| 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 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, and 551.072, Real Property. |
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| 2. |
Pursuant to section 551.071, Consultation with the Board's Attorney, and section 551.071(2) of the Texas Government Code on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts. |
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| 4. |
Reconvene |
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| 1. |
Reconvene to Public |
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| 5. |
Meeting Opening |
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| 1. |
Prayer |
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| 2. |
Pledges |
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| 6. |
Instructional Focus |
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| 1. |
Social Emotional Learning Update -- Dr. Kisha McDonald |
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 1. Abstract - Social Emotional Learning Survey Results.docx |
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 2. SEL Update.pdf |
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| 7. |
Presentation |
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| 1. |
Summit Feeder Pattern School of Choice Charter – Donald Williams and Dr. Sean Scott |
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1. Abstract - Summit High School Feeder Pattern School of Choice Charter.pdf |
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2. Presentation - Summit High School Feeder Pattern School of Choice (1).pdf |
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3. Exhibit - Charter - Summit High School Feeder Pattern School of Choice.pdf |
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| 2. |
Behavioral Threat Assessment and Management – Bruno Dias |
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1. Behavioral Threat Assessment and Management.pdf |
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misd board presentation-Bruno Dias.pptx |
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| 8. |
Public Comments |
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| 1. |
The correct procedure for addressing the Board during Public Comments is as follows: Members of the public were invited to email their public comments to the address published on the MISD website. Those comments will be read by a member of the MISD staff at this time. All comments regarding items on the agenda will be limited to three minutes. 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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| 9. |
Human Resources Report |
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| 1. |
Recommendations for Board Approval |
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Human Resources Report Abstract 6.23.2020.pdf |
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New Hires for Board Approval 6.23.2020.pdf |
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| 2. |
Over 20 Years |
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Over 20 Years.pdf |
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| 10. |
Public Hearing |
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| 1. |
Public Hearing on the 2020-2021 Budget and Proposed Tax Rate |
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1.Public Meeting on Budget 2020-2021 - Abstract.pdf |
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2.Public Meeting Notice to Discuss Budget and Proposed Tax Rate.pdf |
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3.Public Meeting Proposed Budget - Web Posting.pdf |
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4. 2020-2021 Budget Public Information Report 6-23 (2).pdf |
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| 11. |
Business Items Requiring Board Action |
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| 1. |
Consider Approval of the Adoption of 2020-2021 Budget |
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1.Budget 2020-2021 Adoption- Abstract.pdf |
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2.Proposed Budget 2020-21.pdf |
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| 2. |
Consider Approval of Title-Funded Growth Positions for 2020-2021 School Year |
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1. Growth Position Abstract 6.23.20.pdf |
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4. 6.23.20 Title Funded Growth Spreadsheet (002).pdf |
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| 3. |
Consider Possible Action Regarding Board Policies Prohibiting Discrimination Against Teachers and Students on the Basis of Sexual Orientation and Impact of New Supreme Court Decision on Policies |
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Abstract -Discrimination Motion -June 23 2020.doc |
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| 12. |
Consent Agenda |
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| 1. |
Consideration and Approval of Budget Amendments |
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1. Final Budget Amendments Abstract.pdf |
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2. Budget Amendments-June Final.pdf |
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| 2. |
Consideration and Approval of Bid Proposals |
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1. Bid Proposal - Abstract.doc |
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2. Exhibit 1 - Bid Proposal - Tabulation.docx |
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3. Exhibit 2 - CAS Inter-Local Agreement 6-16-2020.pdf |
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| 3. |
Consider Approval of the Tarrant County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding 2020-2021 |
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1. Consider Approval of the Tarrant County JJAEP MOU 2020-2021.pdf |
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JJAEP MOU 2020-2021.pdf |
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| 4. |
Consideration and Approval of the City of Mansfield Permanent Utility & Sidewalk Easement |
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1. Approval of COM Permanent Utility & Sidewalk Easement.pdf |
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2. Exhibit A.pdf |
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| 5. |
Consider Approval of the Shared Service Agreement Between AISD and MISD for Regional Day School Program for the Deaf |
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1. Board Abstract RDSPD Agreement.doc |
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2. Atty rev'd Board ready - AISD MISD KISD VISD SSA 2020-2021 (AISD signed).pdf |
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| 6. |
Approval of Minutes from the 6/16/2020 Called Board Meeting and the 5/26/2020 Regular Board Meeting |
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05262020 Regular Board Meeting Minutes.docx |
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06162020 Called Board Meeting MInutes.docx |
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| 13. |
Superintendent's Report |
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| 1. |
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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| 2. |
EC Accountability |
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EC Accountability June 2020-1(Board Presentation).pdf |
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| 3. |
2017 Bond Program Report June 2020 |
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2017 Bond Program Report June 2020.pdf |
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| 4. |
Accepted Resignations |
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6.23.20 Accepted Resignations.pdf |
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| 5. |
Resignation Reasons |
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Resignation Reasons 6.23.2020.pdf |
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| 6. |
Superintendent Approved New Hires |
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Supt Approved New Hires.pdf |
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| 7. |
Delinquent Tax Reports |
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1. Delinquent Tax Report - Abstract May Report.pdf |
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2. Mansfield ISD Delinquent Tax Report May 2020.pdf |
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| 8. |
Disbursement Reports |
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1. Disbursement Reports - Abstract.pdf |
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2. Disbursement Report - May 2020.pdf |
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3. Disb Report Summary - May 2020.pdf |
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4. Disb Report - PR ONLY Summary May 2020.pdf |
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5. Disb Report - Over $25K May 2020.pdf |
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| 9. |
Financial Reports |
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1. Financial Report - Abstract.pdf |
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2. Financial Reports Combined - May 2020.pdf |
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| 10. |
Investment Reports |
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1. Investment Report - Abstract.pdf |
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2. Investment Report - May.pdf |
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| 11. |
Property Tax Collection Report |
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1. Property Tax Collections - Abstract.pdf |
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2. MISD Schedule of Delinquent Taxes Receivable.pdf |
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| 14. |
Adjourn |
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| 1. |
Adjourn |
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