May 13, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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
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 MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Approval of Minutes: April 8, 2024 (Workshop), April 8, 2024 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, Declare May as Better Speech and Hearing Month is the month of May, Declare May 8, 2024 as Educational Nurses' Day |
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IV.A. Action - Approve Annual Review of Board Calendar
Presenter:
Dr. Angel Rivera/Board of Trustees
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IV.B. Action - Approve Low Attendance Waiver for April 8, 2024
Presenter:
Taylor Morris
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IV.C. Action - Approve Instructional Materials Allotment and TEKS Certification 2024-2025
Presenter:
Tara Nichols
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IV.D. Action - Approve Interlocal Agreement between The University of Texas at Austin and Mesquite ISD Concerning Dual Enrollment for the 2024-2025 School Year (OnRamps)
Presenter:
Tara Nichols
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IV.E. Action - Approve Revisions to FFAC(LOCAL)
Presenter:
Taylor Morris
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IV.F. Action - Approve Revisions to FDA(LOCAL)
Presenter:
Taylor Morris
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IV.G. Action - Approve Secondary Curriculum/Course Changes for 2024-2025
Presenter:
Kelly Brown, CTE Coordinator
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IV.H. Action - Approve Resolution Authorizing the City of Mesquite to Sell the Property at 1511 Hillcrest Street, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-Foreclosed Properties
Presenter:
Gilbert Prado
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IV.I. Action - Approve Award of Large Kitchen Equipment for Food and Nutrition Service, RFP No. 2024-009
Presenter:
Gilbert Prado/Darci Hooten
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IV.J. Action - Approve Interlocal Agreement with North Texas Municipal Water District (NTMWD)
Presenter:
Gilbert Prado/Darci Hooten
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IV.K. Action - Approve Interlocal Agreement with General Services Administration (GSA) per Chapter 791
Presenter:
Gilbert Prado/Darci Hooten
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IV.L. Action - Approve Award of Vendors on Demand
Presenter:
Gilbert Prado/Darci Hooten
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IV.M. Action - Approve Quarterly Investment Report
Presenter:
Gilbert Prado/ Kimberlee Chappell
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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/Term Contracts:
Principal - North Mesquite HS Assistant Principals - Woolley MS and The Learning Center Director - T&L - Secondary Director - Professional Learning Coordinator - SPED *Denotes Items for Discussion (Executive Session)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.A.2. Report - Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.B. EFFECTIVENESS REPORT
Presenter:
Taylor Morris/Kenneth Washington
Description:
Report - Professional Learning
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V.B.1. Report - Discipline Programs
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V.C. ADMINISTRATION
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V.C.1. Report - Superintendent's Advisory Council
Presenter:
Dr. Angel Rivera
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V.C.2. Action - Approve ESS K-12 Substitute Management
Presenter:
Dr. Andrea Hensley
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V.C.3. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.D. BUSINESS
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V.D.1. Report - Auditor's Role Presentation
Presenter:
Brian Hokanson
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V.D.2. Report - Dallas County Tax Office Conversion Update
Presenter:
Gilbert Prado
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V.D.3. Report - Proposed Compensation Plan
Presenter:
Dr. Andrea Hensley
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V.E. ADJOURNMENT
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