| 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 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. |
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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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| 3. |
Presentation of Colors -- Legacy High School JROTC |
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| 6. |
Commendations |
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| 1. |
Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District |
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 August 2018 Commendations.pdf |
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| 7. |
Human Resources Report |
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| 1. |
20+ Years Recognition |
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 8.28.18 Over 20 years.pdf |
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| 2. |
Recommendations for Board Approval |
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Abstract - HR Report.pdf |
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8.28.18 New Hires for Board Approval.pdf |
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| 3. |
Introductions |
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8.28.18 Introductions.pdf |
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| 8. |
Presentation |
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| 1. |
2017-2018 Accountability Rating -- Dr. Sean Scott |
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Abstract - 2017 2018 Accountability Rating.pdf |
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2018 A-F Accountability Results.pdf |
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| 2. |
District Scorecard -- Holly Teague |
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Abstract - District Scorecard.pdf |
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District Scorecard.pdf |
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| 3. |
Committee to Study Innovative Instructional Opportunities in South Arlington -- Dr. Sean Scott |
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Abstract - Innovative Instructional Opportunities in South Arlington.pdf |
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Innovative Instructional Opportunities in South Arlington.pdf |
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| 4. |
Anti-Bullying/Social-Emotional Health for Students -- Dr. Kimberley Cantu |
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Abstract - Anti-Bullying Social-Emotional Health for Students.pdf |
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Anti-Bullying SEHL Committee.pdf |
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| 5. |
TRE and State Funding -- Dr. Karen Wiesman |
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Abstract - Increasing Revenues.pdf |
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Increasing Revenues - Committee Charter.pdf |
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Presentation - Increasing Revenues.pdf |
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| 9. |
Business Items Requiring Board Action |
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| 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 |
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Abstract - Tax Rate, Ordinance 2018 to Adopt 8.28.18.pdf |
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Resolution - Tax Rate, Ordinance to Adopt.pdf |
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| 2. |
Consider Approval of First Reading of MISD Local Policy Updates |
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Abstract - First Reading of MISD Policy Update.pdf |
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First Reading of MISD Policy Update.pdf |
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| 10. |
Consent Agenda |
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| 1. |
Consideration and Approval of Budget Amendments for August |
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Abstract - Budget Amendments.pdf |
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Budget Amendments.pdf |
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| 2. |
Consideration and Approval of Bids received in the Months of July and August |
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Abstract - Bid Proposal.pdf |
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Bid Proposal - Tabulation.pdf |
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| 3. |
Approval of Rental for Carol Holt Elementary School to Fielder Church |
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Abstract - Rental for Carol Holt ES.pdf |
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Fielder Church Request Ltr.pdf |
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| 4. |
2018-2019 T-PESS Appraisers |
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Abstract - T-PESS Appraisers.pdf |
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18-19 T-PESS Approved.pdf |
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| 5. |
2018-2019 T-TESS Appraisers |
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Abstract - T-TESS Appraisers.pdf |
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18-19 T-TESS Approved A-Z by campus 8.28.18.pdf |
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| 6. |
Consider Approval of Second Reading of CKE (LOCAL) |
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Abstract - Second Reading of MISD Policy Update.pdf |
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CKE(LOCAL) Second Reading.pdf |
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| 7. |
Adopt Resolution #19-02 Extracurricular Status of 4-H Organization Tarrant County |
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Abstract - 4-H Tarrant County.pdf |
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4-H Tarrant County Resolution.pdf |
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| 8. |
Adopt Resolution #19-03 Extracurricular Status of 4-H Organization Johnson County |
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Abstract - 4-H Johnson County.pdf |
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4-H Johnson County Resolution.pdf |
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| 9. |
Approve Guaranteed Maximum Price Amendment Multipurpose Athletic Complexes and Renovations to Mansfield, Timberview, Legacy, and Lake Ridge High Schools |
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Abstract - GMP Amendment Multipurpose Athletic Complexes and Renovations.pdf |
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| 10. |
Approve Change Order No. 1 Renovations to the Willie Pigg Auditorium Project |
