November 14, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
|
|
3.1. 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.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
4.2. Action on Items Discussed in Closed Session
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Presentation of Colors -- Summit High School JROTC
|
|
5.3. Pledges
|
|
6. Superintendent's Star Awards
|
|
6.1. Superintendent's Star Awards -- November 2017
Attachments:
()
|
|
7. Commendations
|
|
7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Attachments:
()
|
|
8. Human Resources Report
|
|
8.1. 20+ Years Recognition
Attachments:
()
|
|
8.2. Recommendations for Board Approval
Attachments:
()
|
|
8.3. Introductions
Attachments:
()
|
|
9. Instructional Focus
|
|
9.1. Jerry Knight STEM Academy -- Victoria Webster
Attachments:
()
|
|
10. Presentation
|
|
10.1. Evaluation Report of the Gifted Education Program in the Mansfield ISD -- Dr. Susan K. Johnson
Attachments:
()
|
|
10.2. Preliminary Program Plans for STEM and Fine Arts Academies -- Holly Teague
Attachments:
()
|
|
10.3. 2018-2019 District Calendar -- David Wright
Attachments:
()
|
|
11. Public Comments
|
|
11.1. 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.
|
|
12. Business Items Requiring Board Action
|
|
12.1. Consider Approval of 2017-2018 Campus Improvement Goals
Attachments:
()
|
|
12.2. Consider Approval of Comprehensive Annual Financial Report
Attachments:
()
|
|
12.3. Consider Approval of Resolution #18-11 Electing the Tarrant Appraisal District Board of Directors
Attachments:
()
|
|
12.4. Consider Approval of Resolution #18-12 Electing the Central Appraisal District Board of Directors
Attachments:
()
|
|
12.5. Consider Approval of the 2018-2019 District Calendar
Attachments:
()
|
|
12.6. Consider Approval of Board Priority Goals
Attachments:
()
|
|
13. Consent Agenda
|
|
13.1. Consideration and Approval of Proposed Budget Amendments
Attachments:
()
|
|
13.2. Consideration and Approval of Bids Received in the Months of October and November
Attachments:
()
|
|
13.3. Approve Minutes from the 11/07/2017 Called Board Meeting, the 11/01/2017 Called Board Meeting and the 10/24/2017 Regular Board Meeting
Attachments:
()
|
|
13.4. Approve the Permanent Utility Easement and ROW Lone Star Rd. ES Site
Attachments:
()
|
|
14. Superintendent's Report
|
|
14.1. Property Tax Collection Reports from Tarrant County
Attachments:
()
|
|
14.2. Delinquent Tax Attorney Report
Attachments:
()
|
|
14.3. Disbursement Reports
Attachments:
()
|
|
14.4. Financial Reports
Attachments:
()
|
|
14.5. Monthly Investment Report
Attachments:
()
|
|
14.6. Accepted Resignations
Attachments:
()
|
|
14.7. Resignation Reasons
Attachments:
()
|
|
14.8. Superintendent Approved New Hires
Attachments:
()
|
|
14.9. Approved Student Trips
Attachments:
()
|
|
14.10. Enrollment Report
Attachments:
()
|
|
14.11. Attendance Percentage Report
Attachments:
()
|
|
14.12. EC Accountability -- November 2017
Attachments:
()
|
|
14.13. 2006 Bond Program Project Manager Report
Attachments:
()
|
|
14.14. 2011 Bond Program Project Manager Report
Attachments:
()
|
|
15. Adjourn
|
|
15.1. Adjourn
|
