Download

View Options:

Show Everything
Hide Everything

December 13, 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 --December 2016
Attachments: (1)
7. Heartbeat Award
7.1. Heartbeat Award Recipients -- Fall 2016
Attachments: (2)
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. Instructional Focus
10.1. Campus Cadence of Accountability Demonstration for Elizabeth Smith Elementary School -- Lea Boiles
Attachments: (2)
10.2. Department Cadence of Accountability – Secondary Mathematics -- Elise Buchhorn
11. Discussion
11.1. Report on Board Member Continuing Education Credit Hours -- Raul Gonzalez
Attachments: (3)
11.2. Administrative Retreat -- Dr. Jim Vaszauskas
Attachments: (2)
11.3. Discussion of Sign-Up Genius -- Dr. Jim Vasauskas
Attachments: (1)
12. Presentation
12.1. School Within a School -- Innovative Program: Two-Way Dual Language -- Donna O'Brian
12.2. E-Rate Status -- Dr. Sean Scott                                                
Attachments: (2)
12.3. 2017 Facilities and Growth Committee Update -- Jeff Brogden and Josh Brown
Attachments: (2)
12.4. Naming School Facilities: Early Childhood Literacy Center -- Donald Williams
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Consider Approval of Legislative Priorities
Attachments: (2)
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 November and December
14.3. Approve Minutes from the 11/15/2016 Regular Board Meeting
Attachments: (1)
14.4. Approve Change Order #1 for the Wave 2B -- Concrete Package, MISD 2011 Bond Program
Attachments: (2)
14.5. Approve Final Change Order #4 for the Package 3 Renovations, MISD 2011 Bond Program
14.6. Approval of Rental for Imogene Gideon Elementary School and the Student Nutrition Building Auditorium to The Community at Lake Ridge
Attachments: (2)
15. Superintendent's Report
15.1. Financial Reports
Attachments: (2)
15.2. Monthly Investment Report 
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Property Tax Collection Reports from Tarrant County
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. December District Dashboard
Attachments: (1)
16. Adjourn
16.1. Adjourn
<< Back to the Public Page for Mansfield ISD