August 28, 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 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the 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
|
|
5.3. Presentation of Colors -- Legacy High School JROTC
|
|
6. Commendations
|
|
6.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments:
()
|
|
7. Human Resources Report
|
|
7.1. 20+ Years Recognition
Attachments:
()
|
|
7.2. Recommendations for Board Approval
Attachments:
()
|
|
7.3. Introductions
Attachments:
()
|
|
8. Presentation
|
|
8.1. 2017-2018 Accountability Rating -- Dr. Sean Scott
Attachments:
()
|
|
8.2. District Scorecard -- Holly Teague
Attachments:
()
|
|
8.3. Committee to Study Innovative Instructional Opportunities in South Arlington -- Dr. Sean Scott
Attachments:
()
|
|
8.4. Anti-Bullying/Social-Emotional Health for Students -- Dr. Kimberley Cantu
Attachments:
()
|
|
8.5. TRE and State Funding -- Dr. Karen Wiesman
Attachments:
()
|
|
9. Business Items Requiring Board Action
|
|
9.1. Consideration and Approval of 2018 Tax Rate Resolution to Support the Maintenance and Operations Fund and Debt Service Budgets by Setting the 2018 Maintenance and Operation and Interest and Sinking Fund Tax Rate
Attachments:
()
|
|
9.2. Consider Approval of First Reading of MISD Local Policy Updates
Attachments:
()
|
|
10. Consent Agenda
|
|
10.1. Consideration and Approval of Budget Amendments for August
Attachments:
()
|
|
10.2. Consideration and Approval of Bids received in the Months of July and August
Attachments:
()
|
|
10.3. Approval of Rental for Carol Holt Elementary School to Fielder Church
Attachments:
()
|
|
10.4. 2018-2019 T-PESS Appraisers
Attachments:
()
|
|
10.5. 2018-2019 T-TESS Appraisers
Attachments:
()
|
|
10.6. Consider Approval of Second Reading of CKE (LOCAL)
Attachments:
()
|
|
10.7. Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County
Attachments:
()
|
|
10.8. Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County
Attachments:
()
|
|
10.9. Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools
Attachments:
()
|
|
10.10. Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project
Attachments:
()
|
|
10.11. Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project
Attachments:
()
|
|
10.12. Consideration and Approval of Region 11 Contract for the 2018-2019 School Year
Attachments:
()
|
|
10.13. Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting
Attachments:
()
|
|
11. Superintendent's Report
|
|
11.1. Monthly Financial Report
Attachments:
()
|
|
11.2. Monthly Investment Report
Attachments:
()
|
|
11.3. Disbursement Reports
Attachments:
()
|
|
11.4. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
11.5. Delinquent Tax Attorney Report
Attachments:
()
|
|
11.6. Accepted Resignations
Attachments:
()
|
|
11.7. Resignation Reasons
Attachments:
()
|
|
11.8. Superintendent Approved New Hires
Attachments:
()
|
|
11.9. Approved Student Trips
Attachments:
()
|
|
11.10. Enrollment Report
Attachments:
()
|
|
11.11. MISD Committees Report
Attachments:
()
|
|
11.12. 2011 Bond Program Project Manager Report
Attachments:
()
|
|
11.13. 2017 Bond Program Project Manager Report
Attachments:
()
|
|
11.14. Facility Rental Revenue
Attachments:
()
|
|
11.15. Board Priority Goal #3 -- Health Services
Attachments:
()
|
|
11.16. Guidance and Counseling Policies and Procedures
Attachments:
()
|
|
11.17. Curriculum Management Plan Updates
Attachments:
()
|
|
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. Adjourn
|
|
13.1. Adjourn
|
