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March 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.
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 -- March 2017
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. 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. Discussion
10.1. Election of ESC Region 11 Board of Directors -- Raul Gonzalez
10.2. Bus Driver Pay and Market Analysis -- Dr. Karen Wiesman
Attachments: (1)
10.3. Superintendent's Professional Development and Service Opportunities -- Dr. Jim Vaszauskas
Attachments: (1)
11. Instructional Focus
11.1. Cadence of Accountability: Tarver Rendon Elementary School -- Jamie Norwood-Miller
Attachments: (2)
11.2. Real Kids News Crew -- Shanee Charles
Attachments: (1)
12. Presentation
12.1. Student Activity Bus Graphics -- Brandon Buckner
Attachments: (2)
12.2. Budget Calendar and Update -- Dr. Karen Wiesman
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Consider Approval of Administrative Contract Renewals
Attachments: (2)
13.2. Consider Approval of Recommendation for Bus Driver Compensation
Attachments: (1)
13.3. Consider Approval of Recommendation for Auditor
Attachments: (1)
13.4. Consider Approval of a Resolution Supporting Safe Routes to School
14. Consent Agenda
14.1. Consideration and Approval of Bids received in the Months of February and March
14.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.3. Instructional Materials Certification
Attachments: (2)
14.4. Approval of Minutes from the 2/28/2017 Regular Board Meeting
Attachments: (1)
14.5. Approve Change Order No. 2 for the Mansfield Timberview High School Baseball Field Restoration, MISD 2006 Bond Program
14.6. Approve Change Order No. 2 (Final) Wave 2B -- Concrete Package, MISD 2011 Bond Program
Attachments: (2)
14.7. Approve Award of a Contract Agreement for the Package 2 -- Civil Improvements and Renovations to Phoenix Academy and Rogene Worley Middle School, MISD 2011 Bond Package
14.8. Approval of Superintendent's Professional Development and Service Opportunities
Attachments: (1)
14.9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections
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
Attachments: (3)
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 -- March 2017
Attachments: (1)
15.13. 2006 Bond Project Program Manger Report
Attachments: (1)
15.14. 2011 Bond Program Project Manager Report
Attachments: (1)
15.15. SHAC Report
Attachments: (2)
16. Adjourn
16.1. Adjourn
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