3. 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, and 551.072, Real Property. 2. Texas Government Code Section 551.071, Consultation with the Board’s attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Commendations 1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Community Partnership Award 1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
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.
Instructional Focus 1. Campus Cadence of Accountability Demonstration for Mary Lillard Intermediate School -- Matthew Herzberg
Presentation 1. STEM Academy Schematic Design Presentation -- Jeff Brogden 2. Early Literacy Center Schematic Design Presentation -- Jeff Brogden 3. Human Resource Services Update -- Amy Campbell
Business Items Requiring Board Action 1. Consider Approval of Growth Positions for the 2017-2018 School Year 2. Consider Approval of Board Meeting Date Changes for the 2017-2018 School Year 3. Consider Approval of 2017-2018 District Calendar Revision 4. Consider Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for the STEM Academy at Brooks Wester Middle School
Consent Agenda 1. Consideration and Approval of Bids received in the Month of January and February 3. Second Reading of MISD Policy Updates 4. Instructional Materials 5. Curriculum Management Plan 6. Approve Change Order No. 4 (Final) for the Ben Barber Career Tech Academy -- Additions and Renovations, MISD 2006 Bond Program 7. Approve Change Order No. 4 (Final) for the Glenn Harmon Elementary School, MISD 2011 Bond Program 9. Approve Minutes from the 2/13/2017 Called Board Meeting, 2/07/2017 Called Board Meeting, 1/24/2017 Regular Board Meeting and 1/24/2017 Board/Staff Dinner
Approval of an Election Agreement and Contract for Election Services with Johnson County for the May 6, 2017, Election
Consent Agenda 1. Consideration and Approval of Bids received in the Month of January and February 3. Second Reading of MISD Policy Updates 4. Instructional Materials 5. Curriculum Management Plan 6. Approve Change Order No. 4 (Final) for the Ben Barber Career Tech Academy -- Additions and Renovations, MISD 2006 Bond Program 7. Approve Change Order No. 4 (Final) for the Glenn Harmon Elementary School, MISD 2011 Bond Program 9. Approve Minutes from the 2/13/2017 Called Board Meeting, 2/07/2017 Called Board Meeting, 1/24/2017 Regular Board Meeting and 1/24/2017 Board/Staff Dinner
15. Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Disbursement Reports 4. Financial Reports 5. Monthly Investment Report 6. Accepted Resignations 7. Resignation Reasons 8. Superintendent Approved New Hires 9. Approved Student Trips 10. Enrollment Report 11. Attendance Percentage Report 12. EC Accountability -- February 2017 13. 2006 Bond Project Program Manger Report 14. 2011 Bond Program Project Manager Report 16. Adjourn 1. Adjourn
Feb 28, 2017 Board Meetings
3. 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, and 551.072, Real Property. 2. Texas Government Code Section 551.071, Consultation with the Board’s attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
Commendations 1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Community Partnership Award 1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Human Resources Report 1. 20+ Years Recognition 2. Recommendations for Board Approval 3. Introductions
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.
Instructional Focus 1. Campus Cadence of Accountability Demonstration for Mary Lillard Intermediate School -- Matthew Herzberg
Presentation 1. STEM Academy Schematic Design Presentation -- Jeff Brogden 2. Early Literacy Center Schematic Design Presentation -- Jeff Brogden 3. Human Resource Services Update -- Amy Campbell
Business Items Requiring Board Action 1. Consider Approval of Growth Positions for the 2017-2018 School Year 2. Consider Approval of Board Meeting Date Changes for the 2017-2018 School Year 3. Consider Approval of 2017-2018 District Calendar Revision 4. Consider Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for the STEM Academy at Brooks Wester Middle School
Consent Agenda 1. Consideration and Approval of Bids received in the Month of January and February 3. Second Reading of MISD Policy Updates 4. Instructional Materials 5. Curriculum Management Plan 6. Approve Change Order No. 4 (Final) for the Ben Barber Career Tech Academy -- Additions and Renovations, MISD 2006 Bond Program 7. Approve Change Order No. 4 (Final) for the Glenn Harmon Elementary School, MISD 2011 Bond Program 9. Approve Minutes from the 2/13/2017 Called Board Meeting, 2/07/2017 Called Board Meeting, 1/24/2017 Regular Board Meeting and 1/24/2017 Board/Staff Dinner
Approval of an Election Agreement and Contract for Election Services with Johnson County for the May 6, 2017, Election
Consent Agenda 1. Consideration and Approval of Bids received in the Month of January and February 3. Second Reading of MISD Policy Updates 4. Instructional Materials 5. Curriculum Management Plan 6. Approve Change Order No. 4 (Final) for the Ben Barber Career Tech Academy -- Additions and Renovations, MISD 2006 Bond Program 7. Approve Change Order No. 4 (Final) for the Glenn Harmon Elementary School, MISD 2011 Bond Program 9. Approve Minutes from the 2/13/2017 Called Board Meeting, 2/07/2017 Called Board Meeting, 1/24/2017 Regular Board Meeting and 1/24/2017 Board/Staff Dinner
15. Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Disbursement Reports 4. Financial Reports 5. Monthly Investment Report 6. Accepted Resignations 7. Resignation Reasons 8. Superintendent Approved New Hires 9. Approved Student Trips 10. Enrollment Report 11. Attendance Percentage Report 12. EC Accountability -- February 2017 13. 2006 Bond Project Program Manger Report 14. 2011 Bond Program Project Manager Report 16. Adjourn 1. Adjourn