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November 19, 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 and a discussion regarding the naming of a Lone Finalist for the position of Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors - Mansfield High School JROTC
5.3. Pledges
6. District Recognitions
6.1. School Board Superstar Awards 
Attachments: (1)
6.2. Student Hero Award 
Attachments: (1)
7. Special Presentation
7.1. MISD PTA Council Presentation 
Attachments: (1)
7.2. MISD Center Arts Program Presentation 
Attachments: (1)
8. Instructional Focus
8.1. Frontier High School STEM Academy -- Michael Fore and Victoria Webster
Attachments: (2)
8.2. Social Emotional Learning Update – Dr. Kisha McDonald 
Attachments: (2)
9. Presentation
9.1. Demographers Report & North Mansfield ISD Update – Dr. Paul Cash and Jennifer Young 
9.2. District Improvement Plan 2019-2020 – Donna O’Brian 
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 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.
11. Human Resources Report
11.1. Over 20 Years 
Attachments: (1)
11.2. Introductions
Attachments: (1)
12. Business Items Requiring Board Action
12.1. Discuss and Consider the Naming of a Lone Finalist for the Position of Superintendent of Schools
12.2. Consideration and Approval of 2018-2019 Comprehensive Annual Financial Report 
Attachments: (2)
12.3. Consideration and Approval of Resolution #20-07 Electing the Tarrant Appraisal District Board of Directors 
Attachments: (3)
12.4. Consideration and Approval of Resolution #20-10 Electing the Central Appraisal District of Johnson County Board of Directors 
Attachments: (2)
13. Consent Agenda
13.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
13.2. Consideration and Approval of Bids Received in October and November 
Attachments: (3)
13.3. Consideration and Approval of Resolution 20-08 to Join the Central Texas Purchasing Alliance 
Attachments: (2)
13.4. Consideration and Approval of Resolution 20-09 to Join the ESC19 Allied States Cooperative 
Attachments: (2)
13.5. Consideration of Approval of District Improvement Plan 2019-2020
13.6. Consider Approval of Second Reading of TASB 113 Policy Update
Attachments: (2)
13.7. Approval of Minutes from the 11/12/2019 Called Board Meeting and the 10/22/2019 Regular Board Meeting 
Attachments: (2)
13.8. Consideration and Approval of the Utility Easement and Right of Way with United Electric Cooperative Services, Inc. 
13.9. Consideration and Approval of Both Permanent Utilities Easements and Right of Ways Along FM 917 on MISD 20 Acres Land 
13.10. Consideration and Approval of GMP Contract Amendment to Lee Lewis Construction for Donna Shepard Leadership Academy 
Attachments: (2)
13.11. Lone Star Governance Quarterly Progress Tracker, November 12, 2019 
Attachments: (2)
14. Superintendent's Report
14.1. Financial Reports
14.2. Disbursement Reports
Attachments: (5)
14.3. Investment Reports 
Attachments: (2)
14.4. Purchasing – Management Fee Report 
Attachments: (1)
14.5. EC Accountability
Attachments: (1)
14.6. Enrollment Report
Attachments: (2)
14.7. Attendance Percentage Report
Attachments: (2)
14.8. Approved Student Trips
Attachments: (2)
14.9. MISD Committees Report
Attachments: (2)
14.10. Facility Rental Revenue Report 
Attachments: (2)
14.11. Accepted Resignations 
Attachments: (1)
14.12. Resignation Reasons 
Attachments: (1)
14.13. Superintendent Approved New Hires 
Attachments: (1)
14.14. 2011 Bond Program Report November 2019 
Attachments: (1)
14.15. 2017 Bond Program Report November 2019 
Attachments: (1)
15. Adjourn
15.1. Adjourn
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