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March 30, 2021 at 6:00 PM - Regular Meeting

Minutes
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 by the Mansfield High School JROTC
5.3. Pledges
6. District Recognition
6.1. Academic Recognitions
6.2. Athletic Recognitions
6.3. Business Services Recognitions
7. Instructional Focus
7.1. Lone Star Governance -- GPM 1.1 -- Kristi Cobb
7.2. State Assessment and Accountability -- Dr. Sean Scott and Brandon Johnson
7.3. Special Populations -- Lesa Shocklee
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. 20+ Years Recognition
9.2. Recommendations for Board Approval
9.3. Introductions
10. Consent Agenda
10.1. Consideration and Approval of Minutes from the 3/23/2021 Called Board Meeting, 3/02//2021 Called Board Meeting and the 2/23/2021 Regular Board Meeting 
10.2. Consideration and Approval of Proposed Budget Amendments
10.3. Consideration and Approval of Proposed Bid Proposals
10.4. Consideration and Approval to Designate Surplus Property
10.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of DH (LOCAL)
10.6. Consideration and Approval of TEA Request to Restrict Student Access for DP Morris, Imogene Gideon and Tarver Rendon -- 4th Grade
10.7. Consideration and Approval of TEA Attestation Statement for ADA Hold Harmless
10.8. Consideration and Approval of TEA Low Attendance Waiver for Phoenix Academy
10.9. Consideration and Approval of TEA Waiver for Missed School Days Due to Inclement Weather
10.10. Consideration and Approval of the GMP for the Center for Performing Arts and Ben Barber Innovation Academy Phase 3 Renovations 
10.11. Consideration and Approval of Administrative Contract Renewals 
10.12. Consideration and Approval for Engagement of Independent Auditors 
10.13. Consideration and Approval of Board Meeting Date Changes for the 2021-2022 School Year
10.14. Consideration and Approval of License Agreement with the City of Mansfield for Wi-Fi Purposes
11. Superintendent's Report
11.1. Delinquent Tax Reports
11.2. Disbursement Reports
11.3. Financial Reports
11.4. Investment Reports
11.5. Property Tax Collection Report
11.6. EC Accountability
11.7. Enrollment Report
11.8. Attendance Percentage Report
11.9. MISD Committees Report
11.10. Facility Rental Revenue Report 
11.11. Resignations
11.12. Resignation Reasons
11.13. Superintendent New Hires
11.14. Report on Purchasing Cooperative Fees Paid
11.15. 2017 Bond Program Report
12. Adjourn
12.1. Adjourn
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