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February 26, 2013 at 7:00 PM - Regular Meeting

1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Pledges
1.5. Roll Call
2. Board Member Recognition
2.1. Board Member Recognition -- Terry Morawski
3. Superintendent Star Awards
3.1. Superintendent Star Awards -- February 2013
Attachments: (1)
4. Commendations
4.1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
5. Approval of Minutes
5.1. Approve Minutes from the January 22, 2013, Regular Board Meeting
Attachments: (1)
5.2. Approve Minutes from the February 7, 2013, Called Board Meeting
Attachments: (1)
6. Public Comments
6.1. 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.
7. Discussion
7.1. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
7.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
8. Presentation
8.1. Portable Buildings Presentation -- Jeff Brogden
Attachments: (2)
8.2. Security Update Presentation -- Jeff Brogden
Attachments: (1)
8.3. Automated Biometric Time-Keeping System Presentation -- Jeff Brogden
Attachments: (2)
8.4. Overview of 2013 District STAAR and EOC Results -- Area Superintendents
Attachments: (2)
8.5. Public Hearing 2011-2012 AEIS Report -- District Educational Improvement Council
Attachments: (2)
8.6. Skyward Update -- Elaine Cogburn
Attachments: (2)
8.7. iPad Update -- Dr. Doug Brubaker
Attachments: (1)
8.8. Enrollment/FTE Projections 2013-2014 -- Karen Wentworth
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Consider all matters incident and related to the issuance and sale of Mansfield Independent School District Unlimited Tax Refunding Bonds, Series 2013, 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 officials of the District.
Attachments: (3)
9.2. Administrator's Contract Renewals
Attachments: (2)
9.3. Approve Resolution #13-07 Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
Attachments: (2)
9.4. Approve Resolution #13-08 Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
Attachments: (2)
10. Consent Agenda
10.1. Consideration and Approval of Renewals, Bids, RFP and Cooperative Quotes Received in the Months of January and February
10.2. Budget Amendments
Attachments: (2)
10.3. Disbursement Reports
Attachments: (2)
10.4. Human Resources Report
Attachments: (2)
10.5. Approve Reallocation of Remaining 2003 Bond Funds for R.L. Anderson Stadium
10.6. Approve Award of Contract Agreement for the R.L. Anderson Stadium Turf Replacement, MISD 2003 Bond Program
10.7. Approve Day Miar Sidewalk Extension Contract Award, MISD 2006 Bond Program
10.8. Approve Final Change Order No. 4 District-Wide Security and Wireless Projects, MISD 2006 and 2011 Bond Programs
10.9. Approve Resolution #13-06 to Designate Portable Buildings as Surplus Property
10.10. Class-Size Waiver Request
Attachments: (2)
10.11. Superintendent Resignation
Attachments: (2)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
11.2. Financial Report
Attachments: (2)
11.3. Delinquent Tax Attorney Report
Attachments: (2)
11.4. Enrollment Report
Attachments: (2)
11.5. Approved Student Trips
Attachments: (2)
11.6. Monthly Attendance Percentage Report
12. Closed Session
12.1. 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 charge against an officer or employee, specifically to include: The process for a search for a full-time Superintendent, Board responsibilities related to the search and related issues; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
13. Reconvene
13.1. Reconvene to Public
13.2. Action on Items Discussed in Closed Session
13.3. Consideration and Possible Action Regarding the Process for the Search and Selection of a Full-Time Superintendent
14. Adjourn
14.1. Adjourn
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