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December 14, 2021 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 hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public 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 by the Timberview High School JROTC
5.3. Pledges
6. District Recognition
6.1. Heartbeat Award Recipients
Attachments: (1)
7. Instructional Focus
7.1. District Improvement Plan 2021-2022 -- Brandon Johnson
Attachments: (2)
8. Presentation
8.1. 2022-2023 Orchestra Update -- David Wright and Dr. Chuck Roe
Attachments: (2)
8.2. 2022-2023 District Calendar Recommendation -- David Wright 
Attachments: (2)
9. Public Comments
9.1. 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.
10. Human Resources Report
10.1. Over 20 Years 
Attachments: (1)
10.2. Board Approved New Hires 
Attachments: (2)
11. Business Items Requiring Board Action
11.1. Consideration and Approval of Resolution #22-11 Electing the Central Appraisal District Board of Directors 
Attachments: (3)
11.2. Consideration and Approval of Resolution #22-12 Electing the Tarrant Appraisal District Board of Directors 
Attachments: (4)
11.3. Consideration and Approval of Addendums 9 –12 to Add Design Consultant Services for the 2017 Bond Program and Beyond 
Attachments: (5)
11.4. Consideration and Approval of Resolution #22-13 Convening the Local School Health Advisory Council 
11.5. Consideration and Approval of the First Reading of 118(LOCAL) Policy Update 
11.6. Consideration and Approval of 2022-2023 District Calendar
Attachments: (2)
11.7. Consideration and Approval of Class-Size Waiver 
11.8. Consideration and Approval of the 11/16/2021 Regular Board Meeting
Attachments: (1)
11.9. Consideration and Approval of the 11/15/2021 Called Board Meeting Minutes 
Attachments: (1)
12. Consent Agenda
12.1. Consideration and Approval of Bid Proposals
12.2. Consideration and Approval of Budget Amendments 
Description:  Consideration and Approval of Bid Proposals 
Attachments: (2)
12.3. Consideration and Approval of Deductive CO No. 1 to Pogue Construction Company, LP
12.4. Consideration and Approval of the 2021-2022 District Improvement Plan 
13. Superintendent's Report
13.1. Disbursement Reports
13.2. Financial Reports
Attachments: (2)
13.3. Investment Reports
Attachments: (2)
13.4. Property Tax Collection Report
13.5. EC Accountability
Attachments: (1)
13.6. Enrollment Report
Attachments: (2)
13.7. Attendance Percentage Report
Attachments: (2)
13.8. Approved Student Trips
Attachments: (2)
13.9. MISD Committees Report
Attachments: (2)
13.10. Facility Rental Revenue Report 
13.11. Resignations
Attachments: (1)
13.12. Resignation Reasons
Attachments: (1)
13.13. Superintendent New Hires
13.14. 2017 Bond Program Report
Attachments: (1)
14. Adjourn
14.1. Adjourn
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