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August 22, 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 contract and self-evaluation of the Board; 551.071, consultation with the Board's Attorney; and 551.072, Real Property..
3.2. Pursuant to Texas Government Code Section 551.071 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the implementation, of security personnel or devices; or 2) a security audit. 
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. Naming Rights of MISD Facilities
6.1. Consider Approval of the Recommendation of the Facility Naming Committee
Attachments: (1)
6.2. Recognition of Namesakes for MISD Facilities
Attachments: (1)
7. Human Resources Report
7.1. 20+ Years Recognition
Attachments: (1)
7.2. Recommendations for Board Approval
7.3. Introductions
Attachments: (1)
8. Presentation
8.1. Early Literacy Center Concept Design Update on the Navigation Interactive Learning Experiences -- Paul Thompson         
Attachments: (2)
8.2. Early Literacy Center Budget Update -- Jeff Brogden and Holly Teague
Attachments: (2)
8.3. 2016-2017 Accountability Rating -- Donna O'Brian and Dr. Sean Scott
Attachments: (2)
8.4. Board Priority Goal #1: Department Plan on a Page and Scorecard Summarization -- Holly Teague
Attachments: (3)
8.5. TASA/TASB Conference Session on CoA's -- Holly Teague
Attachments: (2)
8.6. Waiving Board Policy DEC (LOCAL) for Participation in Midwest Conference December 20 and 21, 2017 -- David Wright
Attachments: (2)
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. Business Items Requiring Board Action
10.1. Consider Adoption of Ordinance Levying Taxes for the Year 2017-18 and Directing the Assessment and Collection of Taxes
10.1.1. Opportunity for Public Comment Regarding the Adoption of Tax Rate Pursuant to the Procedures Set Forth in Item 9.1 
10.1.2. Consider Approval of Ordinance
Attachments: (2)
10.2. Consideration and Approval of Compensation Plan, Including Teacher Raises
Attachments: (1)
10.3. Consideration and Approval of PILOT Agreement with Mouser Electronics
Attachments: (2)
10.4. Consider Approval of Resolution #18-04 Opposing Variances to the Alcohol Ordinances in the City of Mansfield
11. Consent Agenda
11.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
11.2. Consideration and Approval of Bids received in the Months of July and August
Attachments: (3)
11.3. Consideration and Approval of Master Interlocal Agreement with Region 11
11.4. Consideration and Approval of Master Interlocal Agreement with Central Texas Purchasing Alliance
Attachments: (3)
11.5. Consideration and Approval of Master Interlocal Agreement with Region 10 FICA Alternative Plan
11.6. Approve Minutes from the 8/07/2017 Called Board Meeting and 7/25/2017 Regular Board Meeting
Attachments: (2)
11.7. 2017-2018 T-TESS Appraisers
Attachments: (2)
11.8. 2017-2018 T-PESS Appraisers
Attachments: (2)
11.9. Adopt Resolution  #18-02 Extracurricular Status of 4-H Organization Johnson County
Attachments: (2)
11.10. Adopt Resolution #18-03 Extracurricular Status of 4-H Organization Tarrant County
Attachments: (2)
11.11. Consider Approval of the Shared Service Agreement between Arlington ISD and Mansfield ISD Concerning Services for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf
Attachments: (2)
11.12. TEA Expedited Waivers
Attachments: (2)
11.13. Approval of  Resolution #18-07 to Change DEC (LOCAL) for December 20 and 21 Midwest Participation
11.14. Approve Change Order No. 1 -- Pkg. 28: Civil Improvements - Phoenix Academy and Worley MS, MISD 2011 Bond Program
11.15. Approve the Permanent Easement and ROW -- Lone Star Rd. ES Site per Agreement with South Point Developer, MISD 2017 Bond Program
11.16. Approve the Geotechnical Engineer-Alliance Geotechnical Group, Inc., MISD 2017 Bond Program 
12. Superintendent's Report
12.1. Financial Reports
12.2. Monthly Investment Report
Attachments: (2)
12.3. Disbursement Reports
Attachments: (5)
12.4. Property Tax Collection Reports from Tarrant County
12.5. Delinquent Tax Attorney Report
Attachments: (2)
12.6. Accepted Resignations
Attachments: (1)
12.7. Resignation Reasons
Attachments: (1)
12.8. Superintendent Approved New Hires
Attachments: (1)
12.9. Approved Student Trips
Attachments: (2)
12.10. Enrollment Report
Attachments: (2)
12.11. 2006 Bond Project Program Manager Report
Attachments: (1)
12.12. 2011 Bond Program Project Manager Report
Attachments: (1)
12.13. Student Travel Guidelines
Attachments: (2)
13. Adjourn
13.1. Adjourn
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