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February 27, 2018 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. Presentation of Colors -- Lake Ridge High School JROTC
5.3. Pledges
6. Superintendent's Star Awards
6.1. Superintendent's Star Awards --February 2018
Attachments: (1)
7. Commendations
7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (1)
8. Public Comments
8.1. 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.
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. Discussion
10.1. Lone Star Governance Training
10.2. School Safety Public Forums
10.3. School Safety Committee
10.4. Orchestra Recommendation
11. Public Hearing to Discuss the MISD Annual Report
Attachments: (3)
12. Presentation
12.1. Presentation of the Design Development for the New Brenda Norwood Elementary School -- Paul Thompson
12.2. Presentation of the Design Development for the New Alma Martinez Intermediate School -- Paul Thompson
12.3. Presentation of the Dr. Sarah Jandrucko Academy for Early Learners -- Bruce Morris
Attachments: (2)
12.4. District of Innovation Proposed Amendment -- Dr. Sean Scott
12.5. Guidance and Counseling Policies and Procedures -- Holly McCanlies
12.6. District Response to Demographic Report -- Dr. Paul Cash
12.7. School Start Times -- Dr. Tamara Vardy and Dr. Kelvin Stroy
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Consider Approval of Board Meeting Date Changes for the 2018-2019 School Year
Attachments: (2)
13.2. Consider Dedication of H-E-B Award Money
13.3. Consider Approval of First Amendment to Communication Site License Agreement with Clear Wireless, LLC
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
14.2. Consideration and Approval of Bids Received in the Months of January and February
14.3. Approve Minutes from the 2/15/2018 Called Board Meeting, 2/06/2018 Called Board Meeting and the 1/23/2018 Regular Board Meeting
Attachments: (3)
14.4. 2017-2018 T-TESS Appraisers
Attachments: (2)
14.5. Approval of Utility Easements and Right of Way, Dr. Sarah Jandrucko Academy for Early Learners
14.6. Approve Award Contract to the Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for the Renovations to Willie Pigg Auditorium
14.7. Approval of an Election Agreement and Contract for Election Services with the City of Mansfield for the May 5, 2018 Election
14.8. Consider Approval of the Dallas County District Attorney's Adult and Juvenile Memorandums of Understanding
Attachments: (4)
15. Superintendent's Report
15.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
15.2. Delinquent Tax Attorney Report
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Financial Reports
Attachments: (3)
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 -- February 2018
Attachments: (1)
15.13. 2006 Bond Program Project Manager Report
Attachments: (1)
15.14. 2011 Bond Program Project Manager Report
Attachments: (1)
15.15. Title 1 Campuses 2018-19 
Attachments: (2)
15.16. Demographer’s Quarterly Report
Attachments: (2)
15.17. MISD Committees Report
Attachments: (2)
16. Adjourn
16.1. Adjourn
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