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June 28, 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 Sections 551.072, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with the third party, and 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. 
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
4.3. Consider Approval of Resolution Authorizing the Sale of Real Property Located at the 2900 Block of East Broad Street, Mansfield, Texas
Attachments: (3)
5. Meeting Opening
5.1. Prayer
5.2. Pledges
6. Public Hearing on the 2016-2017 Budget and Tax Rate
Attachments: (2)
7. Approval of Minutes
7.1. Approve Minutes from the 6/21/2016 Called Board Meeting
Attachments: (1)
7.2. Approve Minutes from the 5/24/2016 Regular Board Meeting
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Consider Approval of New Hires
Attachments: (2)
8.3. Introductions
Attachments: (1)
9. Public Comments
9.1. 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.
10. Discussion
10.1. 2006 MISD Bond Program Manager Report -- John Schmitt
Attachments: (1)
10.2. 2011 MISD Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
10.3. District of Innovation -- Dr. Sean Scott
Attachments: (2)
11. Presentation
11.1. Vision 2020 -- Holly Teague
Attachments: (2)
11.2. Cadence of Accountability Process -- Holly Teague
Attachments: (2)
11.3. Texas Teacher Evaluation and Support System (T-TESS) -- Jennifer Stoecker
Attachments: (2)
12. Business Items Requiring Board Action
12.1. Consider Adoption of the 2016-2017 Budget
Attachments: (2)
12.2. Consider Approval of the District of Innovation, Local Innovation Plan
Attachments: (2)
12.3. Consider Approval of  Resolution #16-20 to Authorize the Sale of Real Property
12.4. Consider Approval of Nomination to Fill a Vacancy on the ESC Region 11 Board of Directors
Attachments: (1)
12.5. Consider Approval of Resolution #16-19 for Schools and Libraries Universal Services (E-Rate) for 2016-2017
Attachments: (2)
12.6. Consider Approval of Vision 2020 Plan
Attachments: (1)
12.7. Consider Adoption of Resolution #16-21 for the TASB Advocacy Agenda
Attachments: (3)
13. Consent Agenda
13.1. Consideration and Approval of Bids received in the Months of  May and June
Attachments: (5)
13.2. Budget Amendments
Attachments: (4)
14. Superintendent's Report
14.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
14.2. Delinquent Tax Attorney Report
Attachments: (2)
14.3. Disbursement Reports
Attachments: (5)
14.4. Financial Report
14.5. Approved Student Trips
Attachments: (2)
14.6. Attendance Percentage Report
14.7. Accepted Resignations
Attachments: (1)
14.8. Resignation Reasons
Attachments: (1)
14.9. Superintendent Approved New Hires
Attachments: (1)
14.10. Quarterly Investment Report  March 1, 2016 through May 31, 2016 
Attachments: (2)
14.11. Staff Clinic Annual Update
14.12. Status Report of 2015-2016 Board Priority Goals
Attachments: (5)
15. Adjourn
15.1. Adjourn
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