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September 24, 2013 at 7:00 PM - Regular Meeting

1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Presentation of Colors
1.5. Pledges
1.6. Roll Call
2. Superintendent Star Awards
2.1. Superintendent's Star Awards -- September 2013
Attachments: (1)
3. Approval of Minutes
3.1. Approve minutes from the 8/27/2013 Regular Board Meeting
Attachments: (1)
3.2. Approve minutes from the 8/27/2013 Called Board Meeting
Attachments: (1)
4. Human Resources Report
4.1. Human Resources Report - September 2013
Attachments: (2)
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 -- Jeff Brogden
Attachments: (1)
6.2. 2011 Bond Program Project Manager Report -- Jeff Brogden
Attachments: (1)
7. Presentation
7.1. Schematic Design Presentation for Package 2, Wave 1: Additions and Renovations -- Doug Bensen
Attachments: (2)
7.2. Annual Facilities and Operations Report -- Mark Williamson
Attachments: (2)
7.3. Exam Exemption Presentation -- David Wright
Attachments: (2)
8. Business Items Requiring Board Action
8.1. Consider Nominations by Resolution to Fill Vacancies on Board of Directors for Tarrant County Appraisal District
Attachments: (3)
9. Consent Agenda
9.1. Consideration and Approval of Bids, Renewals and Sole Source Received in the Months of August and September
9.2. Budget Amendments
Attachments: (2)
9.3. Disbursement Reports
Attachments: (3)
9.4. School Health Advisory Council
Attachments: (2)
9.5. Approve Rental of Judy Miller Elementary School to Grand Prairie Bible Church
9.6. District-Wide K-12 Science Textbook Committee
Attachments: (2)
9.7. District-Wide K-5 Math Textbook Committee
Attachments: (2)
9.8. District-Wide 6-8 Math Textbook Committee
Attachments: (2)
9.9. Quarterly Investment Report -- June 1, 2013, through August 31, 2013
Attachments: (2)
9.10. Student Handbook Updates
9.11. Approve Change Order No. 2, Worley Middle School HVAC Equipment Replacement -- MISD 2011 Bond Program
9.12. Report on Cooperative Fees Paid by Mansfield ISD During the 2012-2013 School Year
Attachments: (1)
9.13. Adopt Resolution #14-01 for Extracurricular Status of 4-H Organization, Johnson County
Attachments: (2)
9.14. Adopt Resolution #14-02 for Extracurricular Status of 4-H Organization, Tarrant County
Attachments: (2)
10. Superintendent's Report
10.1. Property Tax Collection Reports from Tarrant County
10.2. Delinquent Tax Attorney Report
Attachments: (2)
10.3. Enrollment Report
Attachments: (2)
10.4. Approved Student Trips
10.5. Report of Expenditures Utilizing Cooperative Quotes Received in the Months of August and September
Attachments: (2)
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, to include the Superintendent's evaluation; 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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