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February 28, 2017 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,  and 551.072, Real Property.
3.2. Texas Government Code Section 551.071, Consultation with the Board’s attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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. Commendations
6.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (2)
7. Community Partnership Award
7.1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Attachments: (1)
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. Public Hearing to Discuss the MISD Annual Report 
Attachments: (3)
11. Instructional Focus
11.1. Campus Cadence of Accountability Demonstration for Mary Lillard Intermediate School -- Matthew Herzberg
Attachments: (2)
12. Presentation
12.1. STEM Academy Schematic Design Presentation -- Jeff Brogden
Attachments: (2)
12.2. Early Literacy Center Schematic Design Presentation -- Jeff Brogden
Attachments: (2)
12.3. Human Resource Services Update -- Amy Campbell
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Consider Approval of Growth Positions for the 2017-2018 School Year
Attachments: (2)
13.2. Consider Approval of Board Meeting Date Changes for the 2017-2018 School Year
Attachments: (2)
13.3. Consider Approval of 2017-2018 District Calendar Revision
Attachments: (2)
13.4. Consider Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for the STEM Academy at Brooks Wester Middle School
14. Consent Agenda
14.1. Consideration and Approval of Bids received in the Months of January and February
Attachments: (2)
14.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.3. Second Reading of MISD Policy Updates
Attachments: (2)
14.4. Instructional Materials
Attachments: (1)
14.5. Curriculum Management Plan
Attachments: (2)
14.6. Approve Change Order No. 4 (Final) for the Ben Barber Career Tech Academy -- Additions and Renovations, MISD 2006 Bond Program
14.7. Approve Change Order No. 4 (Final) for the Glenn Harmon Elementary School, MISD 2011 Bond Program
14.8. Approval of an Election Agreement and Contract for Election Services with Johnson County for the May 6, 2017, Election
Attachments: (1)
14.9. Approve Minutes from the 2/13/2017 Called Board Meeting, 2/07/2017 Called Board Meeting, 1/24/2017 Regular Board Meeting and 1/24/2017 Board/Staff Dinner
Attachments: (4)
15. Superintendent's Report
15.1. Property Tax Collection Reports from Tarrant County
15.2. Delinquent Tax Attorney Report
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Financial Reports
15.5. Monthly Investment 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. EC Accountability -- February 2017
Attachments: (1)
15.13. 2006 Bond Project Program Manger Report
Attachments: (1)
15.14. 2011 Bond Program Project Manager Report
Attachments: (1)
16. Adjourn
16.1. Adjourn
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