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March 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 - Mansfield High School JROTC
5.3. Pledges
5.4. National Anthem
6. District Recognitions
6.1. March 2019 School Board Superstars
Attachments: (1)
6.2. TASBO Commitment to Excellence Award
Attachments: (1)
6.3. Texas Association of School Business Official’s Purchasing Award of Merit 
Attachments: (1)
6.4. 2019 National Merit Finalist  
Attachments: (1)
6.5. High School Academic Decathlon
Attachments: (1)
6.6. District Spelling Bee Champion
Attachments: (1)
6.7. State Swimming and Diving
Attachments: (1)
6.8. State Powerlifting Champion
Attachments: (1)
6.9. State Boys 5A Basketball
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. Guiding Statement #2 Update - Elise Buchhorn 
Attachments: (2)
8.2. Two-Way Dual Language Update - Josh Garcia
9. Presentation
9.1. Speech Contest Winners - Camilla Brown and Isabella Estes 
Attachments: (1)
9.2. Public Hearing to Discuss the MISD Annual Report - Dr. Sean Scott
9.3. Lone Star Governance Student Outcome Goals / Annual Targets for Guiding Statements 1 and 2 - Dr. Kimberley Cantu 
10. Discussion
10.1. Legislative Update - Dr. Jim Vaszauskas
11. Business Items Requiring Board Action
11.1. Consider Approval of First Reading of TASB Update 112 and MISD Policy Update 
11.2. Consider Approval of Growth Positions for 2018-2019 
Attachments: (2)
11.3. Consider Approval of Lone Star Governance Student Outcome Goals / Annual Targets for Guiding Statements 1 and 2  
11.4. Consider Resolution #19-23 for Approval and Acceptance of the Texas Traffic Safety eGrant on behalf of Mansfield High School Project Celebration
12. Consent Agenda
12.1. Consider Approval of Bids Received in the Months of February and March
Attachments: (3)
12.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
12.3. Consider Approval of Administrative Contract Renewals
Attachments: (2)
12.4. Consideration and Approval of Final Change Order No. 2, Annette Perry ES - Civil Exterior Renovations - Package 2 
12.5. Consideration and Approval of Materials Allotment and TEKS Certification 2019-2020
12.6. Approval of Minutes from the 2/26/2019 Regular Board Meeting
Attachments: (1)
13. Superintendent's Report
13.1. Delinquent Tax Attorney Report 
Attachments: (2)
13.3. Financial Report
13.4. Investment Report
Attachments: (2)
13.5. Property Tax Collections
13.6. Accepted Resignations
Attachments: (1)
13.7. Resignation Reasons
Attachments: (1)
13.8. Superintendent Approved New Hires
Attachments: (1)
13.9. EC Accountability - March 2019
Attachments: (1)
13.10. SHAC Annual Report 2018-2019 
Attachments: (2)
13.11. Enrollment Report
Attachments: (2)
13.12. Approved Student Trips
Attachments: (2)
13.13. Attendance Percentage Report
Attachments: (2)
13.14. MISD Committees Report
Attachments: (2)
13.15. Monthly Facility Rental Revenue Report
Attachments: (2)
13.16. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
13.17. 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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