September 27, 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. 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; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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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 Lake Ridge 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 Superstar Awards
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6.2. Ben Barber Recognition
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6.3. Forbes Best Employer In State
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6.4. Special Presentations
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6.4.1. Texas Trust Gives Foundation
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6.4.2. Community Partner Recognition
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7. District Introductions
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7.1. HR Introductions
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8. Presentation
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8.1. A Vision of Giving in Mansfield -- Flo Torres and Melissa Iverson
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8.2. 2017 Bond Program Report -- Paul Thompson
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8.3. Facilities and Operations Systems Report -- Dr. Paul Cash
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8.4. 2021-22 Facilities and Operations Report -- Rita Denton
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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. Recognition of 20+ Years
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10.2. Board Approved New Hires
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of the Purchase of Additional Buses
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11.2. Consideration and Approval of the First Reading of TASB and MISD Policy Updates
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11.3. Consideration and Approval After the First Reading of TASB Policy Update EHB & EHBAA(LOCAL)
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11.4. Consideration and Approval of Action Regarding Teacher Contract Abandonment
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12. Consent Agenda
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12.1. Consider Approval of Minutes from the 8/23/2022 Regular Board Meeting
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12.2. Consideration and Approval of Bid Proposals
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12.3. Consideration and Approval of Budget Amendments
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12.4. Consideration and Approval of the Second Reading of MISD Policy Update EIE(LOCAL) and DMA(LOCAL)
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12.5. Consideration and Approval of Deductive Change Order No. 2 for Multi-Campus Renovations
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12.6. Consideration and Approval of Change Order No. 1 for the Cross Timbers IS Fine Arts Academy
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12.7. Consideration and Approval of 2022-2023 T-TESS Appraisers
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12.8. Consideration and Approval of Class-Size Waivers
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12.9. Consideration and Approval of Resolution #23-07 to Authorize the Expenditure of Funds for the Purpose of Providing Credit Monitoring to Affected Individuals
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12.10. Consideration and Approval of Inter-local Agreement Between Mansfield ISD and Region 5 Southeast Texas Co-op
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12.11. Consideration and Approval of Inter-local Agreement Between Mansfield ISD and Region 10 Ed Tech Co-op
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12.12. Consideration and Approval of Auction Vehicles
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12.13. Consideration and Approval of the Shared Agreement Between Mansfield ISD and Arlington ISD RDSPD for Educational Services for Deaf Students
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12.14. Consideration and Approval of the Agreement for Operation of School-Based Health Center Between Tarrant County Hospital District and Mansfield Independent School District for Operation of the JPS Health Network/Mansfield ISD School-Based Health Center
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12.15. Consideration and Approval of School Health Advisory Council Membership for 2022-23
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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. Investment Reports
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13.4. Property Tax Collection Report
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13.5. EC Accountability -- September
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13.6. Board Accountability -- September
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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. Accepted Resignations
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13.13. Resignation Reasons
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13.14. Superintendent-Approved 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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