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. Speech -- Sarah Banafe, Student at Summit High School 2. T.A. Howard Middle School COA Quarter 3 Update -- Dr. Kisha McDonald 3. Brooks Wester Middle School COA Quarter 3 Update -- Jennifer Powers
Presentation 1. Presentation of the Design Development for the New Charlene McKinzey Middle School -- Paul Thompson 2. Presentation of Ben Barber Innovation Academy Renovation Update – Jeff Brogden 3. Attendance Zone Recommendations -- David Wright 4. Board Priority Goal #3 -- Health Services -- Ted Cross 5. Transportation -- Paid Riders Program -- Lauren Cady 6. Drone Course Proposal -- Holly Teague
Business Items Requiring Board Action 1. Consider Approval of District of Innovation Amendment
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received in the Months of March and April 3. Approve Minutes from the 3/27/2018 Regular Board Meeting 4. Consider Approval of a Joint Election Agreement and Contract for Election Services with Tarrant County for the May 5, 2018, Election 5. Renewal of Contracts 6. Ratify Contract for the Natatorium HVAC Renovations 7. Approve Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Annette Perry Elementary School – Civil Package 8. Consider the Approval of an Extension of the Memorandum of Understanding between the Mansfield ISD and the Duncanville ISD for of Police Services 9. Approve TASB Master Service Agreement Between Mansfield ISD and TASB 10. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2018- 2019
16. 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. MISD Gifted and Talented Program Evaluation Response 10. Enrollment Report 11. Attendance Percentage Report 12. EC Accountability -- April 2018 13. 2011 Bond Program Project Manager Report 14. 2017 Bond Program Project Manager Report 15. MISD Committees Report 16. Facility Rental Revenue 17. School Start Times 17. Adjourn 1. Adjourn
Apr 24, 2018 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, 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. Speech -- Sarah Banafe, Student at Summit High School 2. T.A. Howard Middle School COA Quarter 3 Update -- Dr. Kisha McDonald 3. Brooks Wester Middle School COA Quarter 3 Update -- Jennifer Powers
Presentation 1. Presentation of the Design Development for the New Charlene McKinzey Middle School -- Paul Thompson 2. Presentation of Ben Barber Innovation Academy Renovation Update – Jeff Brogden 3. Attendance Zone Recommendations -- David Wright 4. Board Priority Goal #3 -- Health Services -- Ted Cross 5. Transportation -- Paid Riders Program -- Lauren Cady 6. Drone Course Proposal -- Holly Teague
Business Items Requiring Board Action 1. Consider Approval of District of Innovation Amendment
1. Consideration and Approval of Proposed Budget Amendments 2. Consideration and Approval of Bids Received in the Months of March and April 3. Approve Minutes from the 3/27/2018 Regular Board Meeting 4. Consider Approval of a Joint Election Agreement and Contract for Election Services with Tarrant County for the May 5, 2018, Election 5. Renewal of Contracts 6. Ratify Contract for the Natatorium HVAC Renovations 7. Approve Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Annette Perry Elementary School – Civil Package 8. Consider the Approval of an Extension of the Memorandum of Understanding between the Mansfield ISD and the Duncanville ISD for of Police Services 9. Approve TASB Master Service Agreement Between Mansfield ISD and TASB 10. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2018- 2019
16. 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. MISD Gifted and Talented Program Evaluation Response 10. Enrollment Report 11. Attendance Percentage Report 12. EC Accountability -- April 2018 13. 2011 Bond Program Project Manager Report 14. 2017 Bond Program Project Manager Report 15. MISD Committees Report 16. Facility Rental Revenue 17. School Start Times 17. Adjourn 1. Adjourn