June 28, 2016 at 6:00 PM - Regular Meeting

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, specifically to include the Superintendent's Evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.

3.2. Pursuant to Texas Government Code Sections 551.072, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with the third party, and 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of  the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. 

4. Reconvene

4.1. Reconvene to Public

4.2. Action on Items Discussed in Closed Session

4.3. Consider Approval of Resolution Authorizing the Sale of Real Property Located at the 2900 Block of East Broad Street, Mansfield, Texas

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. Public Hearing on the 2016-2017 Budget and Tax Rate

7. Approval of Minutes

7.1. Approve Minutes from the 6/21/2016 Called Board Meeting

7.2. Approve Minutes from the 5/24/2016 Regular Board Meeting

8. Human Resources Report

8.1. 20+ Years Recognition

8.2. Consider Approval of New Hires

8.3. Introductions

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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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. Discussion

10.1. 2006 MISD Bond Program Manager Report -- John Schmitt

10.2. 2011 MISD Bond Program Project Manager Report -- John Schmitt

10.3. District of Innovation -- Dr. Sean Scott

11. Presentation

11.1. Vision 2020 -- Holly Teague

11.2. Cadence of Accountability Process -- Holly Teague

11.3. Texas Teacher Evaluation and Support System (T-TESS) -- Jennifer Stoecker

12. Business Items Requiring Board Action

12.1. Consider Adoption of the 2016-2017 Budget

12.2. Consider Approval of the District of Innovation, Local Innovation Plan

12.3. Consider Approval of  Resolution #16-20 to Authorize the Sale of Real Property

12.4. Consider Approval of Nomination to Fill a Vacancy on the ESC Region 11 Board of Directors

12.5. Consider Approval of Resolution #16-19 for Schools and Libraries Universal Services (E-Rate) for 2016-2017

12.6. Consider Approval of Vision 2020 Plan

12.7. Consider Adoption of Resolution #16-21 for the TASB Advocacy Agenda

13. Consent Agenda

13.1. Consideration and Approval of Bids received in the Months of  May and June

13.2. Budget Amendments

14. Superintendent's Report

14.1. Property Tax Collection Reports from Tarrant County

14.2. Delinquent Tax Attorney Report

14.3. Disbursement Reports

14.4. Financial Report

14.5. Approved Student Trips

14.6. Attendance Percentage Report

14.7. Accepted Resignations

14.8. Resignation Reasons

14.9. Superintendent Approved New Hires

14.10. Quarterly Investment Report  March 1, 2016 through May 31, 2016 

14.11. Staff Clinic Annual Update

14.12. Status Report of 2015-2016 Board Priority Goals

15. Adjourn

15.1. Adjourn