-23 School Calendar
Presenter:
Laura Jobe
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VI.B. 2. Action - Approve 2022-2023 Professional Learning Waiver
Presenter:
Dr. Angel Rivera
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VI.C. 3. Report - ESSER Update
Presenter:
Dr. Angel Rivera
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VII. CONSTRUCTION
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VII.A. 1. Action - Approve Guaranteed Maximum Price for Elementary School #34
Presenter:
Pete D. Pape/Don Pool
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VII.B. 2. Action - Approve Schematic Design for Eastfield College Natatorium Renovation
Presenter:
Pete D. Pape/Don Pool
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VIII. BUSINESS
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IX. 1. Action - Amend Budget #4
Presenter:
Pete D. Pape/Dr. Faith Ann Cheek
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X. ADJOURNMENT
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