December 17, 2019 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 551.071, to consult with the District's attorney, in person or by phone, when the governmental body seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or 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, including a discussion of the retirement of Dr. Jim Vaszauskas as Superintendent and the hiring of Dr.Kimberley Cantu as the new Superintendent.

3.2. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including a
discussion of the retirement of Dr. Jim Vaszauskas as Superintendent and the hiring of Dr. Kimberley Cantu as the new Superintendent. and 551.072, Real Property.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Presentation of Colors - Summit High School JROTC

5.3. Pledges

6. Special Presentation

6.1. Holiday Choir Performance 

7. District Recognitions

7.1. School Board Superstar Awards 

8. Instructional Focus

8.1. MISD Advanced Placement Curriculum Update - Teresa Francis 

9. Presentation

9.1. 2020-2021 District Calendar -- Dr. Tamara Vardy

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 before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. 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. Human Resources Report

11.1. Over 20 Years 

12. Business Items Requiring Board Action

12.1. Consider and Approve Resignation Agreement for Dr. Jim Vaszauskas

12.2. Consider and Approve the Hiring and Contract of Dr. Kimberley Cantu as the New Superintendent of Mansfield ISD

12.3. Consideration and Approval of Resolution #20-12 to Authorize the Superintendent to Purchase 1.923 +/- Acres of Unimproved Property

12.4. Consider Approval of 2020-2021 District Calendar

12.5. Consider Approval of First Reading of TASB 114 and MISD Policy Update

12.6. Consider Approval of Resolution #20-13 to Authorize the Superintendent to Purchase a Multi-Tenant Property on 3.616 +/- Acres 

13. Consent Agenda

13.1. Consideration and Approval of Proposed Budget Amendments

13.2. Consideration and Approval of Bid Proposals 

13.3. Approval of Minutes from the 11/19/2019 Regular Board Meeting 

13.4. Renewal of PVAMU Memorandum of Understanding

13.5. Consideration and Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Multi-Campus Athletic Field Lights Renovations 

13.6. Consideration and Approval of GMP Contract Amendment to Lee Lewis Construction for Multi-Campus Elementary School Renovations Package 1 & 2 

14. Superintendent's Report

14.1. Financial Reports

14.2. Disbursement Reports

14.3. Investment Reports 

14.4. Property Tax Collection Report

14.5. Delinquent Tax Reports

14.6. EC Accountability

14.7. Enrollment Report

14.8. Attendance Percentage Report

14.9. Approved Student Trips

14.10. MISD Committees Report

14.11. Facility Rental Revenue Report 

14.12. Accepted Resignations 

14.13. Resignation Reasons 

14.14. Superintendent Approved New Hires 

14.15. 2011 Bond Program Report December 2019 

14.16. 2017 Bond Program Report December 2019 

15. Adjourn

15.1. Adjourn