October 27, 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. Presentation of Colors -- Mansfield High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. National Principals Month
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6.2. Human Resources Personnel Appreciation
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7. Special Recognition
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7.1. Special Recognition of Retiring Trustee, Darrell Sneed
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8. Instructional Focus
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8.1. Continuing the Vision 2020 & 2030 Journey - Donald Williams & Dr. Sean Scott
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8.2. Local Assessment Update -- Donna O'Brian
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9. Presentation
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9.1. MISD October COVID-19 Briefing -- Cathy Marsh and Russell Jones
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9.2. Technology Update -- Jeff Brogden
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9.3. Supporting Our Custodial Department -- Joel Falcon
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10. Public Hearing -- FIRST Report
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11. Discussion
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11.1. TASB Delegate Update -- Desiree Thomas
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11.2. Lone Star Governance Theory of Action -- Darrell Sneed and Courtney Lackey Wilson
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12. Public Comments
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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 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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13. Human Resources Report
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13.1. 20+ Years Recognition
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13.2. Board Approved New Hires
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13.3. Introductions
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14. Business Items Requiring Board Action
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14.1. Consider Approval of First Reading of TASB Policy115 and MISD Update
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14.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year
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14.3. Consider Approval of MOU with Tarleton State University
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14.4. Consider Approval of Resolution #21-13 to Amend Board Policy DEC (LOCAL)
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14.5. Consider Approval of City of Arlington Police Department MOU
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15. Consent Agenda
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15.1. Consideration and Approval of Proposed Budget Amendments
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15.2. Consideration and Approval of Bid Proposals
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15.3. Consider Approval of Minutes from the 10/06/2020 Called Board Meeting and the 9/22/2020 Regular Board Meeting
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15.4. Consider Approval of Updated SHAC Membership
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15.5. Consider Approval of the Asa Low IS Road Access Permanent Drainage Easement
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15.6. Consider Approval of the Asa Low IS Road Access Permanent Right of Way
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15.7. Consider Approval of GMP Contract Amendment to Lee Lewis Construction for Phase 1 DDC Controls Upgrade to Middle & Intermediate Schools
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15.8. Consider Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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15.9. Consider Approval of 2020-2021 T-TESS Appraisers
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15.10. Consider Approval of Resolution #21-12 to Designate Seven Miscellaneous Vehicles as Surplus Property
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16. Superintendent's Report
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16.1. Delinquent Tax Reports
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16.2. Disbursement Reports
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16.3. Financial Reports
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16.4. Investment Reports
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16.5. Property Tax Collection Report
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16.6. EC Accountability
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16.7. Enrollment Report
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16.8. Attendance Percentage Report
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16.9. MISD Committees Report
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16.10. Facility Rental Revenue Report
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16.11. Accepted Resignations
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16.12. Resignation Reasons
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16.13. Superintendent Approved New Hires
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16.14. 2017 Bond Program Report October 2020
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17. Adjourn
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17.1. Adjourn
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