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June 25, 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, including the impending retirement of the Superintendent; 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. District Recognitions
6.1. Academic Recognition
Attachments: (1)
6.2. Fine Arts Recognition
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. Public Hearing
8.1. Public Hearing on 2019-2020 Budget and Proposed 2019 Tax Rate
Attachments: (4)
9. Presentation
9.1. Anti-Bullying and Social Emotional Learning Report -- Dr. Kimberley Cantu 
Attachments: (2)
10. Business Items Requiring Board Action
10.1. Consideration and Approval of the Adoption of 2019-2020 Budget 
Attachments: (2)
10.2. Consider Approval of Goal Progress Measures for SOGs 1-4 
Attachments: (3)
10.3. Consider Approval of Resolution # 19-26 Regarding DC (LOCAL) 
Attachments: (2)
10.4. Consider Approval of Minutes from the 5/28/2019 Regular Board Meeting
Attachments: (1)
11. Consent Agenda
11.1. Consider Approval of Bids Received in the Months of May and June
Attachments: (2)
11.2. Consideration and Approval of FY 2018-2019 Final Budget Amendments
Attachments: (2)
11.3. Consideration and Approval of Contract with Tarrant County for Assessment and Collection of Ad Valorem Taxes for the 2019-2020 Fiscal Year 
11.4. Consider Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2019-2020 
11.5. Consider Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2019-2020 
11.6. Consider Approval of Second Reading of MISD Policy Update 
11.7. Consider Approval of TEA Waiver Request 2019-2020:  Bible Literacy Teacher Training 
11.8. Growth -Title I Position 2019-2020
Attachments: (2)
11.9. Consider Approval of Minutes from the 6/11/2019 Called Board Meeting
Attachments: (1)
12. Superintendent's Report
12.1. Delinquent Tax Attorney Report 
Attachments: (2)
12.2. Disbursement Reports
Attachments: (5)
12.3. Investment Report
Attachments: (2)
12.4. Property Tax Collections
12.5. Accepted Resignations
Attachments: (1)
12.6. Resignation Reasons
Attachments: (1)
12.7. Superintendent Approved New Hires
Attachments: (1)
12.8. EC Accountability 
Attachments: (1)
12.9. Enrollment Report
Attachments: (2)
12.10. Approved Student Trips
Attachments: (2)
12.11. Attendance Percentage Report
Attachments: (2)
12.12. MISD Committees Report
Attachments: (2)
12.13. Monthly Facility Rental Revenue Report
Attachments: (2)
12.14. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
12.15. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
12.16. Curriculum Management Plan Updates 
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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