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July 24, 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 Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation and contract; 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).
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. Presentation
7.1. Multi-Campus Presentation -- Paul Thompson
Attachments: (1)
7.2. Board Priority Goal #1 -- Donald Williams
Attachments: (2)
7.3. 2017-2018 Accountability Rating -- Dr. Sean Scott and Donna O'Brian
Attachments: (2)
7.4. 2018 STAAR/End-of-Course Presentation -- Dr. Sean Scott
8. Business Items Requiring Board Action
8.1. Consider Approval of Endorsement of a Candidate for the TASB Board of Directors
Attachments: (3)
8.2. Consider Approval of First Reading of MISD Policy Update
Attachments: (2)
9. Consent Agenda
9.1. Consideration and Approval of Bids Received in July
Attachments: (4)
9.2. Approve Minutes from the 06/26/2018 Regular Board Meeting
Attachments: (1)
9.3. Surplus District-Owned Vehicles
Attachments: (2)
9.4. Consider Approval of the Shared Service Agreement Between Arlington ISD and Mansfield ISD Concerning Services for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf
Attachments: (2)
9.5. Consider Approval of Second Reading of TASB Update 110 and MISD Policy Update
Attachments: (2)
9.6. 2018-2019 T-TESS Appraisers
Attachments: (2)
9.7. Consider Approval of the 2018-2019 Student Code of Conduct and Board Update
Attachments: (3)
9.8. Consideration and Approval of Annual Investment Policy Adoption
Attachments: (2)
9.9. Approve Change Order No. 2 Replacement of Fuel Tanks and Dispensers at Danny Griffin and 6th Avenue Facilities
9.10. Ratify Contract for Ben Barber Innovation Academy Renovation
9.11. Approve Change Order No. 2 T.A. Howard and Rogene Worley Middle Schools Package 2B Irrigation Improvements
10. Superintendent's Report
10.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
10.2. Delinquent Tax Attorney Report
Attachments: (2)
10.3. Disbursement Reports
Attachments: (5)
10.4. Monthly Investment Report 
Attachments: (2)
10.5. Accepted Resignations
Attachments: (1)
10.6. Resignation Reasons
Attachments: (1)
10.7. Superintendent Approved New Hires
Attachments: (1)
10.8. Approved Student Trips
Attachments: (2)
10.9. MISD Committees Report
Attachments: (2)
10.10. EC Accountability -- July 2018
Attachments: (1)
10.11. 2011 Bond Program Project Manager Report
Attachments: (1)
10.12. 2017 Bond Program Project Manager Report
Attachments: (1)
10.13. Facility Rental Revenue
Attachments: (2)
10.14. Cadence of Accountability End-of-Year Report
11. Public Comments
11.1. 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.
12. Adjourn
12.1. Adjourn
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