Mansfield ISD

Regular Meeting
Tuesday, March 24, 2020 7:00 PM
MISD Center for the Performing Arts, 1110 W. Debbie Lane, Mansfield, TX
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 
Action Sheet Lone Star Governance GPM 1.1 - Abstract.doc
Lone Star Governance GPM 1.1 - Quarter 3.pdf
2. ECHS Waiver Request – Erica Bennett 
Action Sheet ECHS Waiver Abstract.docx
ECHS Waivernew.pdf
3. House Bill 3:  District and Campus Plans – Donna O’Brian  
Action Sheet 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
Action Sheet 1. Budget Amendments - Abstract March.pdf
Budget Amendments-March.pdf
2. Consider Approval of Growth Position for 2019-2020
Action Sheet 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
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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 
Action Sheet 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
Action Sheet 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
Action Sheet 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 
Action Sheet 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