| 1. |
Call to Order |
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| 2. |
Roll Call |
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| 3. |
Closed Session |
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| 1. |
Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation and contract; 551.071, consultation with the Board's Attorney; and 551.072, Real Property. |
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| 2. |
Pursuant to Texas Government Code Section 551.071, consultation with the Board’s Attorney to seek and receive legal advice regarding operation of District Policy FNG (Local). |
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| 4. |
Reconvene |
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| 1. |
Reconvene to Public |
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| 2. |
Action on Items Discussed in Closed Session |
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| 5. |
Meeting Opening |
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| 1. |
Prayer |
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| 2. |
Pledges |
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| 6. |
Human Resources Report |
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| 1. |
20+ Years Recognition |
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 7.24.18 Over 20 years.pdf |
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| 2. |
Recommendations for Board Approval |
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 7.24.18 HR Report Abstract.pdf |
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7.24.18 None New Hires for Board Approval.pdf |
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| 3. |
Introductions |
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7.24.18 Introductions.pdf |
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| 7. |
Presentation |
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| 1. |
Multi-Campus Presentation -- Paul Thompson |
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Board Presentation Item -Multi-Campus Presentation.doc |
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| 2. |
Board Priority Goal #1 -- Donald Williams |
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2018 Board Priority Goal #1.docx |
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Creating Culture of Voting 2018.pdf |
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| 3. |
2017-2018 Accountability Rating -- Dr. Sean Scott and Donna O'Brian |
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Board Item - 2017-2018 Accountability Rating.doc |
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2018 A-F Accountability Presentation.pdf |
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| 4. |
2018 STAAR/End-of-Course Presentation -- Dr. Sean Scott |
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Board Item - 2018 STAAR and End-of-Course Presentation.doc |
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STAAR & End-Of-Course Presentation 2018.pdf |
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| 8. |
Business Items Requiring Board Action |
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| 1. |
Consider Approval of Endorsement of a Candidate for the TASB Board of Directors |
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07242018 Endorsement of Candidate for TASB Board.docx |
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Exhibit A Candidate Biographies.pdf |
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TASB Endorsement Form.pdf |
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| 2. |
Consider Approval of First Reading of MISD Policy Update |
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Abstract -Policy Update CKE(LOCAL) First Reading.pdf |
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CKE(LOCAL).pdf |
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| 9. |
Consent Agenda |
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| 1. |
Consideration and Approval of Bids Received in July |
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Bid Proposal - Abstract.doc |
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Bid Proposal - Tabulation.doc |
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Bid Proposal - 18-033 Toner Board Docs.pdf |
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Bid Proposal - 18-036 Security Supplies Board Docs.pdf |
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| 2. |
Approve Minutes from the 06/26/2018 Regular Board Meeting |
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06262018 Regular Board Meeting Minutes.docx |
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| 3. |
Surplus District-Owned Vehicles |
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Board Abstract-Surplus Vehicles.doc |
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20180711095116.pdf |
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| 4. |
Consider Approval of the Shared Service Agreement Between Arlington ISD and Mansfield ISD Concerning Services for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf |
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Board Item - 2018-2019 RDSPD Agreement.doc |
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RDSPD Agreement 2018-2019.pdf |
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| 5. |
Consider Approval of Second Reading of TASB Update 110 and MISD Policy Update |
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Abstract -Policy Update 110 2nd Reading.pdf |
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TASB 110 and MISD Policy Update 2nd Reading.pdf |
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| 6. |
2018-2019 T-TESS Appraisers |
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Action-T-TESS Appraisers.pdf |
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18-19 T-TESS Approved A-Z by campus 7.24.18.pdf |
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| 7. |
Consider Approval of the 2018-2019 Student Code of Conduct and Board Update |
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Abstract - SCOC 18-19.pdf |
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SCOC Board Update 18-19.pdf |
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MISD SCOC 2018-2019_FINAL.pdf |
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| 8. |
Consideration and Approval of Annual Investment Policy Adoption |
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Annual Investment Policy Adoption Abstract.pdf |
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Annual Investment Policy Resolution.pdf |
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| 9. |
Approve Change Order No. 2 Replacement of Fuel Tanks and Dispensers at Danny Griffin and 6th Avenue Facilities |
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Board Agenda Item - CO 2 Danny Griffin OPS..docx |
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Board Agenda Item - CO #2 Replacement of Fuel Tanks & Dispensers at Danny Griffin and 6th Aveue Faci.pdf |
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| 10. |
Ratify Contract for Ben Barber Innovation Academy Renovation |
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Board Agenda Item - Ratify Contract for Ben Barber IA Renovation.docx |
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| 11. |
Approve Change Order No. 2 T.A. Howard and Rogene Worley Middle Schools Package 2B Irrigation Improvements |
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Board Agenda Item - CO 2 TAHMS & RWMS.docx |
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Board Agenda Item - CO #2 T.A. Howard and Rogene Worley MS Package 2B Irrigation Improvements.pdf |
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| 10. |
Superintendent's Report |
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| 1. |
Property Tax Collection Reports from Tarrant County |
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Property Tax Collections - Abstract.pdf |
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Property Tax - Schedule of Delinquent Taxes Receivable.pdf |
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| 2. |
Delinquent Tax Attorney Report |
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Delinquent Tax Attorney - Abstract.pdf |
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Delinquent Tax Attorney Report.pdf |
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| 3. |
Disbursement Reports |
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Disbursement Reports - Abstract.pdf |
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Disb Report - Summary June 2018.pdf |
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Disb Report - PR ONLY Summary June 2018.pdf |
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Disbursement Report - June 2018.pdf |
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Disb Report - Over $25K June 2018.pdf |
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| 4. |
Monthly Investment Report |
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Investment Report Abstract.pdf |
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Investment Report 2018 06 June.pdf |
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| 5. |
Accepted Resignations |
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7.24.18 Resignations.pdf |
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| 6. |
Resignation Reasons |
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7.24.18 resignation reasons.pdf |
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| 7. |
Superintendent Approved New Hires |
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7.24.18 Supt New Hires.pdf |
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| 8. |
Approved Student Trips |
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Abstract Student Trips-July 24, 2018.pdf |
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Student Travel July 2018.pdf |
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| 9. |
MISD Committees Report |
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Abstract - Committee Report 7-24-18.pdf |
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Student Empowerment Charter 2018-19.pdf |
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| 10. |
EC Accountability -- July 2018 |
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EC Accountability - July 2018.pdf |
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| 11. |
2011 Bond Program Project Manager Report |
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2011 Bond Program Report July 2018.pdf |
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| 12. |
2017 Bond Program Project Manager Report |
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2017 Bond Program Report July 2018.pdf |
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| 13. |
Facility Rental Revenue |
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Board Abstract-Monthly Rental Revenue.doc |
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Facility Rental Summary Report.docx |
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| 14. |
Cadence of Accountability End-of-Year Report |
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| 11. |
Public Comments |
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| 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 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. |
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| 12. |
Adjourn |
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| 1. |
Adjourn |
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