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May 28, 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. Pledges
6. Ceremony for Administering the Oath of Office to Newly Elected Board Members for Place 3, Place 4 and Place 5
7. Organization of the Board of Trustees
7.1. Election of Officers
8. District Recognitions
8.1. Academic Recognitions
Attachments: (1)
8.2. Fine Arts Recognitions
Attachments: (1)
8.3. Athletic Recognitions
Attachments: (1)
9. Special Presentation
9.1. Commissioner Devan Allen, Tarrant County, Precinct 2, will present a proclamation to the Timberview Boys Basketball team.  
10. Human Resources Report
10.1. 20+ Years Recognition
Attachments: (1)
10.2. Recommendations for Board Approval
Attachments: (2)
10.3. Introductions
Attachments: (1)
11. Instructional Focus
11.1. Innovation Week and Global Gurus -  Lea Boiles, Chelsea Moore, Noah Alexander, Mikah Blow, Dylan Moore, Brianna Omae, Eli Villarreal 
Attachments: (2)
11.2. MISD High School Service Weeks – Cynthia McCallum  
12. Presentation
12.1. MISD Elementary and Secondary Teachers of the Year Winners – Dr. Sean Scott 
13. Discussion
13.1. Lone Star Governance Quarterly Progress Process 
Attachments: (2)
13.2. Legislative Update
14. Business Items Requiring Board Action
14.1. Consider Approval of Growth Positions for 2019-2020 
Attachments: (2)
14.2. Consider Approval of First Reading of MISD Policy Update 
14.3. Consider all matters incident and related to the issuance and sale of “Mansfield Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2019A,” including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized District official
Attachments: (2)
15. Consent Agenda
15.1. Consider Approval of Bids Received 
15.2. Consideration and Approval of Budget Amendments
Attachments: (2)
15.3. Ratify the Best Value Contractor Contract Agreement for Renovations to Brown, Davis, Gideon, and Morris Elementary Schools 
15.4. Consider Approval of Lone Star Governance First Quarter Progress 
Attachments: (3)
15.5. Approve Inter-Agency Membership Agreement Between Mansfield ISD and Choice Partners HCDE Purchasing Cooperative
15.6. Approve Inter-Agency Membership Agreement Between Mansfield ISO and Region 8 ESC TIPS Purchasing Cooperative
15.7. Approve Agreement Between the TXU Energy and Mansfield Independent School District for Purchasing of Electricity
Attachments: (1)
15.8. Consider Approval of Board Meeting Date Changes for the 2019-2020 School Year
Attachments: (2)
15.9. Approval of Minutes from the 5/14/2019 Called Board Meeting and the 4/23/2019 Regular Board Meeting
Attachments: (2)
16. Superintendent's Report
16.1. Delinquent Tax Attorney Report 
Attachments: (2)
16.2. Disbursement Reports
16.3. Investment Report
Attachments: (2)
16.4. Property Tax Collections
16.5. Accepted Resignations
Attachments: (1)
16.6. Resignation Reasons
Attachments: (1)
16.7. Superintendent Approved New Hires
Attachments: (1)
16.8. EC Accountability 
Attachments: (1)
16.9. Enrollment Report
Attachments: (2)
16.10. Approved Student Trips
Attachments: (2)
16.11. Attendance Percentage Report
Attachments: (2)
16.12. MISD Committees Report
Attachments: (2)
16.13. Monthly Facility Rental Revenue Report
Attachments: (2)
16.14. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
16.15. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
16.16. MISD Parent and Family Engagement Policy 2019-2020  
16.17. Report on Cooperative Fees Paid by Mansfield ISD During the 2017-2018 School Year
Attachments: (1)
17. Public Comments
17.1. 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.
18. Adjourn
18.1. Adjourn
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