March 24, 2015 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 -- March 2015
Attachments:
()
|
|
3. Commendations
|
|
3.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
|
|
4. Approval of Minutes
|
|
4.1. Approve Minutes from the 3/02/2015 Regular Board Meeting
Attachments:
()
|
|
5. Human Resources Report
|
|
5.1. Human Resources Report
Attachments:
()
|
|
5.2. Introductions
|
|
6. Public Comments
|
|
6.1. 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.
|
|
7. Discussion
|
|
7.1. 2006 Bond Program Project Manager Report -- John Schmitt
Attachments:
()
|
|
7.2. 2011 Bond Program Project Manager Report -- John Schmitt
Attachments:
()
|
|
8. Presentation
|
|
8.1. Presentation Regarding Development in the City of Arlington within Mansfield ISD -- Sheri Capehart
Attachments:
()
|
|
8.2. House Bill 2804 -- Donna O'Brian
Attachments:
()
|
|
8.3. Update on RedAway Appeal -- Dr. Jim Vaszauskas
Attachments:
()
|
|
9. Business Items Requiring Board Action
|
|
9.1. Consider Approval of Administrative Contract Renewals
Attachments:
()
|
|
9.2. Consider Approval of Changes to the 2014-2015 District Calendar
Attachments:
()
|
|
9.3. Consider Approval of House Bill 2804 Resolution
Attachments:
()
|
|
10. Consent Agenda
|
|
10.1. Budget Amendments
Attachments:
()
|
|
10.2. Consideration and Approval of Bids Received in the Months of February and March
Attachments:
()
|
|
10.3. Consider Approval of an Election Agreement and Contract for Election Services with the City of Mansfield for the May 9, 2015, Trustee Election
Attachments:
()
|
|
10.4. Approval of Rental for Asa Low Intermediate School to Christ Presbyterian Church of Mansfield
Attachments:
()
|
|
10.5. Quarterly Investment Report November 30, 2014 through February 28, 2015
Attachments:
()
|
|
10.6. Consider Approval of a Joint Election Agreement and Contract for Election Services with Tarrant
County for May 9, 2015, Trustee Election
Attachments:
()
|
|
10.7. Approve Change Order No. 5 for the Pkg. 1 Additions & Renovations, 2011 MISD Bond Program
Attachments:
()
|
|
10.8. 2014-2015 PDAS Appraisers
Attachments:
()
|
|
11. Superintendent's Report
|
|
11.1. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
11.2. Delinquent Tax Attorney Report
Attachments:
()
|
|
11.3. Disbursement Reports
Attachments:
()
|
|
11.4. Financial Report
Attachments:
()
|
|
11.5. Approved Student Trips
Attachments:
()
|
|
11.6. Attendance Percentage Report
Attachments:
()
|
|
11.7. Enrollment Report
Attachments:
()
|
|
11.8. Mansfield ISD Virtual School Update
Attachments:
()
|
|
11.9. Advanced Academics 2015 Program Update
Attachments:
()
|
|
12. Closed Session
|
|
12.1. 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.
|
|
13. Reconvene
|
|
13.1. Reconvene to Public
|
|
13.2. Action on Items Discussed in Closed Session
|
|
14. Adjourn
|
|
14.1. Adjourn
|
