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August 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. Pledges
6. Presentation
6.1. District Scorecard -- Dr. Sean Scott
Attachments: (3)
6.2. Superintendent's COVID-19 Advisory Task Force -- Holly Teague
Attachments: (1)
7. Public Comments
7.1. 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.
8. Human Resources Report
8.1. Recommendations for Board Approval
Attachments: (1)
8.2. 20+ Years Recognition
Attachments: (1)
9. Business Items Requiring Board Action
9.1. Consideration and Approval of Resolution #21-07 and ESC Region 10 Interlocal Agreement for Retirement Asset Management Services 
9.2. Consideration and Approval of Resolution #21-08 for Ordinance Levying Taxes for the Year 2020
Attachments: (3)
9.3. Consideration and Approval of the Minutes from the 8/17/2020 Called Board Meeting 
Attachments: (2)
9.4. Consideration and Approval of Growth Position for 2020-2021 School Year
Attachments: (2)
9.5. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
Attachments: (2)
10. Consent Agenda
10.1. Consideration and Approval of Bid Proposals 
Description:  Consideration and Approval of Bid Proposals 
Attachments: (2)
10.2. Consideration and Approval of Budget Amendments
Attachments: (2)
10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings 
10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc. 
10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy 
10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers 
Attachments: (2)
10.7. Consideration and Approval of List of Investment Brokers and Dealer
Attachments: (1)
10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report
10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County 
Attachments: (1)
10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property 
Attachments: (2)
11. Superintendent's Report
11.1. Delinquent Tax Reports
11.2. Disbursement Reports
Attachments: (5)
11.3. Financial Reports
Attachments: (2)
11.4. Investment Reports
Attachments: (2)
11.5. Property Tax Collection Report
Attachments: (2)
11.6. EC Accountability
Attachments: (1)
11.7. Enrollment Report
Attachments: (2)
11.8. MISD Committees Report
Attachments: (2)
11.9. Facility Rental Revenue Report 
Attachments: (2)
11.10. Resignations
Attachments: (1)
11.11. Resignation Reasons
Attachments: (1)
11.12. Superintendent New Hires
Attachments: (1)
11.13. 2017 Bond Program Report August 2017 
Attachments: (1)
12. Adjourn
12.1. Adjourn
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