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May 24, 2016 at 6:00 PM - Regular Meeting

Agenda
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, specifically to include the Superintendent's Evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
3.2. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
1. Possible litigation against mineral management.
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. Superintendent's Star Awards
6.1. Superintendent's Star Awards -- April 2016
Attachments: (1)
7. Commendations
7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (3)
8. Ceremony for Administering the Oath of Office to Newly Elected Board Members for Place 3, Place 4 and Place 5
9. Remarks by Board President, Dr. Michael Evans,  and the Board of Trustees
10. Organization of the Board of Trustees
10.1. Election of Officers
11. Special Presentation
11.1. Presentation of UT Arlington Banner -- Dr. Vistasp Karbhari
Attachments: (1)
12. Approval of Minutes
12.1. Approve Minutes from the 5/17/2016 Called Board Meeting
Attachments: (1)
12.2. Approve Minutes from the 5/10/2016 Called Board Meeting
Attachments: (1)
12.3. Approve Minutes from the 4/26/2016 Regular Board Meeting
Attachments: (1)
13. Human Resources Report
13.1. 20+ Years Recognition
Attachments: (1)
13.2. Recommendations for Board Approval
Attachments: (2)
13.3. Introductions
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 MISD Bond Program Manager Report -- John Schmitt
Attachments: (1)
15.2. 2011 MISD Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
16. Presentation
16.1. Teacher of the Year Recognition -- Darrell Sneed
Attachments: (1)
16.2. District of Innovation -- Dr. Sean Scott
16.3. Vision 2020 Preliminary Initiatives -- Holly Teague
Attachments: (2)
16.4. Staff and Parent Climate Survey -- Holly Teague
Attachments: (2)
16.5. 2016-2017 Start-Dismissal Times -- Donna O'Brian
16.6. AVID Program Update -- Katrina Mabry-Smith and Darrell Sneed
Attachments: (2)
17. Business Items Requiring Board Action
17.1. Consider Approval of Growth Positions for 2016-2017
Attachments: (2)
18. Consent Agenda
18.1. Consideration and Approval of Bids received in the Months of  April and May
18.2. Budget Amendments
Attachments: (2)
18.3. Consider Approval of Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2016-2017
Attachments: (2)
18.4. Consider Approval of the Johnson County Juvenile Justice Alternative Education  Program (JJAEP)  Memorandum of Understanding 2016-2017
Attachments: (2)
18.5. Ratify Award of a Contract Agreement for Charlotte Anderson Elementary School,  MISD 2011 Bond Program
18.6. Approve Change Order No.  2 Package 3: Additions and Renovations to Mary Orr IS and Mansfield HS, MISD 2011 Bond Program
18.7. Approve Change Order No. 2  Wave 1 - Additions & Renovations R. L. Anderson Stadium, MISD 2011 Bond Programs
18.8. Approve Change Order No. 3 Wave 1 - Additions & Renovations R. L. Anderson Building, MISD 2011 Bond Programs
19. Superintendent's Report
19.1. Property Tax Collection Reports from Tarrant County
19.2. Delinquent Tax Attorney Report
Attachments: (2)
19.3. Disbursement Reports
19.4. Financial Report
19.5. Approved Student Trips
Attachments: (2)
19.6. Attendance Percentage Report
19.7. Enrollment Report
Attachments: (2)
19.8. Resignations
Attachments: (1)
19.9. Resignation Summary
Attachments: (1)
19.10. Superintendent's HR Report
Attachments: (1)
19.11. Parental Involvement Policy
Attachments: (2)
20. Adjourn
20.1. Adjourn
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