June 9, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Reconvene from Executive Session for Action Relative to Items Considered Durng Executive Session

II.B. INVOCATION:   Rev. Will Klinke
                          Pastor of 7th Day Adventist

III. TEAM OF EIGHT MOMENT

IV. STUDENT AND STAFF GUESTS

V. AUDIENCE

VI. CONSENT AGENDA

VI.A.  Approval of Minutes:  May 12, 2025 (Workshop), May 12, 2025 (Regular), May 19, 2025 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

VI.B. Action - Reaffirm Annual Ethics Statement for Board Members

VI.C. Action - Approve Endorsements for TASB Director for Region 10A and 10B

VI.D. Action - Approve Affiliation Agreement between the Social Work Program of the Department of Sociology, Anthropology & Social Work of Texas Tech University and Mesquite ISD

VI.E. Action - Approve Early Childhood Education Agreement MOU

VI.F. Action - Approve Agreement between Dallas College and Mesquite ISD Concerning Dual Credit for the 2025-2026 School Year

VI.G. Action - Approve Interlocal Agreement between Dallas College and Mesquite ISD Relating to Pathways in Technology Early College High Schools

VI.H. Action - Approve MOU between Dallas College and Mesquite ISD Relating to Paraprofessional to Teacher Mentorship

VI.I. Action - Approve Resolution of the Adoption Committing Fund Balances

VI.J. Action - Approve Annual Cooperative Purchasing Agreements per Chapter 791, the Interlocal Cooperation Act, FY 2025-2026

VI.K. Action - Approve Interlocal Agreement with University of Texas for the On Ramps Program

VI.L. Action - Approve Vendors on Demand submitted through May 15, 2025

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. *Action - Administrative/Term Contracts
                    Coordinator - Communications
                    Coordinator - Secondary RLA

VII.A.2. *Action - Approve Contract Renewal - Superintendent of Schools

VII.A.3. *Action - Approve Contract Renewal - General Counsel

VII.A.4. *Report - Resignations and Elect Replacements

VII.A.5. *Report - Administrative/Term Contracts
                     Principal - Hanby, Woolley
                     Academic Dean - MHS
                     Assistant Principal - Agnew, Vanton, Cross, Smith, Tisinger

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Athletics

VII.B.2. Report - School Leadership - (EDLD's)

VII.C. ADMINISTRATION

VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Place 1 and Place 2

VII.C.2. *Action - Organization of the Board - Election of Board Officers

VII.D. CONSTRUCTION

VII.D.1. Action - Approve Schematic for North Mesquite HS

VII.E. BUSINESS

VII.E.1. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates

VII.E.2. Action - Approve Budget for 2025-2026 School Year

VII.E.3. Action - Consider all matters incident and related to the issuance and sale of "Mesquite Independent School District Unlimited Tax School Building and Refunding Bonds , Series 2025," including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials

VII.E.4. Action - Approve Budget Amendment - 2024-25 Budget

VIII. ADJOURNMENT