September 11, 2023 at 6:00 PM - Regular Meeting
Minutes |
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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. EXECUTIVE SESSION
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II.A. INVOCATION: Rev. Ken Griffis
Pastor - Keystone Church |
III. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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IV. STUDENT AND STAFF GUESTS
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V. AUDIENCE
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VI. CONSENT AGENDA
Description:
1. Approval of Minutes: August 14, 2023, (Workshop), August 14, 2023 (Regular) and September 1, 2023 (Special), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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VI.A. Action - Approve Hazardous Bus Routes
Presenter:
Taylor Morris/Teri Mapengo
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VI.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
Presenter:
Board of Trustees
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VI.C. Action - Accept Donation from Ametek
Presenter:
Taylor Morris
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VI.D. Action - Approve Award for North Mesquite HS Refrigeration, RFP 2023-975.0.3
Presenter:
Gilbert Prado/Lark Stewart
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VI.E. Action - Approve Award of Financial Advisory Services, RFQ No. 2024-002
Presenter:
Gilbert Prado/Darci Hooten
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VI.F. Action - Approve Award of Vendors on Demand: Vendors added through August 15, 2023
Presenter:
Gilbert Prado/Darci Hooten
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
Description:
*Action - Approve Administrative Contract
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VII.A.1. *Action - Approve Administrative Contract
*Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel) |
VII.A.2. Report - Resignations and New Hires
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VII.B. EFFECTIVENESS REPORT
Presenter:
Col. Steven Scioneaux
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VII.B.1. Report - Effectiveness Report - JROTC
Presenter:
Col. Steven Scioneaux
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VII.C. ADMINISTRATION
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VII.C.1. Action - Consider lawsuit against the Commissioner of Education related to performance ratings under the public-school accountability system
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VII.D. INSTRUCTION
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VII.D.1. Report - Summer Academic Programs Including Accelerated Instruction Report
Presenter:
Keich Willis/Dr. Jennifer Hammett
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VII.D.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
Presenter:
Dr. Jennifer Hammett
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VII.D.3. Report - 2023 Read/Play/Talk Update
Presenter:
Lindsay Paris
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VII.D.4. Report - Early Literacy
Presenter:
Dr. Jennifer Hammett
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VII.D.5. CONSTRUCTION
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VII.D.6. Action - Approve Construction Manager Process (GMP) and Total Construction Cost for Mesquite Health Center
Presenter:
Don Pool
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VII.D.7. Action - Approve Schematic Design for Gentry Elementary School
Presenter:
Don Pool
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VII.D.8. Report - Facilities Assessment for MISD
Presenter:
Don Pool/Graham Baumann
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VII.D.9. PROPERTY
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VII.D.9.a. Action - Approve Additional Square Footage (232 sq. ft.) at Horn HS for the Expansion of Faithom Lucas Road
Presenter:
Don Pool
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VIII. BUSINESS
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IX. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2023-2024 Budget
Presenter:
Gilbert Prado
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X. Action - Report on Investment Strategies
Presenter:
Gilbert Prado
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XI. Action - Review and Approve Investment Policy CDA
Presenter:
Gilbert Prado
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XII. Action - Approve Budget Amendment #2
Presenter:
Gilbert Prado
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XIII. ADJOURNMENT
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