Download

View Options:

Show Everything
Hide Everything

June 26, 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.
3.2. Pursuant to Texas Government Code Section 551.071, consultation with the Board’s Attorney to seek and receive legal advice regarding operation of District Policy FNG (Local).
3.3. Pursuant to Texas Government Code Sections 551.072, deliberate the purchase, exchange, lease or value of real property because deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person; 551.071, Consultation with the Board’s Attorney regarding same.
3.4. Pursuant to Texas Government Code Sections 551.076 to deliberate the deployment or implementation of security personnel or devices.
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. Human Resources Report
6.1. 20+ Years Recognition
Attachments: (1)
6.2. Recommendations for Board Approval
Attachments: (2)
6.3. Introductions
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 Hearing on the 2018-2019 Budget and Proposed Tax Rate
9. Instructional Focus
9.1. Brooks Wester Middle School COA Quarter 4 Update -- Jennifer Powers
9.2. T.A. Howard Middle School COA Quarter 4 Update -- Dr. Kisha McDonald
10. Presentation
10.1. School Colors and Mascots for MISD's Fall 2020 Campuses -- Hope Boyd
Attachments: (2)
10.2. Board Priority Goal #4 Potential Revenue Sources -- Dr. Jim Vaszauskas
Attachments: (1)
11. Business Items Requiring Board Action
11.1. Consideration and Approval of the Adoption of 2018-2019 Budget
Attachments: (2)
11.2. Consider Approval of First Reading of TASB Update 110 and MISD Policy Updates
Attachments: (2)
11.3. Consider Approval of Growth Positions for 2018-2019
Attachments: (2)
12. Consent Agenda
12.1. Consideration and Approval of FY 2017-2018 Final Budget Amendments
Attachments: (2)
12.2. Consideration and Approval of Bids Received in the Months of May and June
12.3. Approve Minutes from the 6/05/2018 Called Board Meeting and the 5/22/2018 Regular Board Meeting
Attachments: (2)
12.4. Approval of Rental for Della Icenhower Intermediate School to Harvest Point Church
Attachments: (2)
12.5. Consider Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2018-2019
Attachments: (2)
12.6. Consider Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2018-2019
Attachments: (2)
12.7. Approval of Rental for Asa Low Intermediate School to Freedom Life Church
Attachments: (2)
12.8. Approval of Rental for Timberview High School to Frontline Church
Attachments: (2)
12.9. Approve Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Ben Barber Innovation Academy Renovation
12.10. Approve Change Order No. 1 Security Camera Installation Project
12.11. Approve 18-035 Licensed Peace Officer Service
Attachments: (1)
12.12. Approve Recommendation for Video Phone Access System
Attachments: (1)
12.13. Approve 2018-2019 School Health Advisory Council Membership
Attachments: (2)
13. Superintendent's Report
13.1. Property Tax Collection Reports from Tarrant County
13.2. Delinquent Tax Attorney Report
Attachments: (2)
13.3. Disbursement Reports
Attachments: (5)
13.4. Financial Reports
13.5. Monthly Investment Report 
Attachments: (2)
13.6. Accepted Resignations
Attachments: (1)
13.7. Resignation Reasons
Attachments: (1)
13.8. Superintendent Approved New Hires
Attachments: (1)
13.9. Approved Student Trips
Attachments: (2)
13.10. Enrollment Report
Attachments: (2)
13.11. Attendance Percentage Report
Attachments: (2)
13.12. MISD Committees Report
Attachments: (1)
13.13. EC Accountability -- June 2018
Attachments: (1)
13.14. 2011 Bond Program Project Manager Report
Attachments: (1)
13.15. 2017 Bond Program Project Manager Report
Attachments: (1)
13.16. Facility Rental Revenue
Attachments: (2)
14. Public Comments
14.1. 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 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.
15. Adjourn
15.1. Adjourn
<< Back to the Public Page for Mansfield ISD