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September 27, 2016 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, specifically to include the Superintendent's Evaluation and Contract; 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. Special Presentation
6.1. Hispanic Heritage Month Recognition -- Rogene Worley Middle School Spanish Class
7. Superintendent's Star Awards
7.1. Superintendent's Star Awards -- September 2016
Attachments: (1)
8. Commendations
8.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (1)
9. Approval of Minutes
9.1. Approve Minutes from the 9/19/2016 Called Board Meeting
Attachments: (1)
9.2. Approve Minutes from the 8/23/2016 Regular Board Meeting
Attachments: (1)
10. Human Resources Report
10.1. 20+ Years Recognition
Attachments: (1)
10.2. Recommendations for Board Approval
Attachments: (1)
10.3. Introductions
Attachments: (1)
11. Public Comments
11.1. 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.
12. Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools FIRST)
Attachments: (3)
13. Discussion
13.1. 2006 MISD Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
13.2. 2011 MISD Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
13.3. 2017 Facilities and Growth Committee Update -- Jeff Brogden
Attachments: (2)
13.4. Student Travel Guidelines -- David Wright
Attachments: (3)
14. Presentation
14.1. Facilities and Student Nutrition Annual Report -- Jeff Brogden
Attachments: (2)
14.2. Two-Way Dual Language Program Information -- Joshua Garcia
14.3. Activity Buses -- Scott Shafer
Attachments: (2)
15. Business Items Requiring Board Action
15.1. Consider all matters incident and related to the issuance and sale of “Mansfield Independent School District Unlimited Tax Refunding Bonds, Series 2016”, including the adoption of an order authorizing  the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
Attachments: (2)
15.2. Consider Approval of First Reading of TASB Update 105 and MISD Update
Attachments: (2)
15.3. Consider Approval of First Reading of TASB Update 106
Attachments: (2)
16. Consent Agenda
16.1. Consideration and Approval of Bids received in the Month of August
16.2. Budget Amendments
Attachments: (2)
16.3. Approval of Rental for Elizabeth Smith Elementary School to Grand Prairie Bible Church
Attachments: (2)
16.4. 2016-2017 T-TESS Appraisers
Attachments: (2)
16.5. Consider Approval of the 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: (2)
16.6. Approve Final Change Order No. 4 - Student Nutrition Renovations, 2006 MISD Bond Program
16.7. Approve Change Order No. 3 - Package 3:  Additions & Renovations to Mary Orr IS and Mansfield HS, 2011 MISD Bond Program
16.8. Approve Change Order No. 3 - Glenn Harmon ES, 2011 MISD Bond Program
16.9. Approve Change Order No. 4 - Wave 1:  Additions & Renovations to R.L. Anderson Building, 2011 MISD Bond Program
16.10. Approve Change Order No. 4 - Wave 1:  Additions & Renovations to R. L. Anderson Stadium, 2011 MISD Bond Program
17. Superintendent's Report
17.1. Property Tax Collection Reports from Tarrant County
17.2. Delinquent Tax Attorney Report
Attachments: (2)
17.3. Disbursement Reports
17.4. Financial Reports
Attachments: (3)
17.5. Monthly Investment Report 
Attachments: (2)
17.6. Accepted Resignations
Attachments: (1)
17.7. Resignation Reasons
Attachments: (1)
17.8. Superintendent Approved New Hires
Attachments: (1)
17.9. Approved Student Trips
Attachments: (2)
17.10. Enrollment Report
Attachments: (2)
17.11. Report on Cooperative Fees Paid by Mansfield ISD during the 2015 - 2016 School Year
Attachments: (1)
18. Adjourn
18.1. Adjourn

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