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January 24, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Pledges
1.5. Roll Call
2. Board Member Recognition -- Donald Williams
2.1. Board Member Recognition
3. Superintendent's Star Awards
3.1. Superintendent's Star Awards -- January 2017
Attachments: (1)
4. Human Resources Report
4.1. 20+ Years Recognition
Attachments: (1)
4.2. Recommendations for Board Approval
Attachments: (1)
4.3. Introductions
Attachments: (1)
5. Public Comments
5.1. 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.
6. Board Discussion
6.1. TASA/TASB Advocacy
6.2. Legislative Updates and Advocacy
7. Instructional Focus
7.1. Department Cadence of Accountability for Elementary Mathematics -- Toni Clarkson
8. Presentation
8.1. Facilities and Growth Planning Committee Presentation and Recommendation -- Scott Albin
Attachments: (2)
8.2. Construction Update -- Charlotte Anderson Elementary School -- Bruce Morris
Attachments: (2)
8.3. Early Literacy Update -- Holly Teague
Attachments: (2)
8.4. A-F Overview and MISD's Grade for Domains 1-4 -- Holly Teague
Attachments: (3)
8.5. 2017-2018 District Calendar -- David Wright
Attachments: (3)
9. Business Items Requiring Board Action
9.1. Consider Approval of the 2017-2018 School Calendar
Attachments: (2)
9.2. Consider Approval of the Order of Election for the May 6, 2017, Trustee Election
Attachments: (3)
9.3. Approve Resolution #17-05 to Designate Portable Buildings as Surplus Property
9.4. Consider Approval of Local Policy Update -- First Reading
Attachments: (2)
10. Consent Agenda
10.1. Budget Amendments
Attachments: (2)
10.2. Consideration and Approval of Bids received in the Months of December and January
Attachments: (3)
10.3. Approve Change Order No. 1 for the Mansfield Timberview High School Baseball Field Restoration --2006 MISD Bond Program
10.4. Approve Construction Manager at Risk for the Early LIteracy Center -- 2011 MISD Bond Program
10.5. Approve Minutes from the 12/13/2016 Regular Board Meeting
Attachments: (1)
10.6. Approval of the Utility Easement and Right of Way, Charlotte Anderson Elementary School -- 2011 MISD Bond Program
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
11.2. Delinquent Tax Attorney Report
Attachments: (2)
11.3. Disbursement Reports
Attachments: (5)
11.4. Financial Reports
11.5. Enrollment Report
Attachments: (2)
11.6. Approved Student Trips
Attachments: (2)
11.7. Attendance Percentage
Attachments: (2)
11.8. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
11.9. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments: (1)
11.10. Superintendent Approved New Hires
Attachments: (1)
11.11. Accepted Resignations
Attachments: (1)
11.12. Resignation Reasons
Attachments: (1)
11.13. EC Accountability -- January 2017
Attachments: (1)
11.14. Title I Campuses for 2017-2018
Attachments: (2)
12. Closed Session
12.1. 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.
13. Reconvene
13.1. Reconvene to Public
13.2. Action on Items Discussed in Closed Session
14. Adjourn
14.1. Adjourn
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