March 27, 2018 at 6:00 PM - Regular Meeting

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 -- Mansfield High School JROTC

5.3. Pledges

6. Superintendent's Star Awards

6.1. Superintendent's Star Awards -- March 2018

7. Commendations

7.1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District

8. Public Comments

8.1. 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.

9. Human Resources Report

9.1. 20+ Years Recognition

9.2. Recommendations for Board Approval

9.3. Introductions

10. Discussion

10.1. Election of ESC Region 11 Board of Directors

11. Presentation

11.1. Curriculum Management Plan Update -- Donna O'Brian

11.2. Presentation of Ben Barber Innovation Academy -- Jeff Brogden

11.3. Board Priority Goal #3 -- Health Services -- Ted Cross

12. Business Items Requiring Board Action

12.1. Consider Approval of Administrative Contract Renewals

12.2. Consider Approval of Resolution to Designate Portable Buildings as Surplus Property

13. Consent Agenda

13.1. Consideration and Approval of Proposed Budget Amendments

13.2. Consideration and Approval of Bids Received in the Months of February and March

13.3. Approve Minutes from the 3/06/2018 Called Board Meeting and the 2/27/2018 Regular Board Meeting

13.4. Instructional Materials Certification

13.5. Approve Expenditure for the Ben Barber Innovation Academy Renovations

13.6. Approve Tarver-Rendon ES Demo Contract Award

13.7. Ratify Contract for Renovations to Willie Pigg Auditorium

13.8. Approve Best Value Contractor Ranking for Negotiation and Award of the Contract Agreement for the Natatorium HVAC Renovations

14. Superintendent's Report

14.1. Property Tax Collection Reports from Tarrant County

14.2. Delinquent Tax Attorney Report

14.3. Disbursement Reports

14.4. Financial Reports

14.5. Monthly Investment Report 

14.6. Accepted Resignations

14.7. Resignation Reasons

14.8. Superintendent Approved New Hires

14.9. Approved Student Trips

14.10. Enrollment Report

14.11. Attendance Percentage Report

14.12. EC Accountability -- March 2018

14.13. 2011 Bond Program Project Manager Report

14.14. 2017 Bond Program Project Manager Report

14.15. MISD Committees Report

14.16. Curriculum Management Plan Update

14.17. SHAC Report

15. Adjourn

15.1. Adjourn