Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Pledges 5. Roll Call
Superintendent's Star Awards 1. Superintendent's Star Awards - January 2012
Commendations 1. Commendations and Recognition of Students, Staff and Others Who Have Significantly Impacted the Mansfield Independent School District.
Approval of Minutes 1. Approve Minutes for the 12/13/2012 Regular Board Meeting and the 1/10/2012 Called Board Meeting
Public Comments
Discussion 1. 2006 Bond Project Manager Report
Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2012", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Approving Certain Documents Relating to Such Bonds and Delegating Certain Matters to Authorized Officials of the District.
2010-2011 Annual Financial and Compliance Report Presentation -- Terry Kile
2011-2012 Campus Action Plans -- Christie Alfred and Elizabeth Hostin
Career and Technology Report -- Christie Alfred
Consider All Matters Incident and Related to the Issuance and Sale of "Mansfield Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2012", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Approving Certain Documents Relating to Such Bonds and Delegating Certain Matters to Authorized Officials of the District.
Approve Order of Election for the May 12, 2012, Trustee Election
Consider Approval of 2011-2012 Campus Action Plans
Consider Approval of the 2012-2013 School Calendar
Consent Agenda 1. Consideration and Approval of Bids, Sole Source Quote and Cooperative Quotes Received in the Months of November, December 2011 and January 2012 2. Budget Amendments 3. Disbursement Report 4. Human Resources Report 5. Approval for the Renewal of One Property Lease Agreement 6. Approve Memorandum of Understanding Between Mansfield ISD and Child Care Associates Head Start Program 7. Approve the 2010-2011 Annual Financial and Compliance Report 8. Consider and Act on Resolution 12-13 of the Board of Trustees of the Mansfield Independent School District Authorizing the Superintendent, or His or Her Designee, to Submit a Letter to the Comptroller for the State of Texas Stating that the Mansfield Independent School District is Authorized by the State to Exercise the Power of Eminent Domain and Identify Each Provision of Law that Grants the Power of Eminent Domain. 9. Temporary Access Easement Between Edge Barnett Operating Company LLC and the Mansfield Independent School District
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report January 2012 5. Approved Student Trips January 2012 6. Title 1 Campuses 2012-2013 12. Closed Session Adjourn to Closed Session pursuant to Texas Government Code Sections 551.071 and 551.074, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and 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; specifically the Superintendent's Evaluation and Contract; and 551.072 Real Property.
13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 3. Consideration and possible action regarding the Superintendents contract. 14. Adjourn
Jan 24, 2012 Board Meetings
Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Pledges 5. Roll Call
Superintendent's Star Awards 1. Superintendent's Star Awards - January 2012
Commendations 1. Commendations and Recognition of Students, Staff and Others Who Have Significantly Impacted the Mansfield Independent School District.
Approval of Minutes 1. Approve Minutes for the 12/13/2012 Regular Board Meeting and the 1/10/2012 Called Board Meeting
Public Comments
Discussion 1. 2006 Bond Project Manager Report
Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2012", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Approving Certain Documents Relating to Such Bonds and Delegating Certain Matters to Authorized Officials of the District.
2010-2011 Annual Financial and Compliance Report Presentation -- Terry Kile
2011-2012 Campus Action Plans -- Christie Alfred and Elizabeth Hostin
Career and Technology Report -- Christie Alfred
Consider All Matters Incident and Related to the Issuance and Sale of "Mansfield Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2012", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Approving Certain Documents Relating to Such Bonds and Delegating Certain Matters to Authorized Officials of the District.
Approve Order of Election for the May 12, 2012, Trustee Election
Consider Approval of 2011-2012 Campus Action Plans
Consider Approval of the 2012-2013 School Calendar
Consent Agenda 1. Consideration and Approval of Bids, Sole Source Quote and Cooperative Quotes Received in the Months of November, December 2011 and January 2012 2. Budget Amendments 3. Disbursement Report 4. Human Resources Report 5. Approval for the Renewal of One Property Lease Agreement 6. Approve Memorandum of Understanding Between Mansfield ISD and Child Care Associates Head Start Program 7. Approve the 2010-2011 Annual Financial and Compliance Report 8. Consider and Act on Resolution 12-13 of the Board of Trustees of the Mansfield Independent School District Authorizing the Superintendent, or His or Her Designee, to Submit a Letter to the Comptroller for the State of Texas Stating that the Mansfield Independent School District is Authorized by the State to Exercise the Power of Eminent Domain and Identify Each Provision of Law that Grants the Power of Eminent Domain. 9. Temporary Access Easement Between Edge Barnett Operating Company LLC and the Mansfield Independent School District
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report January 2012 5. Approved Student Trips January 2012 6. Title 1 Campuses 2012-2013 12. Closed Session Adjourn to Closed Session pursuant to Texas Government Code Sections 551.071 and 551.074, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code and 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; specifically the Superintendent's Evaluation and Contract; and 551.072 Real Property.
13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 3. Consideration and possible action regarding the Superintendents contract. 14. Adjourn