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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Meeting Opening
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3.1. Prayer
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3.2. Pledges
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3.2.1. Presentation of Colors by the Timberview High School JROTC
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4. District Recognition
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4.1. School Board Superstar Awards - Laura Jobe
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4.2. College Board Awards (Lake Ridge High School) - Dr. Georgie Swize
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4.3. CTE District of Distinction – Fernando Benavides
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4.4. Lake Ridge HS Drum Major in Macy’s Day Parade – Dr. Darwert Johnson
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5. Public Comments
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5.1. 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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6. Closed Session
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6.1. 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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6.1.1. Discussion Regarding Superintendent's Retirement
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6.1.2. Discussion Regarding Superintendent Search
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7. Reconvene
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7.1. Reconvene to Public
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8. Instructional Focus
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8.1. 2025-2026 District Improvement Plan — Dr. Tiffanie Spencer
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9. Presentation
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9.1. Annual Comprehensive Financial Report – Monica Irvin
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9.2. 2026-2027 District Calendar Recommendation – Dr. Georgie Swize
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10. Human Resources Report
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10.1. New Hire for Board Approval
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of 2024-2025 Annual Comprehensive Financial Report
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11.2. Consideration and Approval of the First Reading of TASB 126 and MISD Policies Update
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11.3. Consider Nominations by Resolution #26-13 to Fill Vacancies on the Board of Directors for Central Appraisal District Johnson County
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11.4. Consider Nominations by Resolution #26-14 to Fill Vacancies on the Board of Directors for Tarrant County Appraisal District
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11.5. Consideration and Approval of Action of Teacher Contract Abandonment
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12. Consent Agenda
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12.1. Approval of Minutes from the November 18, 2025, Regular Board Meeting
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12.2. Consideration and Approval of Request for Board Approval of Mansfield ISD Employee Personal Services Contract
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12.3. Consideration and Approval of Dec. Book Order
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12.4. Consideration and Approval of Memorandum of Understanding (MOU) - Tarleton Today Program/CTE 2026-2027
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12.5. Consideration and Approval of Budget Amendments
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12.6. Consideration and Approval of the Sale of Surplus Vehicles
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12.7. Consideration and Approval of 2026-27 District Calendar
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12.8. Consideration and Approval of 2025-2026 District Improvement Plan
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12.9. Consideration and Approval of Destruction of Records
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13. Superintendent's Report
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13.1. Disbursement Reports
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13.2. Financial Reports
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13.3. Investment Reports
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13.4. Property Tax Collection Report
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13.5. EC Accountability
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13.6. Enrollment Report
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13.7. Attendance Percentage Report
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13.8. State Intruder Detection Audits
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13.9. Approved Student Trips
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13.10. Facility Rental Revenue Report
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13.11. Open-Ended Bid Report
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13.12. Resignations
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13.13. Resignation Reasons
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13.14. Superintendent New Hires
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13.15. 2017 Bond Program Report
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13.16. 2024 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2025 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. Meeting Opening
|
|
| Subject: |
3.1. Prayer
|
|
| Subject: |
3.2. Pledges
|
|
| Subject: |
3.2.1. Presentation of Colors by the Timberview High School JROTC
|
|
| Subject: |
4. District Recognition
|
|
| Subject: |
4.1. School Board Superstar Awards - Laura Jobe
|
|
|
Attachments:
|
||
| Subject: |
4.2. College Board Awards (Lake Ridge High School) - Dr. Georgie Swize
|
|
|
Attachments:
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||
| Subject: |
4.3. CTE District of Distinction – Fernando Benavides
|
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|
Attachments:
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||
| Subject: |
4.4. Lake Ridge HS Drum Major in Macy’s Day Parade – Dr. Darwert Johnson
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|
Attachments:
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||
| Subject: |
5. Public Comments
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|
| Subject: |
5.1. 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: |
6. Closed Session
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|
| Subject: |
6.1. 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: |
