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October 22, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Closed Session
3.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the search for a new Superintendent; 551.071, consultation with the Board's Attorney; 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 - Lake Ridge High School JROTC
5.3. Pledges
6. Special Presentation
6.1. Kindness Song by the Judy K. Miller Elementary School Choir 
Attachments: (1)
7. District Recognitions
7.1. School Board Superstar Awards 
Attachments: (1)
7.2. National Principals Month 
Attachments: (1)
8. Instructional Focus
8.1. Power of Choice -- Jennifer Young
8.2. Frontier High School STEM Academy -- Michael Fore
Attachments: (2)
8.3. House Bill 3/Full Day Pre-K -- Kristi Cobb
Attachments: (2)
9. Presentation
9.1. Vision 2025 Update - Josh Garcia, Jennifer Powers and Dr. Sean Scott
Attachments: (2)
9.2. Presentation Regarding Construction of Norwood, Martinez, and McKenzie Schools in South Pointe Development – Jeff Brogden and Bruce Morris 
Attachments: (2)
10. Public Hearing --  FIRST Report
Attachments: (2)
11. Public Comments
11.1. 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 three minutes to make comments regarding items on the agenda. 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.
12. Human Resources Report
12.1. 20+ Years Recognition
Attachments: (1)
13. Business Items Requiring Board Action
13.1. Consider Approval of First Reading of TASB 113 Policy Update
Attachments: (2)
13.2. Consider Approval of Board Operating Procedures Manual 
Attachments: (2)
14. Consent Agenda
14.1. Consideration of Approval of Bids for the Months of September and October 
Attachments: (2)
14.2. Consideration of Approval of Proposed Budget Amendments 
Attachments: (2)
14.3. Consider Approval of Second Reading of MISD Policy DEC (LOCAL) Update
Attachments: (2)
14.4. 2019-2020 T-TESS Appraisers 
Attachments: (2)
14.5. Consideration and Approval of Resolution #20-06 for the 2019 Tax Roll 
Attachments: (2)
14.6. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction for the Summit High School Renovations and Multi-Purpose Activity Center 
14.7. Consideration and Approval of Final Change Order No. 1 to Mart, Inc. for Multi-Schools Brown, Davis, Gideon, and Morris 
14.8. Consideration and Approval of Oncor Easement and Right of Way for Mansfield High School MAC 
14.9. Consideration and Approval of Oncor Easement and Right of Way for Summit High School MAC 
14.10. Approve Minutes from the 10/08/2019 Called Board Meeting and 9/24/2019 Regular Board Meeting 
Attachments: (2)
15. Superintendent's Report
15.1. Delinquent Tax Reports 
Attachments: (2)
15.2. Disbursement Reports 
15.3. Financial Reports 
15.4. Investment Reports 
Attachments: (2)
15.5. Property Tax Collection Report 
Attachments: (2)
15.6. Enrollment Report
Attachments: (2)
15.7. Attendance Percentage Report
Attachments: (2)
15.8. Approved Student Trips
Attachments: (2)
15.9. MISD Committees Report
Attachments: (2)
15.10. Facility Revenue Report
Attachments: (2)
15.11. EC Accountability
Attachments: (1)
15.12. Accepted Resignations 
Attachments: (1)
15.13. Resignation Reasons 
Attachments: (1)
15.14. Superintendent Approved New Hires 
Attachments: (1)
15.15. 2011 Bond Program Report October 2019 
Attachments: (1)
15.16. 2017 Bond Program Report October 2019 
Attachments: (1)
16. Adjourn
16.1. Adjourn
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