July 26, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 551.071, 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, specifically to discuss board governance matters.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
4.2. Action on Items Discussed in Closed Session
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Pledges
|
|
6. Approval of Minutes
|
|
6.1. Approve Minutes from the 6/28/2016 Regular Board Meeting
Attachments:
()
|
|
7. Human Resources Report
|
|
7.1. 20+ Years Recognition
Attachments:
()
|
|
7.2. Recommendations for Board Approval
Attachments:
()
|
|
7.3. Introductions
Attachments:
()
|
|
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 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.
|
|
9. Discussion
|
|
9.1. 2006 MISD Bond Program Manager Report -- John Schmitt
Attachments:
()
|
|
9.2. 2011 MISD Bond Program Project Manager Report -- John Schmitt
Attachments:
()
|
|
9.3. 2017 Facilities and Growth Committee Update -- Jeff Brogden and Megan Smith
Attachments:
()
|
|
10. Presentation
|
|
10.1. Frontier High School Laptop Pilot Presentation -- Holly Teague and Dr. Sean Scott
Attachments:
()
|
|
10.2. Curriculum Management Plan and Policy Proposal Presentation -- Donna O'Brian
Attachments:
()
|
|
11. Business Items Requiring Board Action
|
|
11.1. Consider Approval of Endorsement of Candidate for the TASB Board of Directors
Attachments:
()
|
|
11.2. Consider Approval of School Priority Month Resolution #16-23
Attachments:
()
|
|
11.3. Consider Approval of ESC Region 11 Service Contract
Attachments:
()
|
|
11.4. Consider Approval of Interlocal Agreement: Lease Between Mansfield ISD and Italy ISD
Attachments:
()
|
|
11.5. Consider Approval of Contract of Sale for the Purchase of Real Property
Attachments:
()
|
|
11.6. Consider Approval of Growth Positions for 2016-2017
Attachments:
()
|
|
11.7. Consider Approval of MISD Policy Update First Reading of TASB Update 104
Attachments:
()
|
|
11.8. Consider Approval of MISD Policy Update First Reading of Emergency Update
Attachments:
()
|
|
11.9. Consider Approval of MISD Student Code of Conduct
Attachments:
()
|
|
11.10. Consider Approval of Board Meeting Date Change for the 2016-2017 School Year
Attachments:
()
|
|
12. Consent Agenda
|
|
12.1. Consideration and Approval of Bids received in the Months of June and July
Attachments:
()
|
|
12.2. Budget Amendments
|
|
12.3. Approve 2016-2017 T-PESS Appraisers
Attachments:
()
|
|
12.4. Approve 2016-2017 T-TESS Appraisers
Attachments:
()
|
|
12.5. Approve Contract Agreement for Mansfield Timberview High School Baseball Field Improvement
Attachments:
()
|
|
12.6. Approve Contract Agreement for Fuel Tank and Dispenser Replacements at Danny Griffin Operations & 6th Avenue Facilities
Attachments:
()
|
|
12.7. Approve Contract Agreement for Wave 1: Additions & Renovations to Administration Complex Fire Alarm System
Attachments:
()
|
|
12.8. Approve Change Order No. 7 for Package 2: Additions and Renovations to Brooks Wester Middle School, Police and Technology, and Rogene Worley Middle School
Attachments:
()
|
|
12.9. Approve Contract with Tarrant County for Assessment and Collection of Ad Valorem Taxes for the 2016-2017 School Year
Attachments:
()
|
|
13. Superintendent's Report
|
|
13.1. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
13.2. Delinquent Tax Attorney Report
Attachments:
()
|
|
13.3. Disbursement Reports
Attachments:
()
|
|
13.4. Monthly Investment Report through June 30, 2016
Attachments:
()
|
|
13.5. Approved Student Trips
|
|
13.6. Accepted Resignations
Attachments:
()
|
|
13.7. Resignation Reasons
Attachments:
()
|
|
13.8. Superintendent Approved New Hires
Attachments:
()
|
|
14. Adjourn
|
|
14.1. Adjourn
|
