March 6, 2023 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 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Action - Approve Interlocal Agreement with Goodbuy Purchasing Cooperative
Presenter:
Gilberto Prado/Darci Hooten
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IV.B. Adtion - Approve Interlocal Agreement with 791 Purchasing Cooperative
Presenter:
Gilberto Prado/Darci Hooten
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IV.C. Action - Approve Interlocal Agreement with EPIC 6
Presenter:
Gilberto Prado/Darci Hooten
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IV.D. Action - Approve Award of HVAC Mechanical Equipment Service and Installation, RFP 2023-014
Presenter:
Gilberto Prado/Darci Hooten
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IV.E. Action - Approve Agreement with Garland ISD for the use of the Curtis Culwell Center for MISD Graduation Ceremonies
Presenter:
Gilberto Prado/Darci Hooten
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IV.F. *Action - Approve Employee Contracts
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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IV.G. *Action- Accept Resignations and Elect Replacements
*Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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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 Contracts
a. Executive Director - Accountability, Research and Evaluation b. Director - Safety and Security c. Principal - L. Frasier Middle School *Executive Session - Denotes Items for Discussion Under Texas Government Code, Section 551.074 (Personnel) |
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V.B. EFFECTIVENESS REPORT
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V.B.1. Effectiveness Report - Advanced Academics
Presenter:
Russ Weeks
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V.B.2. Effectiveness Report - Technical Services
Presenter:
Jeremy Lewis
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V.C. ADMINISTRATION
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V.C.1. Report - ESSER Update
Presenter:
Orlando Riddick
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V.C.2. Report - Auditor Role Presentation
Presenter:
Brian Hokanson
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V.C.3. Report - EAB Teacher Morale Study
Presenter:
Dr. Janine Fields
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V.C.4. Action - Approve 2023-2024 School Calendar
Presenter:
Dr. Janine Fields/Laura Jobe
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V.C.5. Report - Teacher Compensation Review for 2023-2024
Presenter:
Dr. Andrea Hensley
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V.C.6. Action - Approve 2023-2024 Professional Learning Waiver
Presenter:
Dr. Andrea Hensley/Debi Tanton
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V.C.7. Action - Matters Pertaining to the Regular School Trustee Election May 6, 2023
a. Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation of the Regular May 6, 2023 School Trustee Election as Provided by Law When All Positions are uncontested
Presenter:
Dr. Angel Rivera/Linda Samples
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V.C.8. Action - Approve new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey. Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones
Presenter:
Taylor Morris
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V.C.9. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.D. CONSTRUCTION
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V.D.1. Action - Approve GMP and Total Construction Cost for the Mesquite HS Unit V Welding Lab Renovation
Presenter:
Don Pool
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V.D.2. Action - Approve Construction Manager at Risk (CMAR) Method for the Mesquite Clinic Renovation as the Construction Method
Presenter:
Don Pool
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V.E. PROPERTY
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V.E.1. Action - Approve Memorandum of Understanding for a Property Exchange between the City of Mesquite and Mesquite ISD to Vanguard for Right-of-Way Acquisition for the Reconstruction of Lucas Blvd.
Presenter:
Don Pool
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V.F. BUSINESS
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V.G. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2023-2024
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V.H. ADJOURNMENT
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