September 26, 2017 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, 551.071, Consultation
with the Board's attorney; and 551.072, Real Property.
|
|
3.2. Adjourn to closed session pursuant to Texas Government Code Section 551.0821 to discuss a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the discussion.
|
|
3.3. Adjourn to closed session pursuant to Texas Government Code Section 551.071 to consult with the District’s attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, specifically to receive advice on the hearing process.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
4.2. Action on Items Discussed in Closed Session
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Presentation of Colors -- Lake Ridge High School ROTC
|
|
5.3. Pledges
|
|
6. Superintendent's Star Awards
|
|
6.1. Superintendent's Star Awards -- September 2017
Attachments:
()
|
|
7. Commendations
|
|
7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments:
()
|
|
8. Community Partnership Award
|
|
8.1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Attachments:
()
|
|
9. Human Resources Report
|
|
9.1. 20+ Years Recognition
Attachments:
()
|
|
9.2. Recommendations for Board Approval
Attachments:
()
|
|
9.3. Introductions
Attachments:
()
|
|
10. Instructional Focus
|
|
10.1. Campus Cadence of Accountability Demonstration for T.A. Howard Middle School -- Jonathan Schilder
Attachments:
()
|
|
10.2. Campus Cadence of Accountability Demonstration for Brooks Wester Middle School -- Jennifer Powers
Attachments:
()
|
|
10.3. Two-Way Dual Language Update -- Joshua Garcia
Attachments:
()
|
|
11. Presentation
|
|
11.1. Dr. Sarah Jandrucko Academy for Early Learners - Learning Experiences Update -- Paul Thompson
Attachments:
()
|
|
11.2. Facilities and Operations Annual Report -- Dr. Paul Cash
Attachments:
()
|
|
11.3. Partnership Between MISD and Salvation Army: Providing Aid to Communities Impacted by Hurricane Harvey -- Donald Williams
Attachments:
()
|
|
12. Public Comments
|
|
12.1. 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.
|
|
13. Public Hearing to Discuss State Financial Accountability Rating for MISD (Schools FIRST)
Attachments:
()
|
|
14. Business Items Requiring Board Action
|
|
14.1. Consideration and Approval of Resolution 18-08 of the Board of Trustees of Mansfield Independent School District for Disposal of Surplus Property
Attachments:
()
|
|
14.2. Consider Nominations by Resolution to Fill Vacancies on Board of Directors for Tarrant County Appraisal District
Attachments:
()
|
|
14.3. Consider Nominations by Resolution to Fill Vacancies on Board of Directors for Johnson County Central Appraisal District
Attachments:
()
|
|
15. Consent Agenda
|
|
15.1. Consideration and Approval of Proposed Budget Amendments
Attachments:
()
|
|
15.2. Consideration and Approval of Bids received in the Months of August and September
Attachments:
()
|
|
15.3. School Health Advisory Council
Attachments:
()
|
|
15.4. 2017-2018 T-TESS Appraisers
Attachments:
()
|
|
15.5. Approve change Order No. 2 -- Jerry Knight STEM Academy
Attachments:
()
|
|
15.6. Approve Construction Manager at Risk Contract Agreement for the New Schools and Phase 1 Renovation Projects
Attachments:
()
|
|
15.7. Approve Minutes from the 9/12/2017, Called Board Meeting and the August 22, 2017, Regular Board Meeting
Attachments:
()
|
|
16. Superintendent's Report
|
|
16.1. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
16.2. Delinquent Tax Attorney Report
Attachments:
()
|
|
16.3. Disbursement Reports
Attachments:
()
|
|
16.4. Financial Reports
Attachments:
()
|
|
16.5. Monthly Investment Report
Attachments:
()
|
|
16.6. Purchasing Cooperative Fees Report
Attachments:
()
|
|
16.7. Accepted Resignations
Attachments:
()
|
|
16.8. Resignation Reasons
Attachments:
()
|
|
16.9. Superintendent Approved New Hires
Attachments:
()
|
|
16.10. Approved Student Trips
Attachments:
()
|
|
16.11. Enrollment Report
Attachments:
()
|
|
16.12. Attendance Percentage Report
Attachments:
()
|
|
16.13. EC Accountability -- September 2017
Attachments:
()
|
|
17. Adjourn
|
|
17.1. Adjourn
|
