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December 16, 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 -- December 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: (3)
4. Approval of Minutes
4.1. Approve Minutes from the 11/18/2014 Regular Board Meeting
Attachments: (1)
4.2. Approve Minutes from the 11/18/2014 Called Board Meeting
Attachments: (1)
5. Human Resources Report
5.1. Human Resources Report
Attachments: (3)
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. Report on Board Member Continuing Education Credit Hours -- Dr. Michael Evans
Attachments: (3)
7.4. Discussion of Possible Conflict of Interest Related to the Superintendent and Southwest Securities
Attachments: (1)
7.5. Discussion of Possible Conflict of Interest Related to Board Member, Beth Light, and Cengage Learning
Attachments: (2)
7.6. Financial Update -- Dr. Karen Wiesman
Attachments: (2)
8. Presentation
8.1. MISD Demographic Update -- Dr. Pat Guseman
Attachments: (1)
9. Business Items Requiring Board Action
9.1. Consider Approval of Campus Action Plans for 2014-2015 
Attachments: (1)
10. Consent Agenda
10.1. Budget Amendments
Attachments: (2)
10.2. Destruction of Records
Attachments: (3)
10.3. Approval of Rental for Roberta Tipps Elementary School to Regeneration Church Mansfield
Attachments: (2)
10.4. Consideration and Approval of  Bids Received in the Months of November and December
Attachments: (1)
10.5. Approve the Mary Orr Intermediate School Road Extension, 2006 MISD Bond Program
10.6. Approve the Ron Whitson Ag-Science Facility Water Heater Installation & Electrical Upgrade, 2006 MISD Bond Program
10.7. Ratify Contract Award for Glenn Harmon ES, 2011 MISD Bond Program Manager
10.8. Approve Memorandum of Understanding Between Mansfield ISD and Early Childhood Intervention, ECI, of North Central Texas
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. Disbursement Reports
Attachments: (3)
11.4. Financial Report
Attachments: (2)
11.5. Approved Student Trips
11.6. Attendance Percentage Report
11.7. Enrollment Report
Attachments: (2)
11.8. Highly Qualified Report
Attachments: (1)
11.9. Quarterly Investment Report September 1, 2014, through November 30, 2014
Attachments: (2)
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, 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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