March 26, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.071, consultation with the Board's Attorney; and 551.072, Real Property.
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4. Reconvene
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4.1. Reconvene to Public
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4.2. Action on Items Discussed in Closed Session
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors - Mansfield High School JROTC
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5.3. Pledges
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5.4. National Anthem
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6. District Recognitions
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6.1. March 2019 School Board Superstars
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6.2. TASBO Commitment to Excellence Award
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6.3. Texas Association of School Business Official’s Purchasing Award of Merit
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6.4. 2019 National Merit Finalist
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6.5. High School Academic Decathlon
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6.6. District Spelling Bee Champion
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6.7. State Swimming and Diving
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6.8. State Powerlifting Champion
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6.9. State Boys 5A Basketball
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7. Human Resources Report
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7.1. 20+ Years Recognition
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7.2. Recommendations for Board Approval
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7.3. Introductions
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8. Instructional Focus
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8.1. Guiding Statement #2 Update - Elise Buchhorn
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8.2. Two-Way Dual Language Update - Josh Garcia
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9. Presentation
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9.1. Speech Contest Winners - Camilla Brown and Isabella Estes
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9.2. Public Hearing to Discuss the MISD Annual Report - Dr. Sean Scott
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9.3. Lone Star Governance Student Outcome Goals / Annual Targets for Guiding Statements 1 and 2 - Dr. Kimberley Cantu
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10. Discussion
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10.1. Legislative Update - Dr. Jim Vaszauskas
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11. Business Items Requiring Board Action
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11.1. Consider Approval of First Reading of TASB Update 112 and MISD Policy Update
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11.2. Consider Approval of Growth Positions for 2018-2019
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11.3. Consider Approval of Lone Star Governance Student Outcome Goals / Annual Targets for Guiding Statements 1 and 2
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11.4. Consider Resolution #19-23 for Approval and Acceptance of the Texas Traffic Safety eGrant on behalf of Mansfield High School Project Celebration
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12. Consent Agenda
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12.1. Consider Approval of Bids Received in the Months of February and March
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12.2. Consideration and Approval of Proposed Budget Amendments
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12.3. Consider Approval of Administrative Contract Renewals
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12.4. Consideration and Approval of Final Change Order No. 2, Annette Perry ES - Civil Exterior Renovations - Package 2
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12.5. Consideration and Approval of Materials Allotment and TEKS Certification 2019-2020
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12.6. Approval of Minutes from the 2/26/2019 Regular Board Meeting
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13. Superintendent's Report
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13.1. Delinquent Tax Attorney Report
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13.2. Disbursement Reports
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13.3. Financial Report
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13.4. Investment Report
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13.5. Property Tax Collections
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13.6. Accepted Resignations
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13.7. Resignation Reasons
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13.8. Superintendent Approved New Hires
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13.9. EC Accountability - March 2019
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13.10. SHAC Annual Report 2018-2019
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13.11. Enrollment Report
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13.12. Approved Student Trips
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13.13. Attendance Percentage Report
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13.14. MISD Committees Report
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13.15. Monthly Facility Rental Revenue Report
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13.16. 2011 MISD Bond Program Project Manager Report
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13.17. 2017 MISD Bond Program Project Manager Report
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14. Public Comments
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14.1. 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 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.
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15. Adjourn
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15.1. Adjourn
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