July 25, 2023 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. Pledges
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6. District Recognition
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6.1. Staff/Department Recognitions
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6.1.1. Fine Arts Department - Best Communities in Music Education
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7. District Introductions
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7.1. HR Introductions
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8. Instructional Focus
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8.1. 2023 EOC and AP Data – Jennifer Young
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9. Presentation
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9.1. Evolv Security Screening – Britney Fortner
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9.2. Out of School Time Programs Systems Update – Tina Cantu
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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, 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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11. Human Resources Report
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11.1. 20+ Years
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11.2. Board Approved New Hires
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12. Consent Agenda
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12.1. Consideration and Approval of Minutes from the 7/18/2023 Called Board Meeting, 7/11/2023 Called Board Meeting and 6/27/2023 Regular Board Meeting
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12.2. Consideration and Approval of the Sale of Surplus Buses
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12.3. Consideration and Approval of the Second Reading of MISD Policy Update FD(LOCAL)
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12.4. Consideration and Approval of Bid Proposals
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12.5. Consideration and Approval of Proposed Budget Amendments
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12.6. Consideration and Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2023-2024
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12.7. Consideration and Approval of the Johnson County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2023-2024
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12.8. Consideration and Approval of List of Investment Brokers and Dealers
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12.9. Consideration and Approval of Resolution #24-01 Approval of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
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12.10. Consideration and Approval of Resolution #24-02 Annual Investment Policy
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12.11. Consideration and Approval of Interlocal Agreement Between Mansfield ISD and Region 16 TexBuy Coop
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12.12. Consideration and Approval of 2023-2024 T-TESS Appraisers
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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
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13.6. Facility Rental Income
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13.7. Resignations
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13.8. Resignation Reasons
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13.9. Superintendent New Hires
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13.10. 2017 Bond Program Report
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14. Adjourn
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14.1. Adjourn
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