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April 23, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Meeting Opening
1.1. Call to Order
1.2. Prayer
1.3. Presentation of Colors -- Summit High School JROTC
1.4. Pledges
1.5. Roll Call
2. District Recognition
2.1.  April School Board Superstars
Attachments: (1)
2.2. State German Competition
Attachments: (1)
2.3. Skills USA Competition
Attachments: (1)
2.4. National Speech & Debate Association Academic All American Award
2.5. AVID Site of Distinction
Attachments: (1)
2.6. Texas Department of Agriculture Review
Attachments: (1)
3. Human Resources Report
3.1. 20+ Years Recognition
Attachments: (1)
3.2. Recommendations for Board Approval
Attachments: (2)
3.3. Introductions
Attachments: (1)
4. Instructional Focus
4.1. Chopped Competition Update -- Cathy Hudgins and Jamie Norwood
Attachments: (2)
4.2. Vision 2025 Update – Dr. Sean Scott & Josh Garcia
Attachments: (2)
5. Presentation
5.1. Career Technology Certifications and Calibrations -- Cathy Hudgins 
5.2.  Middle School Orchestra Update – Dr. Russell Sanders
Attachments: (2)
5.3. Budget Update on Debt Service -- Dr. Karen Wiesman
Attachments: (2)
6. Discussion
6.1. Report on Board Member Continuing Education Credits
Attachments: (1)
7. Business Items Requiring Board Action
7.1. Consider Approval of Lone Star Governance Student Outcome Goals / Annual Targets for Guiding Statements 3 and 4 
Attachments: (2)
7.2. Consider Approval of Renewal of Depository Contract
8. Consent Agenda
8.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
8.2. Consideration and Approval of Bids Received
Attachments: (6)
8.3. Approval of Minutes from the 03/26/2019 Regular Board Meeting
Attachments: (1)
8.4. Consider Approval of Second Reading of TASB 112 and MISD Policy Update
8.5. Consideration and Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Phase 3 -- Brown, Davis, Gideon and Morris Elementary Schools
8.6. Consideration and Approval of Phase 2 Addendum for Cross Timbers IS and Phoenix Academy to Lee Lewis Construction
8.7. Consider Approval of Resolution #19-24 Ratification of Letter Agreement to Construct a Water Line Along Connerton Drive
Attachments: (2)
8.8. Consider Approval of Resolution #19-25 to Authorize Settlement of Condemnation Proceedings to Acquire 209 Ponderosa Lane, Burleson, Texas 76028 
9. Superintendent's Report
9.1. Property Tax Collection Reports from Tarrant County
9.2. Delinquent Tax Attorney Report
Attachments: (2)
9.3. Disbursement Reports
9.4. Financial Reports
9.5. Monthly Investment Report 
Attachments: (2)
9.6. Enrollment Report
Attachments: (2)
9.7. Approved Student Trips
Attachments: (2)
9.8. Attendance Percentage
Attachments: (2)
9.9. 2011 Bond Program Project Manager Report 
Attachments: (1)
9.10. 2017 Bond Program Project Manager Report 
Attachments: (1)
9.11. Superintendent Approved New Hires
Attachments: (1)
9.12. Accepted Resignations
Attachments: (1)
9.13. Resignation Reasons
Attachments: (1)
9.14. EC Accountability 
Attachments: (1)
9.15. MISD Committees Report
Attachments: (2)
9.16. Facility Revenue Report
Attachments: (2)
10. Public Comments
10.1. 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.
11. Closed Session
11.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's Attorney, to include discussion of E-Rate issues; and 551.072, Real Property.
12. Reconvene
12.1. Reconvene to Public
13. Adjourn
13.1. Adjourn
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