March 28, 2017 at 6:00 PM - Regular Meeting

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

7. Commendations

7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District

8. Human Resources Report

8.1. 20+ Years Recognition

8.2. Recommendations for Board Approval

8.3. Introductions

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

10.3. Superintendent's Professional Development and Service Opportunities -- Dr. Jim Vaszauskas

11. Instructional Focus

11.1. Cadence of Accountability: Tarver Rendon Elementary School -- Jamie Norwood-Miller

11.2. Real Kids News Crew -- Shanee Charles

12. Presentation

12.1. Student Activity Bus Graphics -- Brandon Buckner

12.2. Budget Calendar and Update -- Dr. Karen Wiesman

13. Business Items Requiring Board Action

13.1. Consider Approval of Administrative Contract Renewals

13.2. Consider Approval of Recommendation for Bus Driver Compensation

13.3. Consider Approval of Recommendation for Auditor

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

14.3. Instructional Materials Certification

14.4. Approval of Minutes from the 2/28/2017 Regular Board Meeting

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

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

14.9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections

15. Superintendent's Report

15.1. Property Tax Collection Reports from Tarrant County

15.2. Delinquent Tax Attorney Report

15.3. Disbursement Reports

15.4. Financial Reports

15.5. Monthly Investment Report 

15.6. Accepted Resignations

15.7. Resignation Reasons

15.8. Superintendent Approved New Hires

15.9. Approved Student Trips

15.10. Enrollment Report

15.11. Attendance Percentage Report

15.12. EC Accountability -- March 2017

15.13. 2006 Bond Project Program Manger Report

15.14. 2011 Bond Program Project Manager Report

15.15. SHAC Report

16. Adjourn

16.1. Adjourn