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. 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
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.
Discussion 1. Election of ESC Region 11 Board of Directors -- Raul Gonzalez 2. Bus Driver Pay and Market Analysis -- Dr. Karen Wiesman 3. Superintendent's Professional Development and Service Opportunities -- Dr. Jim Vaszauskas
Instructional Focus 1. Cadence of Accountability: Tarver Rendon Elementary School -- Jamie Norwood- Miller 2. Real Kids News Crew -- Shanee Charles
Presentation 1. Student Activity Bus Graphics -- Brandon Buckner 2. Budget Calendar and Update -- Dr. Karen Wiesman
Business Items Requiring Board Action 1. Consider Approval of Administrative Contract Renewals 2. Consider Approval of Recommendation for Bus Driver Compensation 3. Consider Approval of Recommendation for Auditor 4. Consider Approval of a Resolution Supporting Safe Routes to School
Consent Agenda 2. Consideration and Approval of Proposed Budget Amendments 3. Instructional Materials Certification 4. Approval of Minutes from the 2/28/2017 Regular Board Meeting 5. Approve Change Order No. 2 for the Mansfield Timberview High School Baseball Field Restoration, MISD 2006 Bond Program 6. Approve Change Order No. 2 (Final) Wave 2B -- Concrete Package, MISD 2011 Bond Program 7. Approve Award of a Contract Agreement for the Package 2 -- Civil Improvements and Renovations to Phoenix Academy and Rogene Worley Middle School, MISD 2011 Bond Package 8. Approval of Superintendent's Professional Development and Service Opportunities 9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections
Consent Agenda 2. Consideration and Approval of Proposed Budget Amendments 3. Instructional Materials Certification 4. Approval of Minutes from the 2/28/2017 Regular Board Meeting 5. Approve Change Order No. 2 for the Mansfield Timberview High School Baseball Field Restoration, MISD 2006 Bond Program 6. Approve Change Order No. 2 (Final) Wave 2B -- Concrete Package, MISD 2011 Bond Program 7. Approve Award of a Contract Agreement for the Package 2 -- Civil Improvements and Renovations to Phoenix Academy and Rogene Worley Middle School, MISD 2011 Bond Package 8. Approval of Superintendent's Professional Development and Service Opportunities 9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections
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 -- March 2017 13. 2006 Bond Project Program Manger Report 14. 2011 Bond Program Project Manager Report 15. SHAC Report 16. Adjourn 1. Adjourn
Mar 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. 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
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.
Discussion 1. Election of ESC Region 11 Board of Directors -- Raul Gonzalez 2. Bus Driver Pay and Market Analysis -- Dr. Karen Wiesman 3. Superintendent's Professional Development and Service Opportunities -- Dr. Jim Vaszauskas
Instructional Focus 1. Cadence of Accountability: Tarver Rendon Elementary School -- Jamie Norwood- Miller 2. Real Kids News Crew -- Shanee Charles
Presentation 1. Student Activity Bus Graphics -- Brandon Buckner 2. Budget Calendar and Update -- Dr. Karen Wiesman
Business Items Requiring Board Action 1. Consider Approval of Administrative Contract Renewals 2. Consider Approval of Recommendation for Bus Driver Compensation 3. Consider Approval of Recommendation for Auditor 4. Consider Approval of a Resolution Supporting Safe Routes to School
Consent Agenda 2. Consideration and Approval of Proposed Budget Amendments 3. Instructional Materials Certification 4. Approval of Minutes from the 2/28/2017 Regular Board Meeting 5. Approve Change Order No. 2 for the Mansfield Timberview High School Baseball Field Restoration, MISD 2006 Bond Program 6. Approve Change Order No. 2 (Final) Wave 2B -- Concrete Package, MISD 2011 Bond Program 7. Approve Award of a Contract Agreement for the Package 2 -- Civil Improvements and Renovations to Phoenix Academy and Rogene Worley Middle School, MISD 2011 Bond Package 8. Approval of Superintendent's Professional Development and Service Opportunities 9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections
Consent Agenda 2. Consideration and Approval of Proposed Budget Amendments 3. Instructional Materials Certification 4. Approval of Minutes from the 2/28/2017 Regular Board Meeting 5. Approve Change Order No. 2 for the Mansfield Timberview High School Baseball Field Restoration, MISD 2006 Bond Program 6. Approve Change Order No. 2 (Final) Wave 2B -- Concrete Package, MISD 2011 Bond Program 7. Approve Award of a Contract Agreement for the Package 2 -- Civil Improvements and Renovations to Phoenix Academy and Rogene Worley Middle School, MISD 2011 Bond Package 8. Approval of Superintendent's Professional Development and Service Opportunities 9. Consider Approval of a Joint Election Agreement for Election Services with Tarrant County for May 6, 2017, Bond and Trustee Elections
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 -- March 2017 13. 2006 Bond Project Program Manger Report 14. 2011 Bond Program Project Manager Report 15. SHAC Report 16. Adjourn 1. Adjourn