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March 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 -- Mansfield High School JROTC
5.3. Pledges
6. Superintendent's Star Awards
6.1. Superintendent's Star Awards -- March 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. Election of ESC Region 11 Board of Directors
11. Presentation
11.1. Curriculum Management Plan Update -- Donna O'Brian
Attachments: (2)
11.2. Presentation of Ben Barber Innovation Academy -- Jeff Brogden
11.3. Board Priority Goal #3 -- Health Services -- Ted Cross
12. Business Items Requiring Board Action
12.1. Consider Approval of Administrative Contract Renewals
Attachments: (2)
12.2. Consider Approval of Resolution to Designate Portable Buildings as Surplus Property
13. Consent Agenda
13.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
13.2. Consideration and Approval of Bids Received in the Months of February and March
Attachments: (5)
13.3. Approve Minutes from the 3/06/2018 Called Board Meeting and the 2/27/2018 Regular Board Meeting
Attachments: (2)
13.4. Instructional Materials Certification
Attachments: (2)
13.5. Approve Expenditure for the Ben Barber Innovation Academy Renovations
13.6. Approve Tarver-Rendon ES Demo Contract Award
13.7. Ratify Contract for Renovations to Willie Pigg Auditorium
13.8. Approve Best Value Contractor Ranking for Negotiation and Award of the Contract Agreement for the Natatorium HVAC Renovations
14. Superintendent's Report
14.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
14.2. Delinquent Tax Attorney Report
Attachments: (2)
14.3. Disbursement Reports
Attachments: (5)
14.4. Financial Reports
Attachments: (3)
14.5. Monthly Investment Report 
Attachments: (2)
14.6. Accepted Resignations
Attachments: (1)
14.7. Resignation Reasons
Attachments: (1)
14.8. Superintendent Approved New Hires
Attachments: (1)
14.9. Approved Student Trips
Attachments: (2)
14.10. Enrollment Report
Attachments: (2)
14.11. Attendance Percentage Report
Attachments: (2)
14.12. EC Accountability -- March 2018
Attachments: (1)
14.13. 2011 Bond Program Project Manager Report
Attachments: (1)
14.14. 2017 Bond Program Project Manager Report
Attachments: (1)
14.15. MISD Committees Report
Attachments: (2)
14.16. Curriculum Management Plan Update
Attachments: (2)
14.17. SHAC Report
Attachments: (1)
15. Adjourn
15.1. Adjourn
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