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May 22, 2018 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Call to Order
1.2. Roll Call
1.3. Presentation of Colors -- Timberview High School JROTC
1.4. Prayer
1.5. Pledges
2. Ceremony for Administering the Oath of Office to Newly Elected Board Members for Place 1, Place 2 and Place 3
3. Superintendent's Star Awards
3.1. Superintendent's Star Awards -- May 2018
Attachments: (1)
4. Commendations
4.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments: (1)
5. Organization of the Board of Trustees
5.1. Election of Officers
5.2. Committee/Liaison Positions
Attachments: (1)
6. Human Resources Report
6.1. 20+ Years Recognition
Attachments: (1)
6.2. Recommendations for Board Approval
Attachments: (2)
6.3. Introductions
Attachments: (1)
7. Instructional Focus
7.1. Vision 2025 Update -- Dr. Sean Scott
Attachments: (4)
7.2. Louise Cabaniss Academy of Young Scholars and Willie Brown Academy of Young Scholars -- Sheryl Suchsland and Kyna Eastlick
7.3. Martha Reid Leadership Academy Update – Rebecca Stephens
Attachments: (2)
8. Presentation
8.1. 2017-2018 Elementary and Secondary Teacher of the Year Winners -- Holly Teague
Attachments: (2)
8.2. Presentation of the Dr. Sarah Jandrucko Academy for Early Learners Update -- Bruce Morris
9. Business Items Requiring Board Action
9.1. Consider Authorization of the Use of the Power of Eminent Domain to Condemn Property and
Acquire 209 Ponderosa Lane, Burleson, Tarrant County, Texas 76028
9.2. Consider Approval of Attendance Zone Recommendation
Attachments: (2)
9.3. Consider Approval of 2018-2019 Calendar Revision and  Resolution #18-14 to Amend MISD Board Policy DEC (LOCAL)
9.4. Consider Approval of Nomination of a Candidate for the TASB Board of Directors
Attachments: (2)
9.5. Consider Approval of Resolution Proposals for the TASB Advocacy Agenda
Attachments: (1)
9.6. Consider Approval of Growth Positions for the 2018-2019 School Year
Attachments: (2)
10. Consent Agenda
10.1. Consideration and Approval of Bids received in the Months of April and May
10.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
10.3. Consideration and Approval of Sale of Certain Real Property
Attachments: (2)
10.4. Approve Best Value Contractor Contract Agreement for Annette Perry Elementary School -- Renovations Package
10.5. Ratify Contract for Annette Perry Elementary School -- Civil Package
10.6. Approve Construction Manager at Risk Contract Agreement for the Phase 2 and Phase 3 Renovation Projects
10.7. Approval of Mansfield ISD Rental Fees
Attachments: (2)
10.8. Consideration and Approval of Tax Assessor Collector Agreement
Attachments: (2)
10.9. Consideration and Approval of Region 8 Interlocal Agreement
Attachments: (2)
10.10. Consideration and Approval of Indemnity Resolution
10.11. Approve Minutes from the 5/15/2018 Called Board Meeting and the 4/27/2018 Regular Board Meeting
Attachments: (2)
11. Superintendent's Report
11.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
11.2. Delinquent Tax Attorney Report
Attachments: (2)
11.3. Disbursement Reports
Attachments: (5)
11.4. Financial Reports
11.5. Monthly Investment Report 
Attachments: (2)
11.6. Accepted Resignations
Attachments: (1)
11.7. Resignation Reasons
Attachments: (1)
11.8. Superintendent Approved New Hires
Attachments: (1)
11.9. Approved Student Trips
Attachments: (2)
11.10. Enrollment Report
Attachments: (2)
11.11. Attendance Percentage Report
Attachments: (2)
11.12. MISD Committee Report
Attachments: (2)
11.13. EC Accountability -- May 2018
Attachments: (1)
11.14. 2011 Bond Project Program Manager Report
Attachments: (1)
11.15. 2017 Bond Program Project Manager Report
Attachments: (1)
11.16. Parent and Family Engagement Policy
Attachments: (2)
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. Closed Session
13.1. 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,  and 551.072, Real Property.
14. Reconvene
14.1. Reconvene to Public
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