6.1.1. Discussion Regarding Superintendent's Retirement
|
|
| Subject: |
6.1.2. Discussion Regarding Superintendent Search
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|
| Subject: |
7. Reconvene
|
|
| Subject: |
7.1. Reconvene to Public
|
|
| Subject: |
8. Instructional Focus
|
|
| Subject: |
8.1. 2025-2026 District Improvement Plan — Dr. Tiffanie Spencer
|
|
|
Attachments:
|
||
| Subject: |
9. Presentation
|
|
| Subject: |
9.1. Annual Comprehensive Financial Report – Monica Irvin
|
|
|
Attachments:
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||
| Subject: |
9.2. 2026-2027 District Calendar Recommendation – Dr. Georgie Swize
|
|
|
Attachments:
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||
| Subject: |
10. Human Resources Report
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|
| Subject: |
10.1. New Hire for Board Approval
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|
|
Attachments:
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||
| Subject: |
11. Business Items Requiring Board Action
|
|
| Subject: |
11.1. Consideration and Approval of 2024-2025 Annual Comprehensive Financial Report
|
|
|
Attachments:
|
||
| Subject: |
11.2. Consideration and Approval of the First Reading of TASB 126 and MISD Policies Update
|
|
|
Attachments:
|
||
| Subject: |
11.3. Consider Nominations by Resolution #26-13 to Fill Vacancies on the Board of Directors for Central Appraisal District Johnson County
|
|
|
Attachments:
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||
| Subject: |
11.4. Consider Nominations by Resolution #26-14 to Fill Vacancies on the Board of Directors for Tarrant County Appraisal District
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|
|
Attachments:
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||
| Subject: |
11.5. Consideration and Approval of Action of Teacher Contract Abandonment
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|
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Attachments:
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||
| Subject: |
12. Consent Agenda
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|
| Subject: |
12.1. Approval of Minutes from the November 18, 2025, Regular Board Meeting
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|
|
Attachments:
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||
| Subject: |
12.2. Consideration and Approval of Request for Board Approval of Mansfield ISD Employee Personal Services Contract
|
|
|
Attachments:
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||
| Subject: |
12.3. Consideration and Approval of Dec. Book Order
|
|
|
Attachments:
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||
| Subject: |
12.4. Consideration and Approval of Memorandum of Understanding (MOU) - Tarleton Today Program/CTE 2026-2027
|
|
|
Attachments:
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||
| Subject: |
12.5. Consideration and Approval of Budget Amendments
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|
|
Attachments:
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||
| Subject: |
12.6. Consideration and Approval of the Sale of Surplus Vehicles
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|
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Attachments:
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||
| Subject: |
12.7. Consideration and Approval of 2026-27 District Calendar
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Attachments:
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| Subject: |
12.8. Consideration and Approval of 2025-2026 District Improvement Plan
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Attachments:
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| Subject: |
12.9. Consideration and Approval of Destruction of Records
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Attachments:
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| Subject: |
13. Superintendent's Report
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|
| Subject: |
13.1. Disbursement Reports
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|
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Attachments:
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||
| Subject: |
13.2. Financial Reports
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|
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Attachments:
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||
| Subject: |
13.3. Investment Reports
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|
|
Attachments:
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||
| Subject: |
13.4. Property Tax Collection Report
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|
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Attachments:
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||
| Subject: |
13.5. EC Accountability
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Attachments:
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||
| Subject: |
13.6. Enrollment Report
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Attachments:
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| Subject: |
13.7. Attendance Percentage Report
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Attachments:
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||
| Subject: |
13.8. State Intruder Detection Audits
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|
|
Attachments:
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||
| Subject: |
13.9. Approved Student Trips
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|
|
Attachments:
|
||
| Subject: |
13.10. Facility Rental Revenue Report
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|
|
Attachments:
|
||
| Subject: |
13.11. Open-Ended Bid Report
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|
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Attachments:
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||
| Subject: |
13.12. Resignations
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Attachments:
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| Subject: |
13.13. Resignation Reasons
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Attachments:
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| Subject: |
13.14. Superintendent New Hires
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Attachments:
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| Subject: |
13.15. 2017 Bond Program Report
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Attachments:
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| Subject: |
13.16. 2024 Bond Program Report
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Attachments:
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| Subject: |
14. Adjourn
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| Subject: |
14.1. Adjourn
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