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December 18, 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 --  Timberview JROTC
5.3. Pledges
6. District Recognitions
6.1. School Board Superstar Awards
Attachments: (1)
6.2. Budgeting Department Award
Attachments: (1)
6.3. Tarver-Rendon Elementary $100K National Contest Winners
Attachments: (1)
6.4. All-American Athletes
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. Innovation of the Campus COA – Dr. Sean Scott
8.2. Mathematical MIndset -- Christa Beebe and Elise Buchhorn
Attachments: (2)
8.3. MISD Gifted and Talented Identification Process – Teresa Francis 
Attachments: (2)
9. Presentation
9.1. 2019-2020 District Calendar – David Wright
Attachments: (2)
9.2. Demographic Update 2018 – Dr. Paul Cash 
Attachments: (2)
9.3. Innovative Instructional Opportunities in Northern Mansfield ISD – Dr. Tamara Vardy & Dr. Paul Cash 
10. Business Items Requiring Board Action
10.1. Consider Approval of 2019-2020 District Calendar
Attachments: (2)
10.2. Consider all matters incident and related to the issuance and sale of “Mansfield Independent School District Unlimited Tax School Building Bonds, Series 2019”, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
Attachments: (2)
10.3. Consider Resolution #19-07 for Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments and Transfers
Attachments: (2)
10.4. Consider Approval Permanent Utility Easement – “Flying L”
Attachments: (2)
11. Consent Agenda
11.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
11.2. Consideration and Approval of Bids Received 
11.3. Approve Minutes from the 11/13/2018 Regular Board Meeting
Attachments: (1)
11.4. Consideration and Approval of CM-R Auditor (RFQ 19-008) Best Score Firm
Attachments: (2)
12. Superintendent's Report
12.1. Property Tax Collection Reports 
Attachments: (2)
12.2. Delinquent Tax Attorney Report 
Attachments: (2)
12.3. Disbursement Reports
12.4. Financial Report
12.5. Monthly Investment Report
Attachments: (2)
12.6. Accepted Resignations
Attachments: (1)
12.7. Resignation Reasons
Attachments: (1)
12.8. Superintendent Approved New Hires
Attachments: (1)
12.9. Approved Student Trips
Attachments: (2)
12.10. Enrollment Report
Attachments: (2)
12.11. Attendance Percentage Report
Attachments: (2)
12.12. MISD Committees Report
Attachments: (2)
12.13. Facility Rental Revenue
Attachments: (2)
12.14. EC Accountability
Attachments: (1)
12.15. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
12.16. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
12.17. Education Foundation MOU
Attachments: (2)
12.18. Curriculum Management Plan
Attachments: (2)
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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