May 28, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Ceremony for Administering the Oath of Office to Newly Elected Board Members
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4. Meeting Opening
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4.1. Prayer
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4.2. Pledges
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5. District Recognition
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5.1. School Board Superstar Awards
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5.2. Department Recognitions
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5.2.1. Hope Squad National Council
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5.3. Academic Recognitions
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5.3.1. FFA
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5.3.2. CTE
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5.4. Fine Arts Recognitions
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5.4.1. MHS Army JROTC National Drill Champions
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5.5. Athletic Recognitions
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5.5.1. Track and Field
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6. District Introductions
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6.1. HR Introductions
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7. Instructional Focus
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7.1. Assessment and Accountability Department Updates- Dr. Tiffanie Spencer
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8. Presentation
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8.1. 2024 Bond Program Update – Jeffrey Brogden
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8.2. Issuance and sale of “Mansfield Independent School District Unlimited Tax School Building Bonds, Series 2024” - Jeff Robert; Hilltop Securities
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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. 20+ Years
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10.2. New Hires for Board Approval
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11. Business Items Requiring Board Action
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11.1. Consideration and Approval of First Reading of TASB Policy Update 122 and MISD Local Updates
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11.2. Consideration and Approval of Resolution #24-22-Title IX
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11.3. Consider all matters incident and related to the issuance and sale of “Mansfield Independent School District Unlimited Tax School Building Bonds, Series 2024”, 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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11.4. Consideration and Approval of Resolutions for the TASB Advocacy Agenda
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12. Consent Agenda
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12.1. Approval of Minutes from the April 23, 2024, Regular Board Meeting and the May 14, 2024, Called Meeting/Canvassing
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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 of Architectural Services for the 2024 Bond Program and Beyond
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12.5. Consideration and Approval of Memorandums of Understanding (MOUs)
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12.6. Consideration and Approval of Mansfield ISD PIA Business Day Calendar 2024-2025
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12.7. Consideration and Approval of MOU Between Mansfield ISD and Primrose School of Grand Peninsula
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12.8. Consideration and Approval of TEA Attendance Waiver for Martha Reid ES
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12.9. Consideration and Approval of TEA Attendance Waiver for Glenn Harmon ES
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12.10. Consideration and Approval of TEA Attendance Waiver for the Total Solar Eclipse
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12.11. Consideration and Approval of TEA Expedited Waiver for Staff Development Days
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12.12. Consideration and Approval of May Book Order
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12.13. Board Operating Procedures 2024
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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. Board Accountability
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13.8. Enrollment Report
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13.9. Attendance Percentage Report
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13.10. State Intruder Detection Audits
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13.11. Approved Student Trips
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13.12. Facility Rental Revenue Report
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13.13. Resignations
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13.14. Resignation Reasons
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13.15. Superintendent New Hires
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13.16. 2017 Bond Program Report
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14. Closed Session
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14.1. 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, including the Superintendent's evaluation and contract; 551.071, consultation with the Board's attorney; and 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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15. Reconvene
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15.1. Reconvene to Public
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16. Adjourn
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16.1. Adjourn
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