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March 25, 2014 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
2.1. Superintendent's Star Awards -- March 2014
Attachments: (1)
3. Approval of Minutes
3.1. Approve Minutes from the 2/25/2014 Regular Board Meeting
Attachments: (1)
3.2. Approve Minutes from the 2/25/2014 Called Board Meeting
Attachments: (1)
4. Human Resources Report
4.1. Human Resources Report
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 -- John Schmitt
Attachments: (1)
6.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
7. Presentation
7.1. RFQ Presentation -- Dr. Sean Scott
Attachments: (2)
7.2. Discipline Data Validation Corrective Action Plan for 12-13 -- Dr. Sheila Saxton
Attachments: (2)
7.3. Attendance Zone Review Committee Map Recommendation -- Darrell Sneed
7.4. 2015-2016 District Educational Improvement Council Calendar Presentation -- DEIC Members
8. Business Items Requiring Board Action
8.1. Consider Approval of Second Reading of MISD Policy EIC (LOCAL)
Attachments: (2)
8.2. Consider Approval of Administrator Contracts
Attachments: (2)
8.3. Consider Approval of Growth Positions for the 2014-2015 School Year
Attachments: (2)
8.4. Consider Approval of Recommendation of New Attendance Zone for Intermediate, Middle and High Schools
9. Consent Agenda
9.1. Budget Amendments
Attachments: (2)
9.2. Disbursement Reports
Attachments: (3)
9.3. Consider Approval of an Election Agreement and Contract for Election Services with the City of Mansfield for the May 10, 2014, Trustee Election
9.4. Instructional Material Allotment Certification
Attachments: (1)
9.5. Surplus District-Owned Vehicles
Attachments: (2)
9.6. Consider Approval of Rental for Asa Low Intermediate School to Christ Presbyterian Church of Mansfield
Attachments: (2)
9.7. Request to Apply for TEA Excused Absence Waiver
Attachments: (1)
9.8. Approve Change Order No. 3, Ron Whitson Ag-Science Center -- 2006 MSD Bond Program
9.9. Approve Award of Contract Agreement, 5 High Schools Turf Conversion Project -- 2006 MISD Bond Program
9.10. Approve Change Order No. 2, New Security and Wireless Systems (Phase 2) -- 2011 MISD Bond Program
9.11. Approve Change Order No. 1, J.L. Boren and Alice Ponder Elementary Schools -- 2011 MISD Bond Program
9.12. Approve Award of Contract Agreement, Package 2 Additions and Renovations to Brooks Wester Middle School, Rogene Worley Middle School and Police and Technology -- 2011 MISD Bond Program
9.13. Approve Award of Contract Agreement, Administration Building 300 Renovations -- 2011 MISD Bond Program
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 Report
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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