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; 551.071, Consultation with the Board's Attorney; 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.
Instructional Focus 1. Cadence of Accountability Demonstration for Louise Cabaniss Elementary School -- Dr. Kisha McDonald
Presentation 1. 2016-2017 Elementary and Secondary Teacher of the Year Winners -- Holly Teague 2. Guidance and Counseling Policies and Procedures -- Holly McCanlies 3. House Resolution No. 722 -- Dr. Sean Scott and Lori Williams 4. MISD Sub-System Report : English Language Arts and Reading -- Kristi Cobb 5. MISD Sub-System Report: Advanced Academics -- Teresa Francis 6. Athletic Contracts -- Philip O'Neal
Business Items Requiring Board Action 1. Approve Addendum to Design Services Agreement for the 2017 Bond Program 2. Consider Approval of First Reading of TASB Update 107 and MISD Update
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids received in the Months of April and May 3. Approval of Minutes from the 4/25/2017 Regular Board Meeting and the 5/16/2017 Called Board Meeting 4. Approve Resolution to designate Portable Buildings as Surplus Property 5. Out of Adoption Materials 6. Consider Approval of Johnson County JJAEP 2017-2018 Memorandum of Understanding 7. Consider Approval of Tarrant County JJAEP 2017-2018 Memorandum of Understanding 8. Consideration and Approval of Contract with Tarrant County for Assessment and Collection of Ad Valorem Taxes for the 2017-2018 School Year
15. Superintendent's Report 1. Financial Reports 2. Monthly Investment Report 3. Disbursement Reports 4. Property Tax Collection Reports from Tarrant County 5. Delinquent Tax Attorney 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 -- May 2017 13. 2006 Bond Project Program Manager Report 14. 2011 Bond Program Project Manager Report 15. 2017-2020 Appraisal Procedures 16. Parental and Family Engagement Policy 16. Adjourn 1. Adjourn
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; 551.071, Consultation with the Board's Attorney; 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.
Instructional Focus 1. Cadence of Accountability Demonstration for Louise Cabaniss Elementary School -- Dr. Kisha McDonald
Presentation 1. 2016-2017 Elementary and Secondary Teacher of the Year Winners -- Holly Teague 2. Guidance and Counseling Policies and Procedures -- Holly McCanlies 3. House Resolution No. 722 -- Dr. Sean Scott and Lori Williams 4. MISD Sub-System Report : English Language Arts and Reading -- Kristi Cobb 5. MISD Sub-System Report: Advanced Academics -- Teresa Francis 6. Athletic Contracts -- Philip O'Neal
Business Items Requiring Board Action 1. Approve Addendum to Design Services Agreement for the 2017 Bond Program 2. Consider Approval of First Reading of TASB Update 107 and MISD Update
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids received in the Months of April and May 3. Approval of Minutes from the 4/25/2017 Regular Board Meeting and the 5/16/2017 Called Board Meeting 4. Approve Resolution to designate Portable Buildings as Surplus Property 5. Out of Adoption Materials 6. Consider Approval of Johnson County JJAEP 2017-2018 Memorandum of Understanding 7. Consider Approval of Tarrant County JJAEP 2017-2018 Memorandum of Understanding 8. Consideration and Approval of Contract with Tarrant County for Assessment and Collection of Ad Valorem Taxes for the 2017-2018 School Year
15. Superintendent's Report 1. Financial Reports 2. Monthly Investment Report 3. Disbursement Reports 4. Property Tax Collection Reports from Tarrant County 5. Delinquent Tax Attorney 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 -- May 2017 13. 2006 Bond Project Program Manager Report 14. 2011 Bond Program Project Manager Report 15. 2017-2020 Appraisal Procedures 16. Parental and Family Engagement Policy 16. Adjourn 1. Adjourn