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December 17, 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 Section 551.071, to consult with the District's attorney, in person or by phone, when the governmental body seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a discussion of the retirement of Dr. Jim Vaszauskas as Superintendent and the hiring of Dr.Kimberley Cantu as the new Superintendent.
3.2. 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, including a
discussion of the retirement of Dr. Jim Vaszauskas as Superintendent and the hiring of Dr. Kimberley Cantu as the new Superintendent. and 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors - Summit High School JROTC
5.3. Pledges
6. Special Presentation
6.1. Holiday Choir Performance 
Attachments: (1)
7. District Recognitions
7.1. School Board Superstar Awards 
Attachments: (1)
8. Instructional Focus
8.1. MISD Advanced Placement Curriculum Update - Teresa Francis 
9. Presentation
9.1. 2020-2021 District Calendar -- Dr. Tamara Vardy
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)
12. Business Items Requiring Board Action
12.1. Consider and Approve Resignation Agreement for Dr. Jim Vaszauskas
12.2. Consider and Approve the Hiring and Contract of Dr. Kimberley Cantu as the New Superintendent of Mansfield ISD
12.3. Consideration and Approval of Resolution #20-12 to Authorize the Superintendent to Purchase 1.923 +/- Acres of Unimproved Property
Attachments: (2)
12.4. Consider Approval of 2020-2021 District Calendar
Attachments: (2)
12.5. Consider Approval of First Reading of TASB 114 and MISD Policy Update
12.6. Consider Approval of Resolution #20-13 to Authorize the Superintendent to Purchase a Multi-Tenant Property on 3.616 +/- Acres 
Attachments: (3)
13. Consent Agenda
13.1. Consideration and Approval of Proposed Budget Amendments
Attachments: (2)
13.2. Consideration and Approval of Bid Proposals 
Attachments: (2)
13.3. Approval of Minutes from the 11/19/2019 Regular Board Meeting 
Attachments: (1)
13.4. Renewal of PVAMU Memorandum of Understanding
Attachments: (2)
13.5. Consideration and Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Multi-Campus Athletic Field Lights Renovations 
13.6. Consideration and Approval of GMP Contract Amendment to Lee Lewis Construction for Multi-Campus Elementary School Renovations Package 1 & 2 
14. Superintendent's Report
14.1. Financial Reports
14.2. Disbursement Reports
Attachments: (5)
14.3. Investment Reports 
Attachments: (2)
14.4. Property Tax Collection Report
Attachments: (2)
14.5. Delinquent Tax Reports
Attachments: (3)
14.6. EC Accountability
Attachments: (1)
14.7. Enrollment Report
Attachments: (2)
14.8. Attendance Percentage Report
Attachments: (2)
14.9. Approved Student Trips
Attachments: (2)
14.10. MISD Committees Report
Attachments: (2)
14.11. Facility Rental Revenue Report 
Attachments: (2)
14.12. Accepted Resignations 
Attachments: (1)
14.13. Resignation Reasons 
Attachments: (1)
14.14. Superintendent Approved New Hires 
Attachments: (1)
14.15. 2011 Bond Program Report December 2019 
Attachments: (1)
14.16. 2017 Bond Program Report December 2019 
Attachments: (1)
15. Adjourn
15.1. Adjourn
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