June 10, 2024 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 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 - Reaffirm Annual Ethics Statement for Board Members
Presenter:
Board of Trustees
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IV.B. Action - Approve Memorandum of Understanding between Texas A&M University-Commerce and Mesquite Independent School District
Presenter:
Dr. Karen Morris
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IV.C. Action - Approve Early Childhood Education Agreement MOU
Presenter:
Dr. Karen Morris
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IV.D. Action - Approve Policy Update CPAB(LOCAL)
Presenter:
Scott Thomas
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IV.E. Action - Approve Artist Outreach Memorandum of Understanding
Presenter:
Dr. Karen Morris
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IV.F. Action - Approve Agreement between Dallas College and Mesquite Independent School District Concerning Dual Credit for the 2024-2025 School Year
Presenter:
Dr. Karen Morris
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IV.G. Action - Approve Interlocal Agreement Between Dallas College and Mesquite ISD Relating to Pathways in Technology Early College High Schools
Presenter:
Dr. Karen Morris
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IV.H. Action - Approve DCJJAEP Memorandum of Understanding
Presenter:
Taylor Morris
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IV.I. Action - Approve Clinical Affiliation Agreement with Abilene Christian University
Presenter:
Dr. Karen Morris
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IV.J. Action - Approve Statement of Work for Softserve for New Fiscal Year
Presenter:
Dr. Angel Rivera/Cara Jackson
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IV.K. Action - Approve Annual Cooperative Purchasing Agreements per Chapter 791, the Interlocal Cooperation Act, FY 2024-2025
Presenter:
Gilbert Prado/Darci Hooten
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IV.L. Action - Approve Award of Cafeteria Cameras, RFP 2024-012
Presenter:
Gilbert Prado/Darci Hooten
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IV.M. Action - Approve Vendors on Demand submitted through May 15, 2024
Presenter:
Gilbert Prado/Darci Hooten
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IV.N. Action - Approve Agreement Between the City of Mesquite and Mesquite ISD for U.S. Department of Housing & Urban Development Community Development Block Grant (CDBG) Program Year 2023-2024
Presenter:
Scott Thomas
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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. Report - Administrative Term Contracts:
Director - Innovation Director - Continuous Improvement Director - Facilities Principal - Kimbrough MS AP - Hodges Elementary, McDonald MS, Horn HS, Poteet HS, West Mesquite HS Coordinator - FACE Coordinator - Professional Learning
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:
Kristi Krajca
Description:
Report - Professional Learning
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V.B.1. Report - Career and Technical Education
Presenter:
Kristi Krajca
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V.C. ADMINISTRATION
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V.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Place 6 and Place 7
Presenter:
Board of Trustees
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V.C.2. *Action - Organization of the Board - Election of Board Officers
* Executive Session
Presenter:
Board of Trustees
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V.C.3. Report - The Emerging Leaders Program (LET)
Presenter:
Dr. LaDonna Gulley
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V.D. BUSINESS
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V.D.1. Conduct Public Hearing on Proposed School Budget and Tax Rates
Presenter:
Gilbert Prado/ Kimberlee Chappell
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V.D.2. Action - Approve Budget for 2024-2025 School Year
Presenter:
Gilbert Prado/ Kimberlee Chappell
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V.D.3. Action - Approve Resolution of the Adoption Committing Fund Balances
Presenter:
Gilbert Prado/ Kimberlee Chappell
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V.D.4. Action - Approve Final Amendment for General Operating, Food and Nutrition Services and Debt Service Funds
Presenter:
Gilberto Prado/ Kimberlyee Chappell
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V.E. ADJOURNMENT
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