May 25, 2021 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 by the Timberview High School JROTC
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5.3. Pledges
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6. Ceremony for Administering the Oath of Office to Newly Elected Board Member
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7. District Recognition
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7.1. Energy Star Poster Award Winners
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7.2. UIL Academics State Winners
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7.3. Athletics State Winners
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7.4. Teachers of the Year
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8. Special Presentation
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8.1. Historic Marker Presentation -- City of Mansfield
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8.2. Facility Naming Recommendations Presentation -- Donald Williams
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9. Instructional Focus
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9.1. Local Assessment Update -- Donna O'Brian
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9.2. District of Innovation Update – Jennifer Young and Gary Gates
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10. Public Comments
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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.
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11. Human Resources Report
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11.1. 20+ Years Recognition
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11.2. Recommendations for Board Approval
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11.3. Introductions
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12. Business Items Requiring Board Action
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12.1. Consider all matters incident and related to the Mansfield Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2012, including the adoption of an order authorizing the remarketing of such bonds; amending certain terms of the order authorizing the issuance of such bonds and delegating certain matters to authorized District officials in connection with such remarketing.
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12.2. Consideration and Approval of Resolutions for the TASB Advocacy Agenda
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12.3. Consideration and Approval of Facility Naming Recommendations
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12.4. Consider and Approve Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and Federal Revenue Sources
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12.5. Consideration and Approval of First Reading of Local Policy Update FO (LOCAL) and FEC (LOCAL)
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12.6. Consideration and Approval of Updated District of Innovation Plan
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13. Consent Agenda
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13.1. Consideration and Approval of Minutes from the 5/11/2021 Called Board Meeting, 4/29/2021 Joint City Council/MISD Board of Trustees Meeting and 4/27/2021 Regular Board Meeting
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13.2. Consideration and Approval of Proposed Budget Amendments
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13.3. Consideration and Approval of Proposed Bid Proposals
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13.4. Consideration and Approval of Second Reading of TASB 116 Update and MISD Policy Update
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13.5. Consideration and Approval of TEA Waiver Request 2021-2022 for Bible Literacy Teacher Training
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13.6. Consideration and Approval of Modifying the Compensation Plan to Include the Teacher Incentive Allotment
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13.7. Consideration and Approval of Growth Positions for 2021-2022 Staffing Needs
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13.8. Consideration and Approval of ECHS 21-22 Calendar
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13.9. Consideration and Approval of Parent Family Engagement Policy
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13.10. Consideration and Approval of Intent of Federal Funds 21-22
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13.11. Consideration and Approval of Title I Campuses 21-22
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13.12. Consideration and Approval of the Lone Star Governance Quarterly Progress Report
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13.13. Consideration and Approval of Authorizing the Superintendent to Execute Agreements
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13.14. Consideration and Approval of TEA Waiver Request 2021-2022: Hybrid Instruction for Testing for Grades 5-8 & Hybrid Instruction for Grades 9-12
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14. Superintendent's Report
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14.1. Delinquent Tax Reports
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14.2. Disbursement Reports
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14.3. Financial Reports
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14.4. Investment Reports
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14.5. Property Tax Collection Report
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14.6. EC Accountability
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14.7. Enrollment Report
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14.8. Attendance Percentage Report
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14.9. MISD Committees Report
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14.10. Facility Rental Revenue Report
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14.11. Resignations
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14.12. Resignation Reasons
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14.13. Superintendent New Hires
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14.14. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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