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August 23, 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.
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. Commendations
6.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (1)
7. Approval of Minutes
7.1. Approve Minutes from the 7/26/2016 Regular Board Meeting
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
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)
11. Presentation
11.1. Human Resources Annual Update -- Karen Wentworth
Attachments: (2)
11.2. Student Travel Guidelines -- David Wright
Attachments: (2)
11.3. 2016 STAAR and End-of-Course Presentation -- Holly Teague
Attachments: (2)
11.4. Ben Barber Name Change -- Cathy Hudgins
Attachments: (2)
11.5. Presentation for Naming Rights of MISD Facilities -- Donald Williams
Attachments: (2)
12. Business Items Requiring Board Action
12.1. Consider Approval of Naming Rights for MISD Facilities
Attachments: (1)
12.2. Consider Adoption of Ordinance Levying Taxes for the Year 2016-2017 and Directing the Assessment and Collection of Taxes
Attachments: (1)
12.2.1. Opportunity for public comment regarding the adoption of tax rate pursuant to the procedures set forth in item 9.1 above
12.2.2. Consider Approval of Ordinance
13. Consent Agenda
13.1. Consideration and Approval of Bids received in the Months of July and August
Attachments: (2)
13.2. Budget Amendments
Attachments: (2)
13.3. 2016-2017 T-TESS Appraisers
Attachments: (2)
13.4. Out of Adoption Materials
Attachments: (2)
13.5. Memorandum of Understanding Between Mansfield ISD and Early Childhood Intervention, ECI, of North Central Texas
Attachments: (2)
13.6. Second Reading of TASB Update 104/MISD Policy Updates
Attachments: (2)
13.7. Approve Change Order #3 for the Ben Barber Career Tech Academy Renovations, 2006 MISD Bond Program
13.8. Approve Change Order #3 for the Wave 1:  RL Anderson Stadium Additions & Renovations, 2011 MISD Bond Program
13.9. Approve Change Order #4 for the Wave 1F: Multi-Campus Renovations, 2011 MISD Bond Program
13.10. Approve Change Order #6 for the PKG. 1:  Additions & Renovations - Cross Timbers Intermediate School, T.A. Howard Middle School, Summit High School and Mansfield High School, 2011 MISD Bond Program
13.11. Approve Change Order #8 for the PKG. 2:  Additions & Renovations - Brooks Wester Middle School, Police and Technology and Rogene Worley Middle School, 2011 MISD Bond Program 
13.12. Approve Student Health Advisory Council for 2016-2017 School Year
Attachments: (2)
13.13. Adopt Resolution for Extracurricular Status of 4-H Organization for Tarrant and Johnson Counties
Attachments: (1)
13.14. Investment Broker/Dealer Authorized List
Attachments: (1)
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 Reports
14.5. Monthly Investment Report -- July 2016
Attachments: (2)
14.6. Accepted Resignations
Attachments: (1)
14.7. Resignation Reasons
Attachments: (1)
14.8. Superintendent Approved New Hires
Attachments: (1)
14.9. Summer School 2016
15. Adjourn
15.1. Adjourn
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