September 22, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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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.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. District Recognition
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6.1. National Merit Semifinalists
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7. Presentation
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7.1. Return to Play Under COVID-19 Guidelines -- Philip O'Neal
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8. Public Comments
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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 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.
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9. Human Resources Report
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9.1. Over 20 Years
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9.2. Recommendations for Board Approval
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9.3. Introductions
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10. Business Items Requiring Board Action
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10.1. Consider all matters incident and related to the issuance and sale of "Mansfield Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020 and Series 2020A," including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized officials of the District
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10.2. Consideration and Approval of the Interlocal Cooperation Agreement with the City of Mansfield
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10.3. Consideration and Approval of Class-Size Waivers for the 2020-2021 School Year
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10.4. Consider Approval of Minutes from the August 25, 2020, Regular Board Meeting
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11. Consent Agenda
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11.1. Consideration and Approval of Proposed Budget Amendments
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11.2. Consideration and Approval of Bid Proposals
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11.3. Consideration and Approval of Board Meeting Date Change for the 2020-2021 School Year
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11.4. Consideration and Approval of Student Health Advisory Council 2020-2021 Membership
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11.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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11.6. Consideration and Approval of T-TESS Appraisers
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11.7. Consideration and Approval of a Temporary Construction Easement and Drainage Easement Agreement Along the Asa Low Access Road Driveway
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12. Superintendent's Report
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12.1. Delinquent Tax Reports
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12.2. Disbursement Reports
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12.3. Investment Reports
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12.4. Financial Reports
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12.5. Property Tax Collection Reports
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12.6. EC Accountability
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12.7. Enrollment Report
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12.8. Attendance Percentage Report
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12.9. MISD Committees Report
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12.10. Facility Rental Revenue Report
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12.11. Resignations
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12.12. Resignation Reasons
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12.13. Superintendent New Hires
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12.14. 2019-2020 Student Health Advisory Council Annual Report
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12.15. 2017 Bond Program Report -- September 2020
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13. Adjourn
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13.1. Adjourn
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