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January 20, 2015 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 -- January 2015
Attachments: (1)
3. Board Member Recognition 
3.1. Board Member Recognition -- Terry Morawski
4. Approval of Minutes
4.1. Approve Minutes from the 12/16/2015 Regular Board Meeting
Attachments: (1)
4.2. Approve Minutes from the 12/16/2015 Called Board Meeting
Attachments: (1)
5. Human Resources Report
Attachments: (1)
5.1. Human Resources Report -- January 2015
Attachments: (1)
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 -- Jeff Brogden
Attachments: (1)
7.2. 2011 Bond Program Project Manager Report -- Jeff Brogden
Attachments: (1)
8. Presentation
8.1. High School Attendance Zone Implementation -- David Wright
8.2. District Response to Demographic Report -- Darrell Sneed and Donna O'Brian
8.3. Exiting Pre-AP and Advanced Placement Courses --Marie Medina
Attachments: (2)
8.4. IPad Deployment -- Gail Marlin
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Consider Approval of Annual Financial and Compliance Report
9.2. Consider Approval of the 2014-2015 PDAS Appraisers
Attachments: (2)
9.3. Consider Approval of Order of Election for the May 9, 2015, Trustee Election
Attachments: (3)
9.4. Consider Approval of the First Reading of TASB/ MISD Policy Updates 
Attachments: (2)
9.5. Consider Approval of  Resolution #15-05 to Authorize the Superintendent to Purchase 20 Acres of Unimproved Property
Attachments: (3)
10. Consent Agenda
10.1. Budget Amendments
Attachments: (2)
10.2. Consideration and Approval of Bids Received in the Months of December and January
Attachments: (1)
10.4. Approve Update to Superintendent Designees in the Areas of Title IX and ADA /504 Coordinator
Attachments: (4)
10.5. Approval for the Renewal of Three Property Lease  Agreements
Attachments: (1)
10.6. Approve Revised Parking Rules and Guidelines
10.7. Approve Award of Contract Agreement for Wave 1F Multi-Campus Renovations Project, 2011 MISD Bond Program
Attachments: (1)
10.8. Instructional Materials
Attachments: (4)
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 Reports
Attachments: (3)
11.5. Approved Student Trips
11.6. Attendance Percentage Report
11.7. Enrollment Report
Attachments: (2)
11.8. Title 1 Campuses 2015-2016
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, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
13. Reconvene
13.1. Reconvene to Public
14. Adjourn
14.1. Adjourn
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