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September 25, 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.
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 -- September 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. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
Attachments: (2)
8.3. Introductions
Attachments: (1)
9. Discussion
9.1. Legislative Priorities
9.2. Policy DEC (LOCAL)  Discussion
Attachments: (3)
10. Instructional Focus
10.1. Guiding Statement #1 -- Donna O'Brian
10.2. House Bill 5 Presentation -- Dr. Sean Scott
Attachments: (3)
11. Business Items Requiring Board Action
11.1. Consider Approval of Broker/Dealer Authorized List
Attachments: (1)
11.2. Consideration and Approval of Bids Received 
Attachments: (2)
12. Consent Agenda
12.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
12.2. Consideration and Approval of Bids Received in the Months of August and September
Attachments: (2)
12.3. 2018-2019 T-TESS Appraisers
Attachments: (2)
12.4. Approve Minutes from the August 28, 2018, Regular Board Meeting
Attachments: (1)
12.5. Consider Approval of Second Reading of MISD Policy Update
Attachments: (2)
12.6. Approve Guaranteed Maximum Price Amendment Summit High School Renovations and Multipurpose Athletic Complex
12.7. Ratify Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools
12.8. Approve Guaranteed Maximum Price Charlene McKinzey Middle School
Attachments: (1)
12.9. Approval for Materials Testing (RFQ 19-005) Three Best Score Firms
Attachments: (2)
12.10. Consider Approval of the Interlocal Cooperation Agreement Between Tarrant County Hospital District and Mansfield Independent School District for Operation of the JPS Health Network/Mansfield ISD School-Based Health Center
Attachments: (2)
13. Superintendent's Report
13.1. Property Tax Collection Reports from Tarrant County
Attachments: (2)
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. Approved Student Trips
Attachments: (2)
13.9. Enrollment Report
Attachments: (2)
13.10. Attendance Percentage Report
Attachments: (2)
13.11. Facility Rental Revenue
Attachments: (2)
13.12. MISD Committees Report
Attachments: (2)
13.13. 2011 Bond Program Project Manager Report
Attachments: (1)
13.14. 2017 Bond Program Project Manager Report
Attachments: (1)
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
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