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February 25, 2020 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 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
5. Meeting Opening
5.1. Prayer
5.2. Presentation of Colors - Legacy High School JROTC
5.3. Pledges
6. District Recognition
6.1. School Board Superstar Awards 
Attachments: (1)
6.2. National Merit Finalists 
Attachments: (1)
6.3. All-State Musicians 
Attachments: (1)
6.4. AVID Schoolwide Sites of Distinction and Revalidated National Demonstration Schools 
Attachments: (1)
7. Instructional Focus
7.1. Fine Arts and STEM Academy Update at New Schools- Christie Alfred 
Attachments: (2)
7.2. Innovative Instructional Opportunities in North Mansfield – Jennifer Young 
Attachments: (2)
7.3. Public Hearing to Discuss the MISD Annual Report – Dr. Sean Scott 
7.4. Lone Star Governance GPM 3.1, 3.2, 3.3 Update -- Dr. Joshua Garcia
Attachments: (2)
8. Public Comments
8.1. 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.
9. Human Resources Report
9.1. Over 20 Years 
Attachments: (1)
10. Business Items Requiring Board Action
10.1. Consider Approval of Growth Positions for 2019-2020 
Attachments: (2)
10.2. Consider Approval of Minutes from the 2/04/2020 Called Board Meeting
Attachments: (2)
11. Consent Agenda
11.1. Consideration and Approval of Bid Proposals 
Attachments: (2)
11.2. Consideration and Approval of Budget Amendments 
Attachments: (2)
11.3. Approval of Minutes from the 1/21/2020 Regular Board Meeting 
Attachments: (1)
11.4. Consideration and Approval of the United Electric Cooperative Services, Inc. Utility Easement and Right of Way for Alma Martinez Intermediate 
11.5. Consideration and Approval of the Oncor Easement and Right of Way for Charlene McKinzey Middle School 
11.6. Consideration and Approval of the United Cooperative Services, Inc. Switchgear location MISD Hwy 917/Heritage Parkway 20 Acre Land 
11.7. Consideration and Approval of the Payment Agreement for Schools Sites Infrastructure Construction by M3 Ranch Development 
11.8. Consideration and Approval of the City of Mansfield Drainage Easement & Grading Easement for the Silver Oaks Development 
11.9. Consideration and Approval of 2019-2020 Campus Improvement Plans 
Attachments: (2)
11.10. Consideration and Approval of PK 3-year Exemption Waiver 
Attachments: (2)
11.11. Lone Star Governance Quarterly Progress Tracker, February 4, 2020 
Attachments: (2)
11.12. Consideration and Approval of Lone Star Governance Monitoring Calendar 
Attachments: (2)
11.13. Consideration and Approval of English Language Arts Instructional Materials Adoptions 
Attachments: (1)
11.14. Consideration and Approval of Change Order No. 1 to Bartlett Cocke General Contractors 
11.15. Consideration and Approval of Resolution 20-15 Designating Investment Officers 
Attachments: (2)
11.16. Consider Approval of Board Meeting Date Changes and Additions for the 2020-2021 School Year 
Attachments: (2)
12. Superintendent's Report
12.1. Delinquent Tax Reports
12.2. Disbursement Reports
12.3. Financial Reports
12.4. Investment Reports
Attachments: (2)
12.5. Property Tax Collection Report
12.6. EC Accountability
Attachments: (1)
12.7. Enrollment Report
Attachments: (2)
12.8. Attendance Percentage Report
Attachments: (2)
12.9. Approved Student Trips
Attachments: (2)
12.10. MISD Committees Report
Attachments: (2)
12.11. Facility Rental Revenue Report 
Attachments: (2)
12.12. 2017 Bond Program Report February 2020
Attachments: (1)
12.13. Resignations
Attachments: (1)
12.14. Resignation Reasons
Attachments: (1)
12.15. Superintendent New Hires
Attachments: (1)
13. Adjourn
13.1. Adjourn
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