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June 24, 2014 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. Approval of Minutes
3.1. Approve Minutes from the 5/27/2014 Regular Board Meeting
Attachments: (1)
3.2. Approve Minutes from the 5/27/2014 Called Board Meeting
Attachments: (1)
4. Human Resources Report
4.1. Human Resources Report
Attachments: (2)
4.2. Introductions
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. Human Resources Update -- Karen Wentworth
Attachments: (2)
7.2. Ron Whitson Ag Science Center 2014-2015 -- Cathy Hudgins
Attachments: (1)
7.3. 5 High Schools Turf Project Update -- Jeff Brogden
Attachments: (1)
7.4. 2014-2015 Calendar Amendment -- Darrell Sneed
Attachments: (2)
8. Business Items Requiring Board Action
8.1. Consider Approval of Growth Positions for the 2014-2015 School Year
Attachments: (2)
8.2. Consider Approval of Fiscal Year Change
Attachments: (3)
8.3. Consider Approval of 2014-2015 Calendar Amendment
Attachments: (2)
9. Consent Agenda
9.1. Budget Amendments
Attachments: (2)
9.2. Disbursement Reports
Attachments: (3)
9.3. Consideration and Approval of Bids and Quotes Received in the Month of June
Attachments: (3)
9.4. Second Reading of MISD Policy Updates 
Attachments: (3)
9.5. Approve Change Order No. 1 for the 5 High Schools' Turf Conversion -- 2006 MISD Bond Program
9.6. Approve Final Change Order No. 4 for the Ron Whitson Agricultural-Science Center -- 2006 MISD Bond Program
9.7. Approve Change Order No. 3 for the Package 1 Additions and Renovations -- 2011 MISD Bond Program
9.8. Approve Award of Contract Agreement for the Asa Low IS Repair Work -- 2011 MISD Bond Program
9.9. Approve Contract Recommendations with Region 11 for 2014-2015
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. Approved Student Trips
Attachments: (2)
10.5. District Scorecard
Attachments: (2)
10.6. Quarterly Investment Report
Attachments: (2)
10.7. Attendance Percentage 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, to include the Superintendent Evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
11.2. Adjourn to Closed Session pursuant to Texas Government Code Section 551.087, Deliberations regarding economic development negotiation. 
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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