November 13, 2012 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting Opening
|
|
1.1. Agenda
|
|
1.2. Call to Order
|
|
1.3. Prayer
|
|
1.4. Pledges
|
|
1.5. Roll Call
|
|
2. Superintendent's Star Awards
|
|
2.1. Superintendent's Star Awards -- November 2012
Attachments:
()
|
|
3. Commendations
|
|
3.1. Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Attachments:
()
|
|
4. Approval of Minutes
|
|
4.1. Approve minutes from the 10/23/2012 Regular Board Meeting
Attachments:
()
|
|
5. Public Comments
|
|
5.1. 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.
|
|
6. Discussion
|
|
6.1. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments:
()
|
|
6.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments:
()
|
|
7. Presentation
|
|
7.1. Presentation for the Development of Gertie Barrett Road Access to Donna Shepard Intermediate School, 2006 Bond Program -- Doug Bensen
Attachments:
()
|
|
7.2. Presentation of the Schematic Design for a New Cosmetology Lab Facility, 2006 Bond Program -- Doug Bensen
Attachments:
()
|
|
7.3. Grades 5-8 Homework,Test, Quiz and Major Project Schedule -- Lamar Goree
Attachments:
()
|
|
8. Consent Agenda
|
|
8.1. Consideration and Approval of Bids, Renewals and Cooperative Quotes Received in the Months of December 2012
Attachments:
()
|
|
8.2. Budget Amendments
Attachments:
()
|
|
8.3. Disbursement Reports
Attachments:
()
|
|
8.4. Human Resources Report
Attachments:
()
|
|
8.5. Approval of Rental for Annette Perry Elementary School to The Rock Church
Attachments:
()
|
|
8.6. Approve Resolution 13-04 Approving the 2012 Tax Roll
Attachments:
()
|
|
8.7. Approve Class-Size Waiver Request
Attachments:
()
|
|
9. Superintendent's Report
|
|
9.1. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
9.2. Financial Report
Attachments:
()
|
|
9.3. Delinquent Tax Attorney Report
Attachments:
()
|
|
9.4. Enrollment Report
Attachments:
()
|
|
9.5. Approved Student Trips
Attachments:
()
|
|
9.6. Attendance Percentage Report October 2012
Attachments:
()
|
|
10. Closed Session
|
|
10.1. 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.
|
|
11. Reconvene
|
|
11.1. Reconvene to Public
|
|
11.2. Action on Items Discussed in Closed Session
|
|
12. Adjourn
|
|
12.1. Adjourn
|
