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 from the 12/03/2013 Called Board Meeting 2. Approve Minutes from the 11/19/2013 Regular Board Meeting 3. Approve Minutes from the 11/19/2013 Called Board Meeting
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt 3. Report on Board Member Continuing Education Credit Hours
Business Items Requiring Board Action 1. Approval of Campus Action Plans for 2013-2014 2. RFQ for Mineral Management Services
Consent Agenda 1. Consideration and Approval of Bids, Renewals and RFPs Received in the Month of December 2. Budget Amendments 3. Disbursement Reports 4. Approval of Annette Perry Elementary School to the Rock Church 5. Destruction of MISD Records 6. Approve the Continuation of Tarrant County Agreement Ag-Science Phase 2 Access, MISD 2006 Bond Program 7. Approve Final Change Order No. 2 Judy K. Miller Elementary School, MISD 2006 Bond Program 8. Approve Final Change Order No. 3 New Tarver-Rendon ES (ES #24), MISD 2011 Bond Program 9. Approve Interlocal Agreement Between City of Frisco and Mansfield Independent School District
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Enrollment Report 4. Approved Student Trips 5. Highly Qualified Report 6. Title I Campuses 2014-2015 7. Quarterly Investment Report -- September 1, 2013, to November 30, 2013 8. Attendance Percentage 9. Delinquent Tax Attorney 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, to include the Superintendent Evaluation; 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
Dec 17, 2013 Board Meetings
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 from the 12/03/2013 Called Board Meeting 2. Approve Minutes from the 11/19/2013 Regular Board Meeting 3. Approve Minutes from the 11/19/2013 Called Board Meeting
Discussion 1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt 3. Report on Board Member Continuing Education Credit Hours
Business Items Requiring Board Action 1. Approval of Campus Action Plans for 2013-2014 2. RFQ for Mineral Management Services
Consent Agenda 1. Consideration and Approval of Bids, Renewals and RFPs Received in the Month of December 2. Budget Amendments 3. Disbursement Reports 4. Approval of Annette Perry Elementary School to the Rock Church 5. Destruction of MISD Records 6. Approve the Continuation of Tarrant County Agreement Ag-Science Phase 2 Access, MISD 2006 Bond Program 7. Approve Final Change Order No. 2 Judy K. Miller Elementary School, MISD 2006 Bond Program 8. Approve Final Change Order No. 3 New Tarver-Rendon ES (ES #24), MISD 2011 Bond Program 9. Approve Interlocal Agreement Between City of Frisco and Mansfield Independent School District
Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Enrollment Report 4. Approved Student Trips 5. Highly Qualified Report 6. Title I Campuses 2014-2015 7. Quarterly Investment Report -- September 1, 2013, to November 30, 2013 8. Attendance Percentage 9. Delinquent Tax Attorney 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, to include the Superintendent Evaluation; 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