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May 23, 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;  551.071, Consultation with the Board's Attorney; 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 -- May 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: (5)
8. Ceremony for Administering the Oath of Office to Newly Elected Board Member for Place 7
9. Human Resources Report
9.1. 20+ Years Recognition
Attachments: (1)
9.2. Recommendations for Board Approval
Attachments: (2)
9.3. Introductions
Attachments: (1)
10. Public Comments
10.1. 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.
11. Instructional Focus
11.1. Cadence of Accountability Demonstration for Louise Cabaniss Elementary School -- Dr. Kisha McDonald
Attachments: (2)
12. Presentation
12.1. 2016-2017 Elementary and Secondary Teacher of the Year Winners -- Holly Teague
Attachments: (1)
12.2. Guidance and Counseling Policies and Procedures -- Holly McCanlies
Attachments: (2)
12.3. House Resolution No. 722 -- Dr. Sean Scott and Lori Williams
Attachments: (2)
12.4. MISD Sub-System Report : English Language Arts and Reading -- Kristi Cobb
Attachments: (3)
12.5. MISD Sub-System Report: Advanced Academics -- Teresa Francis
Attachments: (3)
12.6. Athletic Contracts -- Philip O'Neal
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Approve Addendum to Design Services Agreement for the 2017 Bond Program
13.2. Consider Approval of First Reading of TASB Update 107 and MISD Update
Attachments: (2)
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (3)
14.2. Consideration and Approval of Bids received in the Months of April and May
Attachments: (2)
14.3. Approval of Minutes from the 4/25/2017 Regular Board Meeting and the 5/16/2017 Called Board Meeting
Attachments: (2)
14.4. Approve Resolution to designate Portable Buildings as Surplus Property
14.5. Out of Adoption Materials
Attachments: (2)
14.6. Consider Approval of Johnson County JJAEP 2017-2018 Memorandum of Understanding
Attachments: (2)
14.7. Consider Approval of Tarrant County JJAEP 2017-2018 Memorandum of Understanding
Attachments: (2)
14.8. Consideration and Approval of Contract with Tarrant County for Assessment and Collection of Ad Valorem Taxes for the 2017-2018 School Year
Attachments: (2)
15. Superintendent's Report
15.1. Financial Reports
15.2. Monthly Investment Report 
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Property Tax Collection Reports from Tarrant County
15.5. Delinquent Tax Attorney 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 -- May 2017
Attachments: (1)
15.13. 2006 Bond Project Program Manager Report
Attachments: (1)
15.14. 2011 Bond Program Project Manager Report
Attachments: (1)
15.15. 2017-2020 Appraisal Procedures
Attachments: (2)
15.16. Parental and Family Engagement Policy
Attachments: (2)
16. Adjourn
16.1. Adjourn
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