December 16, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Meeting Opening

3.1. Prayer

3.2. Pledges

3.2.1. Presentation of Colors by the Timberview High School JROTC 

4. District Recognition

4.1. School Board Superstar Awards - Laura Jobe

4.2. College Board Awards (Lake Ridge High School) - Dr. Georgie Swize 

4.3. CTE District of Distinction – Fernando Benavides  

4.4.  Lake Ridge HS Drum Major in Macy’s Day Parade – Dr. Darwert Johnson 

5. Public Comments

5.1. 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.

6. Closed Session

6.1. 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.

6.1.1. Discussion Regarding Superintendent's Retirement

6.1.2. Discussion Regarding Superintendent Search

7. Reconvene

7.1. Reconvene to Public

8. Instructional Focus

8.1. 2025-2026 District Improvement Plan — Dr. Tiffanie Spencer 

9. Presentation

9.1. Annual Comprehensive Financial Report – Monica Irvin

9.2. 2026-2027 District Calendar Recommendation – Dr. Georgie Swize 

10. Human Resources Report

10.1. New Hire for Board Approval

11. Business Items Requiring Board Action

11.1. Consideration and Approval of 2024-2025 Annual Comprehensive Financial Report 

11.2. Consideration and Approval of the First Reading of TASB 126 and MISD Policies Update 

11.3. Consider Nominations by Resolution #26-13 to Fill Vacancies on the Board of Directors for Central Appraisal District Johnson County

11.4. Consider Nominations by Resolution #26-14 to Fill Vacancies on the Board of Directors for Tarrant County Appraisal District

11.5. Consideration and Approval of Action of Teacher Contract Abandonment 

12. Consent Agenda

12.1. Approval of Minutes from the November 18, 2025, Regular Board Meeting 

12.2. Consideration and Approval of Request for Board Approval of Mansfield ISD Employee Personal Services Contract

12.3. Consideration and Approval of Dec. Book Order 

12.4. Consideration and Approval of Memorandum of Understanding (MOU) - Tarleton Today Program/CTE 2026-2027

12.5. Consideration and Approval of Budget Amendments  

12.6. Consideration and Approval of the Sale of Surplus Vehicles

12.7. Consideration and Approval of 2026-27 District Calendar 

12.8. Consideration and Approval of 2025-2026 District Improvement Plan 

12.9. Consideration and Approval of Destruction of Records

13. Superintendent's Report

13.1. Disbursement Reports

13.2. Financial Reports

13.3. Investment Reports

13.4. Property Tax Collection Report

13.5. EC Accountability

13.6. Enrollment Report

13.7. Attendance Percentage Report

13.8. State Intruder Detection Audits 

13.9. Approved Student Trips

13.10. Facility Rental Revenue Report 

13.11. Open-Ended Bid Report 

13.12. Resignations

13.13. Resignation Reasons

13.14. Superintendent New Hires

13.15. 2017 Bond Program Report

13.16. 2024 Bond Program Report

14. Adjourn

14.1. Adjourn