April 24, 2018 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.
|
|
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 -- Summit High School JROTC
|
|
5.3. Pledges
|
|
6. Recognition of Retiring Board of Trustee, Beth Light
|
|
7. Superintendent's Star Awards
|
|
7.1. Superintendent's Star Awards -- April 2018
Attachments:
()
|
|
8. Commendations
|
|
8.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments:
()
|
|
9. Human Resources Report
|
|
9.1. 20+ Years Recognition
Attachments:
()
|
|
9.2. Recommendations for Board Approval
Attachments:
()
|
|
9.3. Introductions
Attachments:
()
|
|
10. Discussion
|
|
10.1. Policy Review Committee
|
|
11. Public Comments
|
|
11.1. 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.
|
|
12. Instructional Focus
|
|
12.1. Speech -- Sarah Banafe, Student at Summit High School
|
|
12.2. T.A. Howard Middle School COA Quarter 3 Update -- Dr. Kisha McDonald
Attachments:
()
|
|
12.3. Brooks Wester Middle School COA Quarter 3 Update -- Jennifer Powers
Attachments:
()
|
|
13. Presentation
|
|
13.1. Presentation of the Design Development for the New Charlene McKinzey Middle School -- Paul Thompson
Attachments:
()
|
|
13.2. Presentation of Ben Barber Innovation Academy Renovation Update – Jeff Brogden
Attachments:
()
|
|
13.3. Attendance Zone Recommendations -- David Wright
Attachments:
()
|
|
13.4. Board Priority Goal #3 -- Health Services -- Ted Cross
Attachments:
()
|
|
13.5. Transportation -- Paid Riders Program -- Lauren Cady
|
|
13.6. Drone Course Proposal -- Holly Teague
Attachments:
()
|
|
14. Business Items Requiring Board Action
|
|
14.1. Consider Approval of District of Innovation Amendment
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 March and April
Attachments:
()
|
|
15.3. Approve Minutes from the 3/27/2018 Regular Board Meeting
Attachments:
()
|
|
15.4. Consider Approval of a Joint Election Agreement and Contract for Election Services with Tarrant County for the May 5, 2018, Election
Attachments:
()
|
|
15.5. Renewal of Contracts
Attachments:
()
|
|
15.6. Ratify Contract for the Natatorium HVAC Renovations
Attachments:
()
|
|
15.7. Approve Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Annette Perry Elementary School – Civil Package
Attachments:
()
|
|
15.8. Consider the Approval of an Extension of the Memorandum of Understanding between the Mansfield ISD and the Duncanville ISD for of Police Services
Attachments:
()
|
|
15.9. Approve TASB Master Service Agreement Between Mansfield ISD and TASB
Attachments:
()
|
|
15.10. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2018-2019
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. Accepted Resignations
Attachments:
()
|
|
16.7. Resignation Reasons
Attachments:
()
|
|
16.8. Superintendent Approved New Hires
Attachments:
()
|
|
16.9. MISD Gifted and Talented Program Evaluation Response
Attachments:
()
|
|
16.10. Enrollment Report
Attachments:
()
|
|
16.11. Attendance Percentage Report
Attachments:
()
|
|
16.12. EC Accountability -- April 2018
Attachments:
()
|
|
16.13. 2011 Bond Program Project Manager Report
Attachments:
()
|
|
16.14. 2017 Bond Program Project Manager Report
Attachments:
()
|
|
16.15. MISD Committees Report
Attachments:
()
|
|
16.16. Facility Rental Revenue
Attachments:
()
|
|
16.17. School Start Times
Attachments:
()
|
|
17. Adjourn
|
|
17.1. Adjourn
|
