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August 27, 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, specifically to include the Superintendent's evaluation and contract and the impending retirement of the Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property; and 551.076, the deployment, or specific occasions for implementation of security personnel or devices a security audit.
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 - Timberview High School JROTC
5.3. Pledges
6. District Recognitions
6.1. Mansfield ISD Earns ‘A’ Rating by the TEA 
7. Special Presentation
7.1. We Are MISD: One Team, One Dream 
Attachments: (1)
7.2. Texas Trust Partnership 
Attachments: (1)
8. Human Resources Report
8.1. 20+ Years Recognition
Attachments: (1)
8.2. Recommendations for Board Approval
Attachments: (2)
8.3. Introductions
Attachments: (1)
9. Presentation
9.1. District Scorecard – Dr. Sean Scott 
9.2. 2018-2019 A-F Accountability Rating – Dr. Sean Scott 
10. Business Items Requiring Board Action
10.1. Consideration and Approval of Resolution #20-05 for Ordinance Levying Taxes for the Year 2019-2020  
Attachments: (1)
10.2. Consider Approval of Second Reading of MISD Policy Update BED (LOCAL) 
Attachments: (3)
10.3. Consideration and Approval of Minutes from the 7/31/2019 Called Board Meeting
Attachments: (1)
11. Consent Agenda
11.1. Consideration and Approval of Bids Received in July and August
Attachments: (3)
11.2. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
11.3. Extracurricular Status of 4-H Resolution #20-02– Tarrant County 
11.4. 2019-2020 T-TESS Appraisers 
Attachments: (2)
11.5. Lone Star Governance Quarterly Progress Tracker  
Attachments: (2)
11.6. LSG Superintendent Constraint and Constraint Progress Measure 
Attachments: (2)
11.7. Consider Approval of the Emergency Operations Plan
Attachments: (1)
11.8. Consideration and Approval of ESC Region 11 Contract 
Attachments: (2)
11.9. Consideration and Approval of Tax Collection Contract 
Attachments: (2)
11.10. Approval of Minutes from the 7/23/2019 Regular Board Meeting and 8/13/2019 Called Board Meeting
Attachments: (2)
12. Superintendent's Report
12.1. Financial Reports
12.2. Delinquent Tax Reports 
12.3. Property Tax Reports
12.4. Disbursement Reports
Attachments: (5)
12.5. Investment Reports
Attachments: (2)
12.6. Accepted Resignations
Attachments: (1)
12.7. Resignation Reasons
Attachments: (1)
12.8. Superintendent Approved New Hires
Attachments: (1)
12.9. Enrollment Report
Attachments: (2)
12.10. Approved Student Trips
Attachments: (2)
12.11. MISD Committees Report
Attachments: (2)
12.12. Facility Revenue Report
Attachments: (2)
12.13. 2011 MISD Bond Program Project Manager Report
Attachments: (1)
12.14. 2017 MISD Bond Program Project Manager Report
Attachments: (1)
12.15. Cadence of Accountability EOY Report 
Attachments: (1)
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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