2. Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Pledges 5. Roll Call
Superintendent's Star Awards
Commendations 1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Approve minutes from the 3/27/2012 Regular Board Meeting and 4/02/2012 Called Board Meeting.
Public Comments 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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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.
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt
College Readiness/AVID Update -- Marie Medina and Angela Martin
Education Foundation Update -- Linda Bacsik
Ron Clark Academy Presentation -- Dr. Jim Vaszauskas
Apple 1:1 Proposal -- Dr. Jim Vaszauskas
Apple 1:1 Proposal -- Dr. Jim Vaszauskas
Consent Agenda: Items 10.2 & 10.3, 10.5-10.12
Consideration and Approval of Bids, Renewals and Cooperative Quotes Received in the Months of March and April
Human Resources Report
Approve Resolution #12-14 Designating Authorized Representatives for LOGIC
Approve Resolution #12-15 Designating Authorized Representatives for TexPool
Approve Resolution #12-16 Designating Authorized Representatives for TexSTAR
Approve Resolution #12-17 Designating Investment Officers
Announcements
Consider Board Meeting Date Changes and Additions for the 2012-2013 School Year
Consider Adoption of Amended Order of Election for Mansfield Independent School District Board of Trustees Place 1 and Place 2
Consider Approval of First Reading of TASB Policy Update 91, 92, 93 and FED (Local)
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report 5. Approved Student Trips 6. Parental Involvement Policy 7. 2012 Parental Survey 8. Summer Curriculum Conference 9. Attendance Percentage Report
12. Closed Session 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; and 551.072, Real Property. 13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 14. Adjourn 1. Adjourn
Apr 24, 2012 Board Meetings
2. Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Pledges 5. Roll Call
Superintendent's Star Awards
Commendations 1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Approve minutes from the 3/27/2012 Regular Board Meeting and 4/02/2012 Called Board Meeting.
Public Comments 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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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.
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt
College Readiness/AVID Update -- Marie Medina and Angela Martin
Education Foundation Update -- Linda Bacsik
Ron Clark Academy Presentation -- Dr. Jim Vaszauskas
Apple 1:1 Proposal -- Dr. Jim Vaszauskas
Apple 1:1 Proposal -- Dr. Jim Vaszauskas
Consent Agenda: Items 10.2 & 10.3, 10.5-10.12
Consideration and Approval of Bids, Renewals and Cooperative Quotes Received in the Months of March and April
Human Resources Report
Approve Resolution #12-14 Designating Authorized Representatives for LOGIC
Approve Resolution #12-15 Designating Authorized Representatives for TexPool
Approve Resolution #12-16 Designating Authorized Representatives for TexSTAR
Approve Resolution #12-17 Designating Investment Officers
Announcements
Consider Board Meeting Date Changes and Additions for the 2012-2013 School Year
Consider Adoption of Amended Order of Election for Mansfield Independent School District Board of Trustees Place 1 and Place 2
Consider Approval of First Reading of TASB Policy Update 91, 92, 93 and FED (Local)
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report 5. Approved Student Trips 6. Parental Involvement Policy 7. 2012 Parental Survey 8. Summer Curriculum Conference 9. Attendance Percentage Report
12. Closed Session 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; and 551.072, Real Property. 13. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 14. Adjourn 1. Adjourn