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December 15, 2015 at 6:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Closed Session
3.1. 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.
3.2. Pursuant to Texas Government Code Section 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 E-Rate matters and potential Interlocal agreement.
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. Special Presentation
6.1. Timberview High School Choir Presentation
7. Canvass the Votes of the December 8, 2015, Board of Trustees Runoff Election
8. Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 6
9. Superintendent's Star Awards
9.1. Superintendent's Star Awards -- December 2015
Attachments: (1)
10. Commendations
10.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (2)
11. Community Partnership Award
12. Approval of Minutes
12.1. Approve Minutes from the 12/08/2015 Called Board Meeting
Attachments: (1)
12.2. Approve Minutes from the 11/17/2015 Regular Board Meeting
Attachments: (1)
12.3. Approve Minutes from the 11/17/2015 Called Board Meeting
Attachments: (1)
13. Human Resources Report
13.1. Human Resources Report
Attachments: (2)
13.2. Superintendent''s Human Resources Report
Attachments: (2)
13.3. Introductions
13.4. Resignations
13.4.1. Accepted Resignations
Attachments: (1)
13.4.2. Resignation Summary
Attachments: (1)
14. Public Comments
14.1. 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.
15. Discussion
15.1. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
15.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
15.3. Report on Board Member Continuing Education Credit Hours -- Dr. Michael Evans
Attachments: (3)
16. Presentation
16.1. MISD Demographic Update -- Dr. Pat Guseman
Attachments: (1)
16.2. MISD Curriculum Management Plan -- Donna O'Brian
17. Business Items Requiring Board Action
17.1. Consider Approval of First Reading of TASB Update 103 and MISD Policy Updates
17.2. Consider Approval of Budget Amendments
Attachments: (2)
18. Consent Agenda
18.1. Consideration and Approval of  Bids Received in the Months of November and December
Attachments: (2)
18.2. Approval of Rental for Robert Tipps Elementary School to Regeneration Church Mansfield
Attachments: (2)
18.3. Approval of Rental Danny Jones Middle School to Victory Church
Attachments: (2)
18.4. Approval of Rental for Legacy High School to Concordia University Texas
Attachments: (2)
18.5. Approval of Campus Improvement Plans for 2015-2016 
Attachments: (1)
18.6.  Approve Change Order No. 6 – Package 2 – Additions and Renovations:  Brooks Wester Middle School, Police & Technology & Rogene Worley Middle School, MISD 2011 Bond Program
18.7. Quarterly Investment Report September 1, 2015, through November 30, 2015
Attachments: (2)
19. Superintendent's Report
19.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
19.2. Delinquent Tax Attorney Report
Attachments: (2)
19.3. Disbursement Reports
19.4. Financial Report
Attachments: (3)
19.5. Approved Student Trips
19.6. Attendance Percentage Report
19.7. Enrollment Report
Attachments: (2)
19.8. Cheerleader and Drill Team Constitutions
19.9. Highly Qualified Report
Attachments: (1)
19.10. National Clearinghouse Report of Common Institutions Enrollment of MISD Graduating Students in Fall Immediate to Graduation
20. Adjourn
20.1. Adjourn
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