Download

View Options:

Show Everything
Hide Everything

October 23, 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; 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 --  Lake Ridge High School JROTC
5.3. Pledges
6. District Recognitions
6.1. School Board Superstar Awards
Attachments: (1)
6.2. Commendations
Attachments: (1)
7. Special Presentation
7.1. October 2018 Principals Month
Attachments: (1)
7.2. Human Resources Day Presentation
Attachments: (3)
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. 2018-19 Legislative Agenda
9.2. 2018 TASA/TASB Conference
10. Instructional Focus
10.1. STEM Education to High School -- Dr. Sean Scott
Attachments: (2)
10.2. Guiding Statement #3 Measurement -- Dr. Sean Scott and Joshua Garcia
Attachments: (2)
10.3. AVID Report -- Katrina Mabry-Smith
Attachments: (3)
11. Presentation
11.1. Facilities Department Annual Report -- Dr. Paul Cash
Attachments: (2)
11.2. Board Priority Goals -- Dr. Jim Vaszauskas
Attachments: (2)
12. Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools FIRST)
Attachments: (2)
13. Business Items Requiring Board Action
13.1. Consider Approval of 2018-19 Calendar Revision and Resolution #19-05 to Amend Board Policy DEC (LOCAL)
13.2. Consider Approval of Board Priority Goals
Attachments: (2)
13.3. Consider Approval of First Reading of TASB 111 and MISD Recommended Policy Update
13.4. Consider Approval of Growth Positions for 2018-2019
Attachments: (2)
14. Consent Agenda
14.1. Consideration and Approval of Proposed Budget Amendments for October
Attachments: (2)
14.2. Consideration and Approval of Bids Received in the Months of September and October
Attachments: (3)
14.3. Approve Minutes from the  9/25/2018 Regular Board Meeting
Attachments: (1)
14.4. Consider Approval of Resolution 19-06 Approving the 2018 Tax Roll
Attachments: (3)
14.5. Ratify Guaranteed Maximum Price Amendment New South Pointe' Development Schools Construction Access Road
14.6. Ratify Guaranteed Maximum Price Amendment Summit High School Renovations and Multipurpose Athletic Complex
14.7. Ratify Guaranteed Maximum Price Amendment Charlene McKinzey Middle School
Attachments: (1)
14.8. Approve Guaranteed Maximum Price Amendment Brenda Norwood ES and Alma Martinez IS
14.9. Approve Change Order No. 1 Annette Perry Elementary School Renovations Package 2 Project
15. Superintendent's Report
15.1. Property Tax Collection Reports from Tarrant County
15.2. Delinquent Tax Attorney Report
Attachments: (2)
15.3. Disbursement Reports
Attachments: (5)
15.4. Financial Reports
15.5. Monthly Investment Report -- September 2018
Attachments: (2)
15.6. Accepted Resignations
Attachments: (1)
15.7. Resignation Reasons
Attachments: (1)
15.8. Superintendent Approved New Hires
Attachments: (1)
15.9. Approved Student Trips
Attachments: (2)
15.10. Enrollment Report
Attachments: (2)
15.11. Attendance Percentage Report
Attachments: (2)
15.12. EC Accountability
Attachments: (1)
15.13. MISD Committees Report
Attachments: (2)
15.14. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
15.15. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
15.16. Facility Rental Revenue
Attachments: (2)
16. Public Comments
16.1. 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.
17. Adjourn
17.1. Adjourn
<< Back to the Public Page for Mansfield ISD