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Board Meeting Agenda

 

AGENDA
Board of Trustees
Mesquite Independent School District
Regular Meeting - May 14, 2012 - 6:00 p.m.
Professional Development Center
2600 Motley Drive, Mesquite, Texas 75150

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

II. INVOCATION

Rev. Dan Aleman
Creek Crossing Harvest Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

    1. Approval of Minutes: April 9, 2012 (Work Session) and April 9, 2012 (Regular)
    2. Monthly Financial Report
    3. Monthly Tax Report
    4. Tax Roll Amendments
    5. Declare May as Better Speech and Hearing Month
    6. Declare May 9, 2012 as Educational Nurses’ Day

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

  1. INSTRUCTION
    1. Action - Approve Continuation of Dallas County Community College District Dual Credit Agreement
    2. Approve Standard Dress for Florence Elementary and Porter Elementary and Extend Standard Dress at Range Elementary to K-6

  2. BUSINESS
    1. Action - Approve Budget Assumptions
    2. Action - Approve Policy Update 93, affecting local policies DAB, DAC, DH, EFA, FDB, FFH, FFI

  3. CONSTRUCTION
    1. Action - Approve Construction Manager at Risk Process for McKenzie and McDonald
    2. Action - Approve Competitive Sealed Proposal Process for Hanby Stadium Parking Lot Improvements

  4. PERSONNEL
    1. Action - Accept Resignations and Elect Replacements
    2. Action - Approve Administrative/Term Contracts
    3. Action - Approve Continuing, Probationary and Term Contract Recommendations

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

VIII. Action Relative to Items Considered in Executive Session

IX. Questions Concerning any Item in Exhibits/Information

X. AUDIENCE II - (Items Not on the Agenda)

XI. ADJOURNMENT

* Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.072 (Property) and 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting which will begin at 6:30 p.m.

ADA Statement: If you are in need of special assistance or accommodations (i.e., an interpreter for the hearing impaired), please notify the MISD Communications Department at least 24 business hours in advance at 288-6411.
(Americans with Disabilities Act of 1990)

 


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