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October 25, 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 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. Superintendent's Star Awards
6.1. Superintendent's Star Awards -- October 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: (1)
8. Community Partnership Award
8.1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Attachments: (1)
9. Special Presentation
9.1. National Principals Month Recognition -- Donald Williams
9.2. Texas Education Human Resource Day -- Karen Wentworth
Attachments: (2)
10. Approval of Minutes
10.1. Approve Minutes from the 10/11/2016 Called Board Meeting
Attachments: (1)
10.2. Approve Minutes from the 10/04/2016 Called Board Meeting
Attachments: (1)
10.3. Approve Minutes from the 9/27/2016 Regular Board Meeting
Attachments: (1)
10.4. Approve Minutes from the 9/19/2016 Called Board Meeting
Attachments: (1)
11. Human Resources Report
11.1. 20+ Years Recognition
Attachments: (1)
11.2. Recommendations for Board Approval
Attachments: (1)
11.3. Introductions
Attachments: (1)
12. Public Comments
12.1. 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.
13. Instructional Focus
13.1. Campus Cadence of Accountability Demonstration for Erma Nash Elementary School -- Tiffanie King
13.2. Campus Cadence of Accountability Demonstration for Louise Cabaniss Elementary School -- Kisha McDonald
14. Presentation
14.1. Early College High School -- Christie Alfred
Attachments: (2)
14.2. STEM Academy -- Christie Alfred and Victoria Webster
Attachments: (2)
14.3. Proposed 2016-2017 District Improvement Plan  -- Donna O'Brian 
15. Business Items Requiring Board Action
15.1. Consider Approval of District Improvement Plans for 2016-2017
Attachments: (2)
15.2. Consider Approval of the Purchase of 12 Activity Buses
Attachments: (1)
15.3. Consider Approval of Growth Positions for 2016-2017 
Attachments: (2)
15.4. Consider Approval of Board Priority Goals
Attachments: (2)
15.5. Consider Approval of Legislative Agenda Priorities
Attachments: (1)
15.6. Consider Approval of Board Meeting Date Change for the 2016-2017 School Year
Attachments: (2)
16. Consent Agenda
16.1. Consideration and Approval of Bids received in the Month of September and October
Attachments: (2)
16.2. Budget Amendments
Attachments: (2)
16.3. Instructional Materials
Attachments: (2)
16.4. Second Reading of TASB Update 105 and MISD Update
16.5. Second Reading of TASB Update 106
17. Superintendent's Report
17.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
17.2. Delinquent Tax Attorney Report
Attachments: (2)
17.3. Disbursement Reports
Attachments: (5)
17.4. Financial Reports
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. Attendance Percentage Report
Attachments: (2)
18. Adjourn
18.1. Adjourn
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