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October 22, 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. 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: (4)
4. Special Recognition
4.1.  MISD Shine Runners Solar Car Racing Team Presentation
4.2. Lockheed Martin/BBCTA Project Lead the Way Presentation
Attachments: (1)
5. Approval of Minutes
5.1. Approve Minutes from the 10/8/2013 Called Board Meeting
Attachments: (1)
5.2. Approve Minutes from the 9/24/2013 Regular Board Meeting
Attachments: (1)
6. Human Resources Report
6.1. Human Resources Report
Attachments: (2)
7. Public Comments
7.1. 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.
8. Public Hearing
8.1. Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools First)
9. Discussion
9.1. 2006 Bond Program Project Manager Report -- Jeff Brogden
Attachments: (1)
9.2. 2011 Bond Program Project Manager Report -- Jeff Brogden
Attachments: (1)
10. Presentation
10.1. West ISD -- Phase I -- Chris Huckabee
Attachments: (2)
10.2. 2013-2014 District Improvement Plan Presentation -- John Goins, Wendell Joubert, Tiffanie King and Laura Myers
11. Business Items Requiring Board Action
11.1. Consider Approval of Methodist Mansfield Clinic Agreement
Attachments: (1)
12. Consent Agenda
12.1. Consideration and Approval of Renewals Received in the Months of September and October
12.2. Budget Amendments
Attachments: (2)
12.3. Disbursement Reports
Attachments: (3)
12.4. Approve Resolution 14-04 Approving the 2013 Tax Roll
Attachments: (2)
12.5. Approve Change Order No. 1 for the New Agricultural Science Facility, 2006 Bond Program
12.6. Approve Change Order No. 1 for the District-Wide Security and Wireless Systems (Phase 2), 2011 Bond Program
12.7. Approval of the District Improvement Plan
Attachments: (2)
13. Superintendent's Report
13.1. Property Tax Collection Reports from Tarrant County
13.2. Financial Report
Attachments: (2)
13.3. Delinquent Tax Attorney Report
Attachments: (2)
13.4. Enrollment Report
Attachments: (2)
13.5. Approved Student Trips
Attachments: (2)
13.6. Attendance Percentage
14. Closed Session
14.1. 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.
15. Reconvene
15.1. Reconvene to Public
15.2. Action on Items Discussed in Closed Session
16. Adjourn
16.1. Adjourn
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