August 12, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Notice of Board Meeting

I.B. Notice of Public Meeting

II. EXECUTIVE SESSION

III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IV. INVOCATION

V. TEAM OF EIGHT MOMENT

VI. STUDENT AND STAFF GUESTS

VII. AUDIENCE

VIII. CONSENT AGENDA

VIII.A. CONSENT AGENDA

VIII.B. Action - Approve Appointment to the Audit Committee

VIII.C. Action - Approve Appointment to the Facilities Committee

VIII.D. Action - Approve Annual Reappointment of Two Board Members to the Joint School and City Tax Standing Committee

VIII.E. Action - Approve T-TESS Calendar and Appraisers

VIII.F. Action - Approve Student Code of Conduct

VIII.G. Review - Student Handbook

VIII.H. Action - Approve Agreement between Prairie View A&M University and Mesquite ISD - Subaway Agreement

VIII.I. Action - Approve Designated Non-Business Days for Purposes of the Texas Public Information Act

VIII.J. Action - Approve Quarterly Report on Investment

VIII.K. ** Action - Approve Award of Stainless-Steel Pans, RFP 2025-972-01

**Denotes Confidential Items

VIII.L. **Action - Approve Award for RFP No. 2024-016 Stop Loss Insurance Service - Individual and Aggregate Stop Loss

** Denotes Confidential Items

VIII.M. Action - Approve Vendors on Demand - July 2024

IX. REPORTS OF THE SUPERINTENDENT

IX.A. PERSONNEL

IX.A.1. Report - Approve Administrative Term Contracts
      Principal - McKenzie Elementary
      Assistant Director of Transportation
      Coordinator - Instructional Content
      Coordinator - Content Marketing
      Coordinator - Secondary Reading Language Arts
      AP - Cannaday Elementary
      AP - Horn HS
      AP - North Mesquite HS

IX.A.2. Report - Resignations and Elect Replacements

IX.B. EFFECTIVENESS REPORT

IX.B.1. Effectiveness Report - Library Services

IX.C. ADMINISTRATION

IX.C.1. Action - Approve Strategic Plan

IX.C.2. Action - Approve Resolution Regarding Vital Role of Educators

IX.C.3. **Action - Authorize the Superintendent and General Counsel to Engage Outside Counsel for Potential Litigation

**Denotes Confidential Items

IX.D. PROPERTY

IX.D.1. Action - Approve Oncor Easement requests at 992999  McKenzie, Mesquite, TX 75181.   This is the property MISD owns just north of Vroonland Vanguard High School. (7) Properties affected

IX.D.2. Action - Approve Oncore Easement requests at 3700 Beltline Rd., Balch Springs.  This is the property MISD owns known as AC New Middle School

IX.E. BUSINESS

IX.E.1. Action - Approve Resolution to Accept Certified Values for Tax Year 2024

IX.E.2. Action - Approve Budget Amendment for 2024-25 Budget

IX.E.3. Action - Approve Contract with Linebarger Goggan Blair & Sampson, LLP for the Collection of Delinquent Taxes and Ratification of Resolution Approving the Contract

IX.F. ADJOURNMENT