December 11, 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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I.A. INVOCATION: Rev. Josue Padilla, Pastor
Vida Life Church |
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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II.A. STUDENT AND STAFF GUESTS
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II.A.1. Pledge of Allegiance
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II.A.2. Apple Corps
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II.A.3. Star Para
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II.A.4. Community Partner
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II.A.5. Student Recognition
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III. CONSENT AGENDA
Description:
1. Approval of Minutes: November 13, 2023, (Workshop), November 13, 2023 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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III.A. Action - Approve Course Revisions
Presenter:
Dr. Jennifer Hammett
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III.B. Action - Approve TASB Policy Update 122
Presenter:
Taylor Morris
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III.C. Action - Consider Delegation of Authority to Superintendent and/or His Designee to approve Contracts up to $200,000 - Policy Update CH(LOCAL)
Presenter:
Taylor Morris
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III.D. Action - Approve New FTE for Coordinator Safety and Security and Coordinator Grant Writer
Presenter:
Dr. Andrea Hensley
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III.E. Action - Approve Memorandum of Understanding with Region 11 to Training Mesquite RDSPD Staff Members
Presenter:
Taylor Morris
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III.F. Action - Approve Interlocal Agreement with Membership Participations in the Region 10 ESC Multi-Region Purchasing Cooperative for 2023-2024
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III.G. Action - Approve Interlocal Agreement with Shared Services Arrangement (Autism Grant)
Presenter:
Taylor Morris/Stacy Carpenter
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III.H. Action - Approve MOU with Journey of Hope to Provide Services Related to Train and Support of District Counselors Regarding Grief Counseling
Presenter:
Taylor Morris
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III.I. Action - Approve MOU between MISD and Dallas College for the Paraprofessional to Teacher Partnership during the 2023-2024 Academic Year
Presenter:
Gilbert Prado/Debi Tanton
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III.J. Action - Approve Vendors on Demand - Vendors added through November 15, 2023
Presenter:
Gilbert Prado/Darci Hooten
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III.K. Action - Appoint Committee to Review Board Standard Operating Procedures
Presenter:
Board of Trustees
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III.L. AUDIENCES
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IV. REPORTS OF THE SUPERINTENDENT
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IV.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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IV.A.1. Action - Approve Administrative Term Contracts:
Coordinator - Safety and Security Director - Grant Writing Director - Transportation |
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IV.A.2. Report - Resignations and New Hires
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IV.B. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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IV.B.1. Report - Special Populations - 504
Presenter:
Kristy Davis
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IV.C. ADMINISTRATION
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IV.C.1. Action - Change Date of January Board Meeting to Tuesday, January 9, 2024
Presenter:
Dr. Angel Rivera
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IV.C.2. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors
Presenter:
Gilberto Prado
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IV.C.3. Discussion - Discussion of District-wide Intrudr Detection Audit Report Findings
Presenter:
Taylor Morris
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IV.D. INSTRUCTION
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IV.D.1. Report - PreK Expansion
Presenter:
Dr. Jennifer Hammett
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IV.E. CONSTRUCTION
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IV.E.1. Action - Approve GMP for Gentry Elementary Playground
Presenter:
Don Pool
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IV.F. ADJOURNMENT
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