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October 23, 2012 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Pledges
1.5. Roll Call
2. Superintendent's Star Awards
Attachments: (1)
3. Commendations
3.1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Attachments: (3)
4. Approval of Minutes
4.1. Approve minutes from the 10/09/2012 Called Board Meeting
Attachments: (1)
4.2. Approve minutes from the 9/25/2012 Regular Board Meeting
Attachments: (1)
5. Public Comments
5.1. The correct procedure for addressing the board during Public Comments is as follows: Each speaker should address the board from the podium microphone and state his or her name and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the superintendent.  Board policy prohibits the discussion of complaints against District employees during an open forum.
6. Discussion
6.1. 2006 Bond Program Project Manager Report -- Bruce Morris
Attachments: (1)
6.2. 2011 Bond Program Project Manager Report -- Bruce Morris
Attachments: (1)
7. Presentation
7.1. Presentation of Schematic Design for Construction Package No. 1
7.2. Texas Education Human Resources Day Recognition -- Dr. Linda Chance
Attachments: (1)
7.3. Presentation of the Energy Star Champion for the 2011-2012 School Year -- Jeff Brogden
Attachments: (1)
7.4. Demographic Report -- Dr. Pat Guseman
Attachments: (1)
7.5. 2012-2013 District Improvement Plan -- Scott Saettel and Mitch McCombs
7.6. Powerful Strategies for Narrowing the Achievement Gap -- Lamar Goree
7.7. STAAR Test Update -- Dr. Jim Vaszauskas
Attachments: (1)
8. Business Items Requiring Board Action
8.1. Nominate Candidate for TASB Board of Directors, Region 11, Position D
Attachments: (2)
8.2. Approve Classroom Size Waiver Request
Attachments: (2)
9. Consent Agenda
9.1. Consideration and Approval of Bids, Renewals and Cooperative Quotes Received in the Month of October 2012
9.2. Budget Amendments
Attachments: (2)
9.3. Disbursement Reports
Attachments: (3)
9.4. Human Resources Report
Attachments: (2)
9.5. Approval of Rental to Legacy High School to Concordia University Texas
Attachments: (3)
9.6. Approve Revised Minutes from the 8/28/2012 Regular Board Meeting
Attachments: (1)
9.7. Approve Final Change Order No. 7 for Mansfield Lake Ridge High School #5
Attachments: (2)
9.8. Approve Change Order No. 6 for the Mansfield ISD Center for the Performing Arts
Attachments: (2)
9.9. Approve Change Order No. 1 for Worley Middle School HVAC Equipment Replacement
9.10. Approve Change Order No. 2 for District-Wide Wireless and Security Projects
9.11. Approve Change Order No. 1 for Multi-Campus Playfield Irrigation
9.12. Approval of the 2012-2013 District Improvement Plan
Attachments: (2)
10. Superintendent's Report
10.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
10.2. Financial Report
Attachments: (2)
10.3. Delinquent Tax Attorney Report
Attachments: (2)
10.4. Enrollment Report
Attachments: (2)
10.5. Approved Student Trips
Attachments: (2)
10.6. Attendance Percentage Report September 2012
10.7. MISD SAT and ACT Summary Report
Attachments: (3)
11. Closed Session
11.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
12. Reconvene
12.1. Reconvene to Public
12.2. Action on Items Discussed in Closed Session
13. Adjourn
13.1. Adjourn
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