3. Closed Session 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.. 2. Pursuant to Texas Government Code Section 551.071 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the implementation, of security personnel or devices. 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
Presentation 1. 2017-2018 Accountability Rating -- Dr. Sean Scott 2. District Scorecard -- Holly Teague 3. Committee to Study Innovative Instructional Opportunities in South Arlington -- Dr. Sean Scott 4. Anti-Bullying/Social-Emotional Health for Students -- Dr. Kimberley Cantu 5. TRE and State Funding -- Dr. Karen Wiesman
Business Items Requiring Board Action 1. Consideration and Approval of 2018 Tax Rate Resolution to Support the Maintenance and Operations Fund and Debt Service Budgets by Setting the 2018 Maintenance and Operation and Interest and Sinking Fund Tax Rate 2. Consider Approval of First Reading of MISD Local Policy Updates
Consent Agenda 1. Consideration and Approval of Budget Amendments for August 2. Consideration and Approval of Bids received in the Months of July and August 3. Approval of Rental for Carol Holt Elementary School to Fielder Church 4. 2018-2019 T-PESS Appraisers 5. 2018-2019 T-TESS Appraisers 6. Consider Approval of Second Reading of CKE (LOCAL) 7. Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County 8. Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County 9. Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools 10. Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project 11. Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project 13. Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting
Consent Agenda 1. Consideration and Approval of Budget Amendments for August 2. Consideration and Approval of Bids received in the Months of July and August 3. Approval of Rental for Carol Holt Elementary School to Fielder Church 4. 2018-2019 T-PESS Appraisers 5. 2018-2019 T-TESS Appraisers 6. Consider Approval of Second Reading of CKE (LOCAL) 7. Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County 8. Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County 9. Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools 10. Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project 11. Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project 13. Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting
Superintendent's Report 1. Monthly Financial Report 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. MISD Committees Report 12. 2011 Bond Program Project Manager Report 13. 2017 Bond Program Project Manager Report 14. Facility Rental Revenue 15. Board Priority Goal #3 -- Health Services 16. Guidance and Counseling Policies and Procedures 17. Curriculum Management Plan Updates
12. 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.
3. Closed Session 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.. 2. Pursuant to Texas Government Code Section 551.071 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the implementation, of security personnel or devices. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 13. Adjourn 1. Adjourn
Aug 28, 2018 Board Meetings
3. Closed Session 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.. 2. Pursuant to Texas Government Code Section 551.071 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the implementation, of security personnel or devices. 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
Presentation 1. 2017-2018 Accountability Rating -- Dr. Sean Scott 2. District Scorecard -- Holly Teague 3. Committee to Study Innovative Instructional Opportunities in South Arlington -- Dr. Sean Scott 4. Anti-Bullying/Social-Emotional Health for Students -- Dr. Kimberley Cantu 5. TRE and State Funding -- Dr. Karen Wiesman
Business Items Requiring Board Action 1. Consideration and Approval of 2018 Tax Rate Resolution to Support the Maintenance and Operations Fund and Debt Service Budgets by Setting the 2018 Maintenance and Operation and Interest and Sinking Fund Tax Rate 2. Consider Approval of First Reading of MISD Local Policy Updates
Consent Agenda 1. Consideration and Approval of Budget Amendments for August 2. Consideration and Approval of Bids received in the Months of July and August 3. Approval of Rental for Carol Holt Elementary School to Fielder Church 4. 2018-2019 T-PESS Appraisers 5. 2018-2019 T-TESS Appraisers 6. Consider Approval of Second Reading of CKE (LOCAL) 7. Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County 8. Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County 9. Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools 10. Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project 11. Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project 13. Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting
Consent Agenda 1. Consideration and Approval of Budget Amendments for August 2. Consideration and Approval of Bids received in the Months of July and August 3. Approval of Rental for Carol Holt Elementary School to Fielder Church 4. 2018-2019 T-PESS Appraisers 5. 2018-2019 T-TESS Appraisers 6. Consider Approval of Second Reading of CKE (LOCAL) 7. Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County 8. Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County 9. Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools 10. Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project 11. Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project 13. Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting
Superintendent's Report 1. Monthly Financial Report 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. MISD Committees Report 12. 2011 Bond Program Project Manager Report 13. 2017 Bond Program Project Manager Report 14. Facility Rental Revenue 15. Board Priority Goal #3 -- Health Services 16. Guidance and Counseling Policies and Procedures 17. Curriculum Management Plan Updates
12. 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.
3. Closed Session 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.. 2. Pursuant to Texas Government Code Section 551.071 to deliberate regarding a security update by the Mansfield ISD Police Department: 1) the deployment, or specific occasions for the implementation, of security personnel or devices. 4. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 13. Adjourn 1. Adjourn