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December 17, 2013 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. Commendations
2.1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Attachments: (1)
3. Superintendent's Star Awards
3.1. Superintendent's Star Awards -- December 2013
Attachments: (1)
4. Approval of Minutes
4.1. Approve Minutes from the 12/03/2013 Called Board Meeting
Attachments: (1)
4.2. Approve Minutes from the 11/19/2013 Regular Board Meeting
Attachments: (1)
4.3. Approve Minutes from the 11/19/2013 Called Board Meeting
Attachments: (1)
5. Human Resources Report
5.1. Human Resources Report -- December 2013
Attachments: (2)
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)
7.3. Report on Board Member Continuing Education Credit Hours
Attachments: (3)
8. Presentation
8.1. MISD Demographic Update -- Dr. Pat Guseman
Attachments: (1)
9. Business Items Requiring Board Action
9.1. Approval of Campus Action Plans for 2013-2014
Attachments: (1)
9.2. RFQ for Mineral Management Services
10. Consent Agenda
10.1. Consideration and Approval of Bids, Renewals and RFPs Received in the Month of December
Attachments: (1)
10.2. Budget Amendments
Attachments: (2)
10.3. Disbursement Reports
Attachments: (3)
10.4. Approval of Annette Perry Elementary School to the Rock Church
Attachments: (2)
10.5. Destruction of MISD Records
Attachments: (3)
10.6. Approve the Continuation of Tarrant County Agreement Ag-Science Phase 2 Access, MISD 2006 Bond Program
10.7. Approve Final Change Order No. 2 Judy K. Miller Elementary School, MISD 2006 Bond Program
10.8. Approve Final Change Order No. 3 New Tarver-Rendon ES (ES #24), MISD 2011 Bond Program
10.9. Approve Interlocal Agreement Between City of Frisco and Mansfield Independent School District
Attachments: (2)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
11.2. Financial Report
Attachments: (2)
11.3. Enrollment Report
Attachments: (2)
11.4. Approved Student Trips
11.5. Highly Qualified Report
Attachments: (1)
11.6. Title I Campuses 2014-2015
Attachments: (2)
11.7. Quarterly Investment Report -- September 1, 2013, to November 30, 2013
11.8. Attendance Percentage
11.9. Delinquent Tax Attorney 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 or charge against an officer or employee, to include the Superintendent Evaluation; 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
14. Adjourn
14.1. Adjourn
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