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October 27, 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 -- Mansfield High School JROTC
5.3. Pledges
6. District Recognition
6.1. National Principals Month
Attachments: (1)
6.2. Human Resources Personnel Appreciation
Attachments: (1)
7. Special Recognition
7.1. Special Recognition of Retiring Trustee, Darrell Sneed
Attachments: (1)
8. Instructional Focus
8.1. Continuing the Vision 2020 & 2030 Journey - Donald Williams & Dr. Sean Scott 
8.2. Local Assessment Update -- Donna O'Brian
Attachments: (2)
9. Presentation
9.1. MISD October COVID-19 Briefing -- Cathy Marsh and Russell Jones
Attachments: (2)
9.2. Technology Update -- Jeff Brogden
Attachments: (2)
9.3. Supporting Our Custodial Department  -- Joel Falcon
Attachments: (2)
10. Public Hearing -- FIRST Report
Attachments: (2)
11. Discussion
11.1. TASB Delegate Update -- Desiree Thomas
Attachments: (1)
11.2. Lone Star Governance Theory of Action -- Darrell Sneed and Courtney Lackey Wilson
Attachments: (3)
12. Public Comments
12.1. 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.
13. Human Resources Report
13.1. 20+ Years Recognition
Attachments: (1)
13.2. Board Approved New Hires
Attachments: (2)
13.3. Introductions
Attachments: (1)
14. Business Items Requiring Board Action
14.1. Consider Approval of First Reading of TASB Policy115 and MISD Update
14.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year 
Attachments: (1)
14.3. Consider Approval of MOU with Tarleton State University 
Attachments: (2)
14.4. Consider Approval of Resolution #21-13 to Amend Board Policy DEC (LOCAL)
14.5. Consider Approval of City of Arlington Police Department MOU 
Attachments: (2)
15. Consent Agenda
15.1. Consideration and Approval of Proposed Budget Amendments 
Attachments: (2)
15.2. Consideration and Approval of Bid Proposals 
Attachments: (3)
15.3. Consider Approval of Minutes from the 10/06/2020 Called Board Meeting and the 9/22/2020 Regular Board Meeting
Attachments: (2)
15.4. Consider Approval of Updated SHAC Membership
15.5. Consider Approval of the Asa Low IS Road Access Permanent Drainage Easement
Attachments: (2)
15.6. Consider Approval of the Asa Low IS Road Access Permanent Right of Way
Attachments: (2)
15.7. Consider Approval of GMP Contract Amendment to Lee Lewis Construction for Phase 1 DDC Controls Upgrade to Middle & Intermediate Schools 
15.8. Consider Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
15.9. Consider Approval of 2020-2021 T-TESS Appraisers 
Attachments: (2)
15.10. Consider Approval of Resolution #21-12 to Designate Seven Miscellaneous Vehicles as Surplus Property 
Attachments: (2)
16. Superintendent's Report
16.1. Delinquent Tax Reports
16.2. Disbursement Reports
16.3. Financial Reports
Attachments: (2)
16.4. Investment Reports
Attachments: (2)
16.5. Property Tax Collection Report
Attachments: (2)
16.6. EC Accountability
Attachments: (1)
16.7. Enrollment Report
Attachments: (2)
16.8. Attendance Percentage Report
Attachments: (2)
16.9. MISD Committees Report
Attachments: (2)
16.10. Facility Rental Revenue Report 
Attachments: (2)
16.11. Accepted Resignations
Attachments: (1)
16.12. Resignation Reasons
Attachments: (1)
16.13. Superintendent Approved New Hires
Attachments: (1)
16.14. 2017 Bond Program Report October 2020
Attachments: (1)
17. Adjourn
17.1. Adjourn
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