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Abstract - Change Order No. 1 Willie Pigg Auditorium Project.pdf |
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Change Order No. 1 Renovations to Willie Pigg Auditorium.pdf |
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| 11. |
Approve Change Order No 1 Annette Perry Elementary School Renovations Package 1 Civil Project |
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Abstract - Change Order No. 1 Annette Perry ES Renovations.pdf |
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Change Order No. 1 Annette Perry ES Renovations.pdf |
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| 12. |
Consideration and Approval of Region 11 Contract for the 2018-2019 School Year |
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Abstract - ESC Region 11 Contract.pdf |
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ESC Region 11 Contract Summary Report.pdf |
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| 13. |
Approval of Minutes from the 8/14/2018 Called Board Meeting and the 7/24/2018 Regular Board Meeting |
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7242018 Regular Board Meeting Minutes.pdf |
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8142018 Called Board Meeting Minutes.pdf |
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| 11. |
Superintendent's Report |
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| 1. |
Monthly Financial Report |
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Abstract - Financial Reports.pdf |
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Financial Reports - Accounting Code & Bond Descriptions.pdf |
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Financial Reports - Combined July 2018a.pdf |
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| 2. |
Monthly Investment Report |
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Abstract - Investment.pdf |
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Investment Report 2018 07 July.pdf |
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| 3. |
Disbursement Reports |
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Abstract - Disbursement Reports.pdf |
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Disb Report - Summary July 2018.pdf |
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Disb Report - PR ONLY Summary July 2018.pdf |
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Disbursement Report - July 2018.pdf |
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Disb Report - Over $25K July 2018.pdf |
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| 4. |
Property Tax Collection Reports from Tarrant County |
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Abstract - Property Tax Collections.pdf |
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Property Tax Collections J-1 Schedule of Delinquent Taxes Receivable.pdf |
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| 5. |
Delinquent Tax Attorney Report |
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Abstract - Delinquent Tax Attorney.pdf |
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Delinquent Report Mansfield ISD July 2018.pdf |
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| 6. |
Accepted Resignations |
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8.28.18 Resignations.pdf |
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| 7. |
Resignation Reasons |
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8.28.18 resignation reasons.pdf |
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| 8. |
Superintendent Approved New Hires |
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New Hires 8.28.18.pdf |
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| 9. |
Approved Student Trips |
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Abstract - Student Travel.pdf |
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Student Travel - August 2018.pdf |
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| 10. |
Enrollment Report |
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Abstract - Enrollment.pdf |
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Enrollment Report - August 2018.pdf |
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| 11. |
MISD Committees Report |
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Abstract - Committees Report.pdf |
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Charter - Anti-Bullying.Social Emotional Health committee Mansfield ISD.pdf |
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Charter - Innovative Instructional Opportunities in South Arlington.pdf |
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Charter - Post-Secondary.pdf |
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Charter - Increasing Revenues.pdf |
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| 12. |
2011 Bond Program Project Manager Report |
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2011 Bond Program Report August 2018.pdf |
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| 13. |
2017 Bond Program Project Manager Report |
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2017 Bond Program Report August 2018.pdf |
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| 14. |
Facility Rental Revenue |
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Abstract - Monthly Rental Revenue.pdf |
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Facility Rental Summary Report.pdf |
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| 15. |
Board Priority Goal #3 -- Health Services |
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Abstract - Health Services Board Priority Goal #3.pdf |
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Department Scorecard.pdf |
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| 16. |
Guidance and Counseling Policies and Procedures |
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Abstract - Guidance and Counseling Policies and Procedures.pdf |
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Guidance and Counseling Scorecards.pdf |
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| 17. |
Curriculum Management Plan Updates |
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Abstract - Curriculum Management Plan Updates.pdf |
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CMP Updates - Draft - August 2018.pdf |
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| 12. |
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 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. |
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| 13. |
Adjourn |
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| 1. |
Adjourn |
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