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February 26, 2019 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. All-State Musicians 
Attachments: (1)
6.3. Danny Jones Middle School – Schools to Watch 
Attachments: (1)
6.4. Arlington Animal Essay Contest 
Attachments: (1)
6.5. Recognition of Little Elm ISD
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. Discussion
8.1. Lone Star Governance
9. Instructional Focus
9.1. Donna Shepard Intermediate School Leadership Academy - Matt Brown 
9.2. Empowering Girls – Jerry Knight STEM Academy 
9.3. Early Literacy Update - Kristi Cobb 
Attachments: (2)
10. Presentation
10.1. TCC Tuition Update – Dr. Sean Scott 
Attachments: (2)
11. Business Items Requiring Board Action
11.1. Consider Board Meeting Date Changes and Additions for the 2019-2020 School Year
Attachments: (2)
12. Consent Agenda
12.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
12.2. Consideration and Approval of Bids Received 
Attachments: (2)
12.3. Approval of Minutes from the 1/22/2019 Regular Board Meeting
Attachments: (1)
12.4. Approval of Minutes from the 2/05/2019 Called Board Meeting 
Attachments: (1)
12.5. Approval of Minutes from the 2/08/2019 Called Board Meeting
Attachments: (1)
12.6. Approval of Minutes from the 2/09/2019 Called Board Meeting
Attachments: (1)
12.7. Instructional Materials Adoption ELAR  
Attachments: (1)
12.8. Consider Approval of Second Reading of MISD Policies FDA (LOCAL) and FDB (LOCAL) 
12.9. Surplus District Owned Vehicles 
Attachments: (2)
12.10. Consideration and Approval of Final Change Order No. 2, Annette Perry ES Renovations Package 2 Project 
12.11. Consideration and Approval of GMP Contract Amendment Renovations to Brooks Wester and Rogene Worley MS’s and Police & Technology Building 
12.12. Consideration and Approval of Final Change Order to Ben Barber IA - Renovations 
12.13. Consider Approval of an Election Agreement and Contract for Election Services with the City of Mansfield for the May 4, 2019, Election
Attachments: (2)
13. Superintendent's Report
13.1. Property Tax Collection Reports 
13.2. Delinquent Tax Attorney Report 
Attachments: (2)
13.3. Disbursement Reports
13.4. Financial Report
13.5. Monthly Investment Report
Attachments: (2)
13.6. Accepted Resignations
Attachments: (1)
13.7. Resignation Reasons
Attachments: (1)
13.8. Superintendent Approved New Hires
Attachments: (1)
13.9. Approved Student Trips
Attachments: (2)
13.10. Enrollment Report
Attachments: (2)
13.11. Attendance Percentage Report
Attachments: (2)
13.12. MISD Committees Report
Attachments: (2)
13.13. Facility Rental Revenue
Attachments: (2)
13.14. EC Accountability
Attachments: (1)
13.15. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
13.16. 2017 MISD 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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