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April 25, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Call to Order
1.2. Roll Call
1.3. Prayer
1.4. Pledges
2. Recognition of Retiring Board of Trustees, Dr. Michael Evans and Daniel Gallagher
3. Superintendent's Star Awards
3.1. Superintendent's Star Awards -- April 2017
Attachments: (1)
4. Commendations
4.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (9)
5. Human Resources Report
5.1. 20+ Years Recognition
Attachments: (1)
5.2. Recommendations for Board Approval
Attachments: (2)
5.3. Introductions
Attachments: (1)
6. Public Comments
6.1. 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.
7. Instructional Focus
7.1. Campus Cadence of Accountability Demonstration for Cora Spencer Elementary School -- Robyn Rinearson
Attachments: (2)
8. Presentation
8.1. Power of Choice Update -- Dr. Sean Scott
Attachments: (2)
8.2. MISD Sub-System Report: AVID -- Angela Martin
Attachments: (3)
8.3. MISD Sub-System Report: Dual Credit -- Jennifer Castrillo
Attachments: (4)
8.4. Asthma 411 -- Ted Cross
Attachments: (2)
8.5. Health Services Department Review -- Dr. Erin Maughan
Attachments: (2)
9. Business Items Requiring Board Action
9.1. Consider Approval of Growth Positions for the 2017-2018 School Year
Attachments: (2)
9.2. Consider Approval of Resolution #17-07 for the Support by the Mansfield Independent School District of Free Dental, Optical & Medical Clinics by the Mansfield Seventh-day Adventist Church
Attachments: (2)
10. Consent Agenda
10.1. Consideration and Approval of Bids received in the Months of March and April
Attachments: (4)
10.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
10.3. Approval of Minutes from the 3/28/2017 Regular Board Meeting
Attachments: (1)
10.4. Approval of Rental of Willie Brown Elementary School
Attachments: (1)
10.5. Approval of Rental of Glenn Harmon Elementary School 
Attachments: (1)
10.6. Approval of Rental of Mary Jo Sheppard Elementary School
Attachments: (1)
10.7. Miller Hazardous Walk Zone
Attachments: (1)
10.8. Surplus District-Owned Vehicles
Attachments: (2)
10.9. Approve Award of a Contract Agreement for the Package 2 -- Irrigation Improvements -- T.A. Hoard and Rogene Worley Middle Schools, 2011 MISD Bond Program
10.10. Authorization to Open Safekeeping Account to Hold District Investments and to Open Brokerage Accounts
Attachments: (5)
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. Monthly Investment Report 
Attachments: (2)
11.6. Accepted Resignations
Attachments: (1)
11.7. Resignation Reasons
Attachments: (1)
11.8. Superintendent Approved New Hires
Attachments: (1)
11.9. Approved Student Trips
Attachments: (2)
11.10. Enrollment Report
Attachments: (2)
11.11. Attendance Percentage Report
Attachments: (2)
11.12. EC Accountability -- April 2017
Attachments: (1)
11.13. 2006 Bond Project Program Manager Report
Attachments: (1)
11.14. 2011 Bond Program Project Manager Report
Attachments: (1)
11.15. Renewal of Contracts
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,  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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