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July 25, 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 Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's Evaluation and self-evaluation of the Board; and 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code relating to the naming of educational facilities within the Mansfield Independent School District;.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. Commendations
6.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield School District
Attachments: (1)
7. Special Presentation
7.1. Region 11 Honors MISD Superintendent and School Board
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
Attachments: (1)
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. Instructional Focus
10.1. Cadence of Accountability End-of-Year Report -- Holly Teague
Attachments: (2)
11. Presentation
11.1. Guidance and Counseling Policies and Procedures -- Dawn Candler, LeAndra Lester, Michelle Smith, Melanie Stillings and Dana Vorsino.
Attachments: (2)
11.2. 2017 STAAR/End-of-Course Presentation -- Dr. Sean Scott
Attachments: (3)
12. Business Items Requiring Board Action
12.1. Consider Approval of Request to Apply for TEA Temporary Early Dismissal Waiver for Ben Barber Innovation Academy
Attachments: (1)
12.2. Random Drawing for Facility Naming Committee Community Members
Attachments: (1)
12.3. Consider Approval of Construction Easement for Broad Street Marketplace Use of Mansfield HS
12.4. Consider Approval of Resolution #18-01 for City ROW, Landscape Easement and Release of Agreement for Reciprocal Access Easement and Road Maintenance
13. Consent Agenda
13.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (3)
13.2. Consideration and Approval of Bids received in the Months of June and July
13.3. Approval of Rental for Asa Low Intermediate School to Freedom Life Church
Attachments: (2)
13.4. Approval of Rental for Della Icenhower Intermediate School to Harvest Point Church
Attachments: (2)
13.5. 2017-2018 T-TESS Appraisers
Attachments: (2)
13.6. School Health Advisory Council
Attachments: (2)
13.7. Approve Minutes from the 7/18/2017 Called Board Meeting and 6/27/2017 Regular Board Meeting
Attachments: (2)
13.8. Consider Approval of the 2017-2018 Student Code of Conduct
Attachments: (3)
13.9. Approve Change Order No. 2 for the Charlotte Anderson ES, MISD 2011 Bond Program
Attachments: (2)
13.10. Approve Land Survey and Platting RFQ 17-035 - Herbert S. Beasley Land Surveyors, LP -- MISD 2017 Bond Program
14. Superintendent's Report
14.1. Monthly Investment Report 
Attachments: (2)
14.2. Disbursement Reports
Attachments: (5)
14.3. Property Tax Collection Reports from Tarrant County
Attachments: (2)
14.4. Delinquent Tax Attorney Report
Attachments: (2)
14.5. Accepted Resignations
Attachments: (1)
14.6. Resignation Reasons
Attachments: (1)
14.7. Superintendent Approved New Hires
Attachments: (1)
14.8. Approved Student Trips
Attachments: (2)
14.9. 2006 Bond Project Program Manager Report
Attachments: (1)
14.10. 2011 Bond Program Project Manager Report
Attachments: (1)
15. Adjourn
15.1. Adjourn
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