Mansfield ISD |
Regular Meeting
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Tuesday, March 24, 2020 7:00 PM
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MISD Center for the Performing Arts, 1110 W. Debbie Lane, Mansfield, TX
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1. | Call to Order | |||||||
2. | Roll Call | |||||||
3. | Meeting Opening | |||||||
1. | Prayer | |||||||
2. | Pledges | |||||||
4. | Information | |||||||
1. | Lone Star Governance – GPM 1.1 - Kristi Cobb | |||||||
Lone Star Governance GPM 1.1 - Abstract.doc | ||||||||
Lone Star Governance GPM 1.1 - Quarter 3.pdf | ||||||||
2. | ECHS Waiver Request – Erica Bennett | |||||||
ECHS Waiver Abstract.docx | ||||||||
ECHS Waivernew.pdf | ||||||||
3. | House Bill 3: District and Campus Plans – Donna O’Brian | |||||||
1 - Abstract - House Billl 3 District and Campus Plan Requirements.pdf | ||||||||
2 - Exhibit - House Bill 3 District and Campus Plan Requirements.pdf | ||||||||
3. HB3 Elem Literacy Goals - MISD & Campuses (Proposed).pdf | ||||||||
4. HB3 Elem Math Goals - MISD & Campuses (Proposed).pdf | ||||||||
5. HB3 CCMR Goals - MISD & Campuses (Proposed).pdf | ||||||||
5. | 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 before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. 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. | |||||||
6. | Business Items Requiring Board Action | |||||||
1. | Consider Approval of Budget Amendment: Mansfield Mission Center, Natatorium and Driveway Asa Low Intermediate at Debbie Lane | |||||||
1. Budget Amendments - Abstract March.pdf | ||||||||
Budget Amendments-March.pdf | ||||||||
2. | Consider Approval of Growth Position for 2019-2020 | |||||||
Growth Position Abstract.pdf | ||||||||
Growth Position Spreadsheet 3.24.20.docx | ||||||||
3. | Consider Approval of Resolution #20-18 to Amend MISD Grading Guidelines for 2019-20 | |||||||
Abstract for Resolution 20-18 MISD Grading Guidelines.docx | ||||||||
Board Resolution-Grading Policies.docx | ||||||||
4. | Consider Approval of Order for the Board to Exercise the Authority to Postpone the May 2, 2020 Uniform Election Date to the November 3, 2020 Uniform Election Date | |||||||
1. Order to Move Election Abstract.docx | ||||||||
Board Order to Move Elections.docx | ||||||||
7. | Consent Agenda | |||||||
1. | Approve Minutes from the 2/24/2020 Called Board Meeting and 2/25/2020 Regular Board Meeting | |||||||
02242020 Called Board Meeting Minutes.docx | ||||||||
02252020 Regular Board Meeting Minutes.docx | ||||||||
2. | Approval of the Instructional Materials Allotment and TEKS Certification | |||||||
1. Board Abstract IMA Certification.doc | ||||||||
2. 20200306_Allotment and TEKS Certification 2020-21.pdf | ||||||||
3. | Consideration and Approval of the City of Mansfield Water Main Easement as part of MISD’s 78.455 Acre Tract | |||||||
1. Consideration & Approval of the COM Water Main Easement as part of MISD's 78.455 Acre Tract.pdf | ||||||||
2. City of Mansfield Water Easement.pdf | ||||||||
3. Exhibit A.pdf | ||||||||
4. | Consideration and Approval of the City of Mansfield Water Main Easement as part of MISD’s 41 Acre Tract | |||||||
1. Consideration & Approval of the COM Water Main Easement as part of MISD's 41 Acre Tract.pdf | ||||||||
2. City of Mansfield Water Easement.pdf | ||||||||
3. Exhibit A.pdf | ||||||||
5. | Consideration and Approval of the Sliver of Land to be Maintained by the City of Mansfield and M3 Ranch Development | |||||||
1. Consideration & Approval of the Sliver of Land to be Maintained by the COM and M3 Ranch Devel..pdf | ||||||||
2. ROW Agreement of 0.279 Acres of Land.pdf | ||||||||
3. Exhibit A.pdf | ||||||||
6. | Consideration and Approval of the City of Mansfield Right of Way in Flying L Future MISD High School Site | |||||||
1. Consideration & Approval of the COM ROW in Flying L Future MISD HS Site.pdf | ||||||||
2. ROW Agreement 60 foot road.pdf | ||||||||
3. Exhibit A.pdf | ||||||||
7. | Consideration and Approval of the City of Mansfield Permanent Utility Easement in Flying L Future MISD High School Site | |||||||
1. Consideration and Approval of the COM Permanent Utility Easement in Flying L Future MISD HS Site.pdf | ||||||||
2. COM Permanent Utility Easement.pdf | ||||||||
8. | Consideration and Approval of the Lillard IS Lift Station Abandonment | |||||||
1. Consideration and Approval of the Lillard IS Lift Station Abandonment.pdf | ||||||||
2. Construction Plans for Lift Station.pdf | ||||||||
3. Revised Exhibit C.pdf | ||||||||
9. | Consideration and Approval of the United Electric Cooperative Services Utility Easement and Right of Way for Brenda Norwood Elementary | |||||||
1. Consideration and Approval of the United Electric Cooperative Services Utility Easement and Right of Way for Brenda Nor (1).pdf | ||||||||
2. United Cooperative Electric Utility Easement and ROW.pdf | ||||||||
3. Exhibit A.pdf | ||||||||
10. | Consideration of the GPM for the Natatorium Phase 2 Renovations | |||||||
1. Consideration and Approval of GMP Contract for Natatorium Phase 2 Renovation.pdf | ||||||||
2. GMP - Natatorium Phase 2 Renovation.pdf | ||||||||
8. | Superintendent's Report | |||||||
1. | Facility Rental Revenue | |||||||
1. Facility Rental Revenue.pdf | ||||||||
2 Facility Rental Revenue Report.pdf | ||||||||
2. | 2017 Bond Program Report March 2020 | |||||||
2017 Bond Program Report March 2020.pdf | ||||||||
9. | Adjourn | |||||||
1. | Adjourn |