| 1. |
Meeting Opening |
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| 1. |
Call to Order |
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| 2. |
Prayer |
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| 3. |
Presentation of Colors -- Legacy High School JROTC |
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| 4. |
Pledges |
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| 5. |
Roll Call |
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| 2. |
District Recognition |
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| 1. |
School Board Recognition Month Presentations |
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| 3. |
Human Resources Report |
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| 1. |
20+ Years Recognition |
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 1. 1.22.19 Over 20 years.pdf |
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| 2. |
Recommendations for Board Approval |
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 1. Human Resources Report Report Abstract 1.22.19.pdf |
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2. 1.22.19 New Hires for Board Approval-None.pdf |
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| 3. |
Introductions |
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1. 1.22.19 Introductions-None.pdf |
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| 4. |
Instructional Focus |
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| 1. |
MISD Professional Development: Six Weeks at a Glance -- Marie Medina, Amy Senato, Kim Murphree |
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1 MISD Professional Development - Six Weeks at a Glance.pdf |
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2 MISD Professional Development - Six Weeks at a Glance.pdf |
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| 2. |
Dual Credit in MISD – Dr. Sean Scott |
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1. Abstract Dual Credit in MISD.pdf |
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Dual Credit in MISD.pdf |
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| 3. |
The Innovative Learning Academy at Elizabeth Smith Elementary – Lea Boiles |
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1. Abstract - The Innovative Learning Academy at Elizabeth Smith Elementary.pdf |
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2. The Innovative Learning Academy at Elizabeth Smith no video.pdf |
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| 5. |
Presentation |
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| 1. |
Lake Ridge High School Transfer Option – Dr.Tamara Vardy |
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1 Lake Ridge High School Transfer Option.pdf |
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2. Lake Ridge High School Transfer Option pdf.pdf |
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| 6. |
Business Items Requiring Board Action |
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| 1. |
Consider Approval of the Order of Election for the May 4, 2019, Trustee Election |
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1. 01222019 Order of Election Abstract.doc |
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2. 2019 Order of Election.docx |
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3. 2019 Order of Election Spanish.docx |
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| 2. |
Consider Approval of Resolution #19-20 to Authorize the Superintendent to Purchase 5 +/- 1 Acres of Unimproved Property |
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1-22-2019 Flying L Abstract.pdf |
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01-22-2019 Flying L Parcel Resolution.pdf |
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| 3. |
Consider Approval of Resolution #19-21 Authorizing the Initiation of the Sale of Real Property Legally Described as an Approximate 43.33 Acre Tract Located in the William Styles Survey |
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Board Abstract Sheet - initiate property sale 43.33 acres.pdf |
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Resolution Initiating Sale of Property (43.33 acres - 1st resolution).doc |
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| 4. |
Consider Approval of Resolution #19-22 to Designate Portable Building as Surplus Property |
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1-22-2019 Portable Building at Worley Middle School.pdf |
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1-22-2019 Worley Resolution.pdf |
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| 5. |
Consider Approval of First Reading of MISD Policies FDA (LOCAL) and FDB (LOCAL) |
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1 First Reading of MISD Policies FDA (LOCAL) & FDB (LOCAL).pdf |
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2 First Reading of MISD Policies FDA (LOCAL) & FDA (LOCAL).pdf |
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| 6. |
Consider Approval of Growth Positions for 2018-2019 |
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1. 1.22.19 Growth Position Abstract.pdf |
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2. 1.2219 Growth.pdf |
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| 7. |
Consent Agenda |
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| 1. |
Consideration and Approval of Proposed Budget Amendments |
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1. Budget Amendments - Abstract.pdf |
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2. Budget Amendments.pdf |
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| 2. |
Consideration and Approval of Bids Received |
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1. Bid Proposal - Abstract.pdf |
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2. Exhibit 1 - Bid Proposal - Tabulation.pdf |
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3. Exhibit 2 - Bid Proposal - 19-012 Fencing Board Recommendation.pdf |
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| 3. |
Approval of Minutes from the 12/18/2018 Regular Board Meeting |
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12182018 Regular Board Meeting Minutes.docx |
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| 4. |
Approval of MISD Education Foundation MOU |
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1. Abstract - Education Foundation MOU.pdf |
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MISD Education Foundation MOU (Final 2).pdf |
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| 8. |
Superintendent's Report |
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| 1. |
Property Tax Collection Reports from Tarrant County |
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1. Property Tax Collections - Abstract.pdf |
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2. 18-19 MISD Schedule of Delinquent Taxes Receivable.pdf |
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| 2. |
Delinquent Tax Attorney Report |
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1. Delinquent Tax Report - Abstract.pdf |
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2. Mansfield ISD December 2018.pdf |
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| 3. |
Disbursement Reports |
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1. Disbursement Reports - Abstract.pdf |
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2. Disb Report - Summary December 2018.pdf |
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3. Disbursement Report - December 2018.pdf |
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4. Disb Report - Over $25K December 2018.pdf |
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5. Disb Report - PR ONLY Summary December 2018.pdf |
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| 4. |
Financial Reports |
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1. Financial Reports - Abstract.pdf |
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2. Financial Reports - Accounting Code & Bond Descriptions.pdf |
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3. Financial Reports Combined - December 2018.pdf |
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| 5. |
Monthly Investment Report |
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1. Investment Report - Abstract.pdf |
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2. Investment Report.pdf |
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| 6. |
Enrollment Report |
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1 Enrollment Report.pdf |
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2 Enrollment Report.pdf |
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| 7. |
Approved Student Trips |
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1 Approved Student Trips.pdf |
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2 Approved Student Trips.pdf |
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| 8. |
Attendance Percentage |
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1 Attendance Percentage Report.pdf |
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2 Attendance Percentage Report.pdf |
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| 9. |
2011 Bond Program Project Manager Report |
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2011 Bond Program Report January 2019.pdf |
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| 10. |
2017 Bond Program Project Manager Report |
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2017 Bond Program Report January 2019.pdf |
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| 11. |
Superintendent Approved New Hires |
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1. 1.22.19 Superintendent New Hires.pdf |
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| 12. |
Accepted Resignations |
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1. 1.22.19 Accepted Resignations.pdf |
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| 13. |
Resignation Reasons |
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1. 1.22.19 Resignation Reasons.pdf |
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| 14. |
EC Accountability |
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1. EC Accountability (Board)- January 2019.pdf |
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| 15. |
MISD Committees Report |
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1 MISD Committees Report.pdf |
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2 MISD Committees Report.pdf |
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| 16. |
Facility Revenue Report |
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1. Monthly Facility Revenue.pdf |
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2. Facility Rental Summary Report.pdf |
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| 17. |
Naming of District Facility Spaces |
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Abstract - Naming of District Facility Spaces.pdf |
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| 18. |
Title 1 Campuses 2019-20 |
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1. Abstract - Title 1 Campuses 2019-20.pdf |
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2. Title I Eligibility 19-20.pdf |
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| 9. |
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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| 10. |
Closed Session |
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| 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. |
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| 11. |
Reconvene |
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| 1. |
Reconvene to Public |
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| 12. |
Adjourn |
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| 1. |
Adjourn |
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