Meeting Agenda
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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. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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7. Instructional Focus
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7.1. 2024-2025 District Improvement Plan- Dr. Tiffanie Spencer
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8. Presentation
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8.1. 2025-2026 District Calendar Recommendation – Dr. Georgie Swize
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8.2. 2024 Bond Program – Early Learners Academy Schematic Design Presentation – Jeffrey Brogden
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9. Public Comments
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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, 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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10. Business Items Requiring Board Action
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10.1. Consideration and Approval of Mansfield ISD Board Legislative Priorities for the 89th Legislative Session
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11. Consent Agenda
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11.1. Approval of Minutes from the November 19, 2024 Regular Board Meeting and the December 13, 2024 Called Board Meeting
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11.2. Consideration and Approval of Jump Boards Replacement at Various Campuses
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11.3. Consideration and Approval of Bid Proposals
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11.4. Consideration and Approval of Budget Amendments
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11.5. Consideration and Approval of 2024-2025 District Improvement Plan
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11.6. Consideration and Approval of Second Reading of MISD Policy Change DEC(LOCAL) and EIC(LOCAL)
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11.7. Consideration and Approval of December Book Order
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11.8. Consideration and Approval of Resolution 25-14-FMH-Student Activities: Commencement Ceremonies
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11.9. Consideration and Approval of 2024-2025 T-TESS Appraisers
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11.10. Consideration and Approval of 2024 Bond Program – Early Learners Academy Schematic Design
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11.11. Consideration and Approval of the Sale of Surplus Vehicles
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11.12. Consideration and Approval of Refurbishing High Jump and Pole Vault Pit Covers at Various Campuses
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11.13. Consideration and Approval of the 2025-2026 District Calendar Recommendation
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11.14. Consideration and Approval of Teacher Contract Abandonment
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11.15. Consideration and Approval of MOU between Mansfield ISD and the Mansfield ISD Education Foundation
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12. Superintendent's Report
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12.1. Delinquent Tax Reports
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12.2. Disbursement Reports
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12.3. Financial Reports
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12.4. Investment Reports
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12.5. Property Tax Collection Report
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12.6. EC Accountability - December
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12.7. Board Accountability
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12.8. Enrollment Report
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12.9. Attendance Percentage Report
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12.10. State Intruder Detection Audits
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12.11. Approved Student Trips
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12.12. Facility Rental Revenue Report
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12.13. Resignations
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12.14. Resignation Reasons
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12.15. Superintendent New Hires
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12.16. 2017 Bond Program Report
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12.17. 2024 Bond Program Report
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13. Adjourn
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13.1. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
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|
Subject: |
3. Closed Session
|
|
Subject: |
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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|
Subject: |
4. Reconvene
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|
Subject: |
4.1. Reconvene to Public
|
|
Subject: |
5. Meeting Opening
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|
Subject: |
5.1. Prayer
|
|
Subject: |
5.2. Pledges
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|
Subject: |
6. District Recognition
|
|
Subject: |
6.1. School Board Superstar Awards
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|
Attachments:
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||
Subject: |
7. Instructional Focus
|
|
Subject: |
7.1. 2024-2025 District Improvement Plan- Dr. Tiffanie Spencer
|
|
Attachments:
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||
Subject: |
8. Presentation
|
|
Subject: |
8.1. 2025-2026 District Calendar Recommendation – Dr. Georgie Swize
|
|
Attachments:
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||
Subject: |
8.2. 2024 Bond Program – Early Learners Academy Schematic Design Presentation – Jeffrey Brogden
|
|
Attachments:
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||
Subject: |
9. Public Comments
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|
Subject: |
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, 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.
|
|
Subject: |
10. Business Items Requiring Board Action
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|
Subject: |
10.1. Consideration and Approval of Mansfield ISD Board Legislative Priorities for the 89th Legislative Session
|
|
Attachments:
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Subject: |
11. Consent Agenda
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|
Subject: |
11.1. Approval of Minutes from the November 19, 2024 Regular Board Meeting and the December 13, 2024 Called Board Meeting
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|
Attachments:
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||
Subject: |
11.2. Consideration and Approval of Jump Boards Replacement at Various Campuses
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|
Attachments:
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||
Subject: |
11.3. Consideration and Approval of Bid Proposals
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|
Attachments:
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||
Subject: |
11.4. Consideration and Approval of Budget Amendments
|
|
Attachments:
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||
Subject: |
11.5. Consideration and Approval of 2024-2025 District Improvement Plan
|
|
Attachments:
|
||
Subject: |
11.6. Consideration and Approval of Second Reading of MISD Policy Change DEC(LOCAL) and EIC(LOCAL)
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|
Attachments:
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||
Subject: |
11.7. Consideration and Approval of December Book Order
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|
Attachments:
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||
Subject: |
11.8. Consideration and Approval of Resolution 25-14-FMH-Student Activities: Commencement Ceremonies
|
|
Attachments:
|
||
Subject: |
11.9. Consideration and Approval of 2024-2025 T-TESS Appraisers
|
|
Attachments:
|
||
Subject: |
11.10. Consideration and Approval of 2024 Bond Program – Early Learners Academy Schematic Design
|
|
Attachments:
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||
Subject: |
11.11. Consideration and Approval of the Sale of Surplus Vehicles
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|
Attachments:
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||
Subject: |
11.12. Consideration and Approval of Refurbishing High Jump and Pole Vault Pit Covers at Various Campuses
|
|
Attachments:
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||
Subject: |
11.13. Consideration and Approval of the 2025-2026 District Calendar Recommendation
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|
Attachments:
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||
Subject: |
11.14. Consideration and Approval of Teacher Contract Abandonment
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Attachments:
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Subject: |
11.15. Consideration and Approval of MOU between Mansfield ISD and the Mansfield ISD Education Foundation
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Attachments:
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Subject: |
12. Superintendent's Report
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Subject: |
12.1. Delinquent Tax Reports
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Attachments:
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Subject: |
12.2. Disbursement Reports
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Attachments:
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Subject: |
12.3. Financial Reports
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Attachments:
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Subject: |
12.4. Investment Reports
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Attachments:
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Subject: |
12.5. Property Tax Collection Report
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Attachments:
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Subject: |
12.6. EC Accountability - December
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Attachments:
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Subject: |
12.7. Board Accountability
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Attachments:
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Subject: |
12.8. Enrollment Report
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Attachments:
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Subject: |
12.9. Attendance Percentage Report
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Attachments:
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Subject: |
12.10. State Intruder Detection Audits
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|
Attachments:
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||
Subject: |
12.11. Approved Student Trips
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|
Attachments:
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Subject: |
12.12. Facility Rental Revenue Report
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Attachments:
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Subject: |
12.13. Resignations
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Attachments:
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Subject: |
12.14. Resignation Reasons
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Attachments:
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Subject: |
12.15. Superintendent New Hires
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Attachments:
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Subject: |
12.16. 2017 Bond Program Report
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Attachments:
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Subject: |
12.17. 2024 Bond Program Report
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Attachments:
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Subject: |
13. Adjourn
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Subject: |
13.1. Adjourn
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