March 29, 2022 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. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public 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 Mansfield High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. School Board Superstars
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6.2. Spelling Bee Champion
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6.3. Athletics Recognitions: Coach Celebrates 700 Wins, All State Swimmers, Timberview Boys Basketball
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6.4. Fine Arts Recognitions: All State Musicians
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7. Presentation
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7.1. Presentation to Consider All Matters Incident and Related to the Issuance and Sale of Mansfield Independent School District “Unlimited Tax Refunding Bonds, Series 2022” and “Unlimited Tax Refunding Bonds, Taxable Series 2022A,” Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized District Officials – Jeff Robert, Hilltop Securities
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7.2. Cross Timbers Intermediate & Kenneth Davis Elementary Fine Arts Academy Design Presentation – Jeffrey Brogden and Paul Thompson
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8. Instructional Focus
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8.1. Diversity, Equity, and Inclusion Update -- Brandon Johnson and Danyell Wells
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9. Public Comments
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9.1. 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, unless modified by the Board president based on Board Policy BED (LOCAL). 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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10. Human Resources Report
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10.1. Introductions
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11. Business Items Requiring Board Action
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11.1. Consider all matters incident and related to the issuance and sale of Mansfield Independent School District “Unlimited Tax Refunding Bonds, Series 2022” and “Unlimited Tax Refunding Bonds, Taxable Series 2022A,” including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
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12. Consent Agenda
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12.1. Consideration and Approval of Minutes from the February 22, 2022, Regular Board Meeting
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12.2. Consideration and Approval of Proposed Bid Proposals
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12.3. Consideration and Approval of Proposed Budget Amendments
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12.4. Consideration and Approval for Engagement of Independent Auditors
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12.5. Consideration and Approval of Administrative Contract Renewals
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12.6. Consideration and Approval of TASB Risk Management Fund Interlocal Participation Agreement
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12.7. Consideration and Approval of a Joint Election Agreement and Contract with the City of Mansfield for Election Services with the City of Mansfield for the May 7, 2022, Trustee Election
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12.8. Consideration and Approval of Auction Vehicles
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12.9. Consideration and Approval of Deductive Change Order No. 1 for Newsom Stadium DDC Controls Upgrade
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12.10. Consideration and Approval of Deductive Change Order No. 1 for Phase 3 DDC Controls Upgrade to Remaining Elementary Schools
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12.11. Consideration and Approval of Deductive Change Order No. 1 for Newsom Stadium Renovations
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12.12. Consideration and Approval of Deductive Change Order No. 1 for Ben Barber Innovation Academy and Center for Performing Arts Renovations
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12.13. Consideration and Approval of Right-of-Way Agreement with the City of Mansfield at Lake Ridge HS
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12.14. Consideration and Approval of Class Size Waivers
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13. Superintendent's Report
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13.1. Delinquent Tax Reports
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13.2. Disbursement Reports
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13.3. Financial Reports
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13.4. Investment Reports
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13.5. Property Tax Collection Report
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13.6. EC Accountability
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13.7. Enrollment Report
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13.8. Attendance Percentage Report
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13.9. Approved Student Trips
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13.10. MISD Committees Report
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13.11. Facility Rental Revenue Report
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13.12. Resignations
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13.13. Resignation Reasons
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13.14. Superintendent New Hires
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13.15. 2017 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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