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September 23, 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. Superintendent's Star Awards
2.1. Superintendent's Star Awards -- September 2014
Attachments: (1)
3. Commendations
3.1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Attachments: (1)
4. Approval of Minutes
4.1. Approve Minutes from the 8/26/2014 Regular Board Meeting
Attachments: (1)
5. Human Resources Report
5.1. Human Resources Report
Attachments: (2)
5.2. Introductions
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. September Audit Committee Report -- Dr. Michael Evans
7.4. District Statement on Skyward -- Dr. Jim Vaszauskas
8. Presentation
8.1. Mineral Management Update -- Zach Burt
Attachments: (2)
8.2. Presentation of Energy Excellence Award -- Dale Grantham
Attachments: (1)
8.3. Presentation of Energy Conservation Program -- Kelly Campbell and Dwayne Tampkins
Attachments: (2)
8.4. Enrollment Report/Technology Update -- Dr. Kim Cantu and Dr. Doug Brubaker
Attachments: (3)
8.5. MISD Advanced Academics Programs Update -- Cynthia McCallum
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Consider Approval of 2014-2015 PDAS Appraisers
Attachments: (1)
9.2. First Reading of MISD Policy Updates 
Attachments: (2)
10. Consent Agenda
10.1. Budget Amendments
Attachments: (2)
10.2. Disbursement Reports
Attachments: (3)
10.3. Consider Approval of  TEA Expedited Waivers
Attachments: (1)
10.4. Approve Change Order No. 3, District-Wide Security and Wireless Systems (Phase 2), MISD 2011 Bond Program 
10.5. Approve Vendor Recommendation for Awarding DIR Quote for BCD Video Servers, Related Equipment and Contracted Services
Attachments: (1)
10.6. Approve Student Health Advisory Council for 2014-2015 School Year
Attachments: (2)
10.7. Adopt Resolution #15-01 for Extracurricular Status of 4-H Organization, Tarrant County
Attachments: (2)
10.8. Adopt Resolution # 15-02 for Extracurricular Status of 4-H Organization, Johnson County
Attachments: (2)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
11.2. Delinquent Tax Attorney Report
Attachments: (2)
11.3. Enrollment Report
Attachments: (2)
11.4. Approved Student Trips
11.5. Report on Cooperative Fees Paid by Mansfield ISD during the 2013-2014 School Year
Attachments: (1)
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, specifically to include the Superintendent's Evaluation and Contract; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
12.2. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information
about the student. 1. Civil Action No. 14-cv-715;  Disability Rights Texas v. Mansfield Independent School District and Dr. Jim Vaszauskas, in his Official Capacity as Superintendent.
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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