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November 13, 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 --  Summit High School JROTC
5.3. Pledges
6. District Recognitions
6.1. School Board Superstar Awards
Attachments: (1)
6.2. MISD Community Partnership Award 
Attachments: (1)
7. Human Resources Report
7.1. 20+ Years Recognition
Attachments: (1)
7.2. Recommendations for Board Approval
Attachments: (2)
7.3. Introductions
Attachments: (1)
8. Instructional Focus
8.1. Special Education System Report – Lesa Shocklee 
Attachments: (3)
8.2. Tuition-Based Pre-Kindergarten –  Kristi Cobb
9. Presentation
9.1. District Improvement Plan 2018-2019 – Donna O’Brian
Attachments: (2)
10. Business Items Requiring Board Action
10.1. Consideration and Approval of FY 2018 Comprehensive Annual Financial Audit 
Attachments: (1)
10.2. Consideration and Approval of Board Priority Goals
Attachments: (2)
11. Consent Agenda
11.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
11.2. Consideration and Approval of Bids Received in the Months of October and November
Attachments: (3)
11.3. Approve Minutes from the  10/23/2018 Regular Board Meeting
Attachments: (1)
11.4. Consideration and Approval of District Improvement Plan 2018-2019
11.5. Consider Approval of Second Reading of TASB 111 and MISD Recommended Policy Update 
11.6. Consider Approval of Prevailing Wage Rate MISD 
Attachments: (3)
11.7. Ratify Guaranteed Maximum Price Amendment Brenda Norwood ES & Alma Martinez IS 
11.8. Consider Approval of 2018-2019 T-TESS Appraisers
Attachments: (2)
12. Superintendent's Report
12.1. Disbursement Reports
12.2. Accepted Resignations
Attachments: (1)
12.3. Resignation Reasons
Attachments: (1)
12.4. Superintendent Approved New Hires
Attachments: (1)
12.5. Approved Student Trips
Attachments: (2)
12.6. Enrollment Report
Attachments: (2)
12.7. EC Accountability
Attachments: (1)
12.8. MISD Committees Report
Attachments: (2)
12.9. Facility Rental Revenue
Attachments: (2)
12.10. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
12.11. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
13. Public Comments
13.1. 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.
14. Adjourn
14.1. Adjourn
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