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October 24, 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, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include self-evaluation of the Board and a discussion of potential new positions; and 551.072, real property.
3.2. Pursuant to Texas Government Code Sections 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, including a discussion of contract terms and resolution terms.
4. Reconvene
4.1. Reconvene to Public
4.2. Action on Items Discussed in Closed Session
4.3. Consider Approval of Resolution #18-10 Regarding the Sale of Alcohol Near District Property
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors --  Mansfield High School JROTC
5.3. Pledges
6. Superintendent's Star Awards
6.1. Superintendent's Star Awards -- October 2017
Attachments: (1)
7. Special Presentation
7.1. National Principals Month -- Donald Williams
Attachments: (1)
7.2. Texas Education Human Resource Day -- Dr. Kimberly Cantu
Attachments: (2)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
Attachments: (2)
8.3. Introductions
Attachments: (1)
9. Discussion
9.1. 2017 TASA/TASB Convention -- Raul Gonzalez
Attachments: (1)
10. Instructional Focus
10.1. Early College High School  Presentation -- Erica Bennett
Attachments: (2)
11. Presentation
11.1. Presentation of the Schematic Design for the New Brenda Norwood Elementary School -- Paul Thompson
11.2. Proposed 2017-2018 MISD District Improvement Plan -- Donna O'Brian
Attachments: (2)
11.3. 2018-2019 District Calendar Process Update -- David Wright
Attachments: (2)
11.4. District Scorecard 2017-2018 -- Holly Teague
Attachments: (3)
11.5. Board Priority Goals -- Dr. Jim Vaszauskas
Attachments: (1)
12. Public Comments
12.1. 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.
13. Business Items Requiring Board Action
13.1. Consider Approval of Resolution #18-09 Approving the 2017-2018 Tax Roll
Attachments: (3)
13.2. Approval Consideration of the 2017-2018 MISD District Improvement Plan
Attachments: (2)
13.3. Consider Approval of Mansfield ISD Rental Fees                
Attachments: (2)
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.2. Consideration and Approval of Bids Received in the Month of September and October
Attachments: (3)
14.3. 2017-2018 T-TESS Appraisers
Attachments: (2)
14.4. Approve Minutes from the 10/03/2017 Called Board Meeting and the 9/27/2017 Regular Board Meeting
Attachments: (2)
14.5. Approve Change Order No. 1 Package 2B: Landscape & Irrigation Improvements – Howard MS & Worley MS
14.6. Approve Change Order No. 1 Package 3: Restroom Addition for Mary Orr IS FALS
14.7.  Approve Change Order No.  2  Package 2B: Civil Improvements – Phoenix Academy & Worley MS    
14.8. Approve Change Order No. 3 FINAL Replacement School for Charlotte Anderson Elementary School
15. Superintendent's Report
15.1. Property Tax Collection Reports from Tarrant County
15.2. Delinquent Tax Attorney Report
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Financial Reports
15.5. Monthly Investment 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
Attachments: (1)
15.13. 2006 MISD Bond Program Project Manager Report
Attachments: (1)
15.14. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
16. Adjourn
16.1. Adjourn
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