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August 25, 2015 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. Public Hearing
2.1. Public Hearing on the 2015-2016 Budget and Tax Rate
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 8/04/2015 Called Board Meeting
Attachments: (1)
4.2. Approve Minutes from the 7/28/2015 Regular Board Meeting
Attachments: (1)
4.3. Approve Minutes from the 7/28/2015 Called Board Meeting
Attachments: (1)
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. Human Resources Report
6.1. Human Resources Report
Attachments: (2)
6.2. Superintendent's Human Resources Report
Attachments: (1)
6.3. Resignations
6.3.1. Accepted Resignations
Attachments: (1)
6.3.2. Resignation Summary
Attachments: (1)
6.4. Introductions
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)
8. Presentation
8.1. Administrative Hiring Process -- Dr. Kimberley Cantu
Attachments: (2)
8.2. 2015-2016 Campus and Department Dashboards and  Scorecards -- Holly Teague
8.3. 2015 STAAR and End-of-Course Presentation -- Darrell Sneed, Cynthia McCallum and Donna O'Brian
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Final Amendment to 2014-2015 Budget
Attachments: (2)
9.2. Adopt 2015-2016 Budget
Attachments: (2)
9.3. Adopt Ordinance Levying Taxes for the Year 2015-16 and Directing the Assessment and Collection of Taxes
10. Consent Agenda
10.1. Consideration and Approval of  Bids, Request for Proposals, and Request for Qualifications received in the Months of July and August
10.2. Consider Approval of Designee to be Named as Universal Service Support Mechanism Authorized Representative and Purchasing Agent
Attachments: (1)
10.3. Consider Approval of the Amended Shared Service Agreement Between Arlington ISD and Mansfield ISD Concerning Services for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf
Attachments: (3)
10.4. Second Reading of TASB Update 102 and MISD Policy Updates 
Attachments: (2)
10.5. Approve Resolution 15-13 Adopting An Authorized Broker/Dealer List
Attachments: (2)
10.7. 2015-2016 PDAS Appraisers
Attachments: (2)
10.8. Consider Approval of an Election Agreement and Contract for Election Services with Johnson County for the November 3, 2015, Election
10.9. Approval of Rental for Judy Miller Elementary School to Grand Prairie Bible Church
10.10. Approve Change Order No. 1 Multi-Campus Renovations Wave 1 F,  MISD 2011 Bond Program
10.11. Approve Student Health Advisory Council for 2015-2016 School Year
Attachments: (2)
10.12. Adopt Resolution for Extracurricular Status of 4-H Organization Tarrant & Johnson Counties
Attachments: (1)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
11.2. Delinquent Tax Attorney Report
11.3. Disbursement Reports
11.4. Financial Report
Attachments: (3)
11.5. Approved Student Trips
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 Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including potential legal action regarding construction issues.
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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