October 25, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors by the Mansfield High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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6.2. Fine Arts Recognitions
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6.2.1. MISD District of Distinction
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6.2.2. MHS Choir
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6.2.3. Mark of Excellence Awards
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6.2.4. Medal of Distinction
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6.3. Special Recognitions
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6.3.1. National Principals Month
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6.3.2. Tarver Rendon Agriculture Leadership Program
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. BOY Assessment Update – Dr. Georgie Swize
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9. Presentation
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9.1. TEA State Door Audit -- David Wright and Robert Ball
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9.2. Goodside Health Presentation -- Margaret Couldron
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10. Public Hearing
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10.1. FIRST Report – Michele Trongaard
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11. Public Comments
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11.1. 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, unless modified by the Board president based on Board Policy BED (LOCAL). 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.
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12. Human Resources Report
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12.1. Board Approved New Hires
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13. Business Items Requiring Board Action
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13.1. Consideration and Approval of Action of Teacher Contract Abandonment
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13.2. Consideration and Approval After the First Reading of FFAC(LOCAL)
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14. Consent Agenda
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14.1. Consideration and Approval of Minutes from the 9/27/2022 Regular Board Meeting
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14.2. Consider Approval of Bid Proposals
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14.3. Consideration and Approval of Budget Amendments
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14.4. Consideration and Approval of the Second Reading of TASB Update 119 and MISD Policy
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14.5. Consideration and Approval of T-TESS Appraisers
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14.6. Consideration and Approval of Resolution #23-08 Approving the 2022 Tax Roll
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14.7. Consideration and Approval of Class Size Waivers
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14.8. Consideration and Approval of Rental Agreement for Out of School Time Programs Office Space
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14.9. Consideration and Approval of Technology Security Purchases
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14.10. Consideration and Approval of SHAC Committee
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14.11. Consideration and Approval of the Sale of a Surplus Police Vehicle
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15. Superintendent's Report
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15.1. Delinquent Tax Reports
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15.2. Disbursement Reports
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15.3. Financial Reports
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15.4. Investment Reports
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15.5. Property Tax Collection Report
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15.6. EC Accountability
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15.7. Board Accountability
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15.8. Enrollment Report
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15.9. Attendance Percentage Report
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15.10. Approved Student Trips
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15.11. Facility Rental Revenue Report
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15.12. Accepted Resignations
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15.13. Resignation Reasons
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15.14. Superintendent New Hires
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15.15. 2017 Bond Program Report
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16. Adjourn
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16.1. Adjourn
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