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November 15, 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; 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 -- November 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. Approval of Minutes
8.1. Approve Minutes from the 10/25/2016 Regular Board Meeting
Attachments: (1)
9. Human Resources Report
9.1. 20+ Years Recognition
9.2. Recommendations for Board Approval
Attachments: (1)
9.3. Introductions
10. Public Comments
10.1. 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.
11. Instructional Focus
11.1. Campus Cadence of Accountability Demonstration for Mansfield High School -- Jennifer Young
11.2. MISD Center Arts Programs -- Jeanne Cassidy
Attachments: (1)
12. Presentation
12.1. Early Childhood Education Program and Facility Presentation -- Jeff Brogden and HollyTeague
12.2. District Dashboard Process -- Holly Teague
Attachments: (2)
12.3. Construction Delivery Method Presentation -- Construction Manager at Risk -- Jeff Brogden
Attachments: (2)
12.4. District Calendar Considerations for July 2017 -- Dr. Jim Vaszauskas
Attachments: (1)
13. Business Items Requiring Board Action
13.1. Consider Approval of FY16 Comprehensive Annual Financial Report
13.2. Consider Approval of Resolution 17-02 Approving the 2016 Tax Roll
Attachments: (3)
13.3. Consider Approval of Resolution 17-03 for the Support of the Salvation Army
Attachments: (2)
13.4. Consider Approval of Growth Position for the 2016-2017 School Year
Attachments: (2)
13.5. Consider Approval of Expenditure for the Early Literacy Center
Attachments: (2)
13.6. Consider Approval Expenditure for the STEM Academy at Wester Middle School
Attachments: (2)
13.7. Consider Approval of 2016-2017 Campus Improvement Plans
Attachments: (1)
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.2. Consideration and Approval of Bids received in the Months of October and November
Attachments: (3)
14.3. Consideration and Approval of Interlocal Purchasing Agreement between Mansfield ISD and the City of White Settlement
14.4. Approval of Rental for Roberta Tipps Elementary School to Regeneration Church Mansfield
Attachments: (2)
14.5. Approval of the Purchase of 12 Activity Buses
14.6. Approve Change Order #1 for the Replacement of Fuel Tanks and Dispensers at Danny Griffin and 6th Avenue Facilities
15. Superintendent's Report
15.1. Financial Reports
Attachments: (3)
15.2. Monthly Investment Report 
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Property Tax Collection Reports from Tarrant County
Attachments: (2)
15.5. Delinquent Tax Attorney Report
Attachments: (2)
15.6. Accepted Resignations
Attachments: (1)
15.7. Resignation Reasons
Attachments: (1)
15.8. Superintendent Approved New Hires
Attachments: (1)
15.9. Approved Student Trips
Attachments: (2)
15.10. Enrollment Report
Attachments: (2)
15.11. Attendance Percentage Report
Attachments: (2)
15.12. 2006 Bond Program Project Manager Report
Attachments: (1)
15.13. 2011 Bond Program Project Manager Report
Attachments: (1)
15.14. November District Dashboard
Attachments: (1)
16. Adjourn
16.1. Adjourn
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