November 15, 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; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.

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. Superintendent's Star Awards

6.1. Superintendent's Star Awards -- November 2016

7. Commendations

7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District

8. Approval of Minutes

8.1. Approve Minutes from the 10/25/2016 Regular Board Meeting

9. Human Resources Report

9.1. 20+ Years Recognition

9.2. Recommendations for Board Approval

9.3. Introductions

10. Public Comments

10.1. 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.

11. Instructional Focus

11.1. Campus Cadence of Accountability Demonstration for Mansfield High School -- Jennifer Young

11.2. MISD Center Arts Programs -- Jeanne Cassidy

12. Presentation

12.1. Early Childhood Education Program and Facility Presentation -- Jeff Brogden and HollyTeague

12.2. District Dashboard Process -- Holly Teague

12.3. Construction Delivery Method Presentation -- Construction Manager at Risk -- Jeff Brogden

12.4. District Calendar Considerations for July 2017 -- Dr. Jim Vaszauskas

13. Business Items Requiring Board Action

13.1. Consider Approval of FY16 Comprehensive Annual Financial Report

13.2. Consider Approval of Resolution 17-02 Approving the 2016 Tax Roll

13.3. Consider Approval of Resolution 17-03 for the Support of the Salvation Army

13.4. Consider Approval of Growth Position for the 2016-2017 School Year

13.5. Consider Approval of Expenditure for the Early Literacy Center

13.6. Consider Approval Expenditure for the STEM Academy at Wester Middle School

13.7. Consider Approval of 2016-2017 Campus Improvement Plans

14. Consent Agenda

14.1. Consideration and Approval of Proposed Budget Amendments

14.2. Consideration and Approval of Bids received in the Months of October and November

14.3. Consideration and Approval of Interlocal Purchasing Agreement between Mansfield ISD and the City of White Settlement

14.4. Approval of Rental for Roberta Tipps Elementary School to Regeneration Church Mansfield

14.5. Approval of the Purchase of 12 Activity Buses

14.6. Approve Change Order #1 for the Replacement of Fuel Tanks and Dispensers at Danny Griffin and 6th Avenue Facilities

15. Superintendent's Report

15.1. Financial Reports

15.2. Monthly Investment Report 

15.3. Disbursement Reports

15.4. Property Tax Collection Reports from Tarrant County

15.5. Delinquent Tax Attorney Report

15.6. Accepted Resignations

15.7. Resignation Reasons

15.8. Superintendent Approved New Hires

15.9. Approved Student Trips

15.10. Enrollment Report

15.11. Attendance Percentage Report

15.12. 2006 Bond Program Project Manager Report

15.13. 2011 Bond Program Project Manager Report

15.14. November District Dashboard

16. Adjourn

16.1. Adjourn