November 19, 2019 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session

3.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the search for a new Superintendent and a discussion regarding the naming of a Lone Finalist for the position of Superintendent; 551.071, consultation with the Board's Attorney; 551.072, Real Property.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Presentation of Colors - Mansfield High School JROTC

5.3. Pledges

6. District Recognitions

6.1. School Board Superstar Awards 

6.2. Student Hero Award 

7. Special Presentation

7.1. MISD PTA Council Presentation 

7.2. MISD Center Arts Program Presentation 

8. Instructional Focus

8.1. Frontier High School STEM Academy -- Michael Fore and Victoria Webster

8.2. Social Emotional Learning Update – Dr. Kisha McDonald 

9. Presentation

9.1. Demographers Report & North Mansfield ISD Update – Dr. Paul Cash and Jennifer Young 

9.2. District Improvement Plan 2019-2020 – Donna O’Brian 

10. Public Comments

10.1. 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 three minutes to make comments regarding items on the agenda. 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.

11. Human Resources Report

11.1. Over 20 Years 

11.2. Introductions

12. Business Items Requiring Board Action

12.1. Discuss and Consider the Naming of a Lone Finalist for the Position of Superintendent of Schools

12.2. Consideration and Approval of 2018-2019 Comprehensive Annual Financial Report 

12.3. Consideration and Approval of Resolution #20-07 Electing the Tarrant Appraisal District Board of Directors 

12.4. Consideration and Approval of Resolution #20-10 Electing the Central Appraisal District of Johnson County Board of Directors 

13. Consent Agenda

13.1. Consideration and Approval of Proposed Budget Amendments

13.2. Consideration and Approval of Bids Received in October and November 

13.3. Consideration and Approval of Resolution 20-08 to Join the Central Texas Purchasing Alliance 

13.4. Consideration and Approval of Resolution 20-09 to Join the ESC19 Allied States Cooperative 

13.5. Consideration of Approval of District Improvement Plan 2019-2020

13.6. Consider Approval of Second Reading of TASB 113 Policy Update

13.7. Approval of Minutes from the 11/12/2019 Called Board Meeting and the 10/22/2019 Regular Board Meeting 

13.8. Consideration and Approval of the Utility Easement and Right of Way with United Electric Cooperative Services, Inc. 

13.9. Consideration and Approval of Both Permanent Utilities Easements and Right of Ways Along FM 917 on MISD 20 Acres Land 

13.10. Consideration and Approval of GMP Contract Amendment to Lee Lewis Construction for Donna Shepard Leadership Academy 

13.11. Lone Star Governance Quarterly Progress Tracker, November 12, 2019 

14. Superintendent's Report

14.1. Financial Reports

14.2. Disbursement Reports

14.3. Investment Reports 

14.4. Purchasing – Management Fee Report 

14.5. EC Accountability

14.6. Enrollment Report

14.7. Attendance Percentage Report

14.8. Approved Student Trips

14.9. MISD Committees Report

14.10. Facility Rental Revenue Report 

14.11. Accepted Resignations 

14.12. Resignation Reasons 

14.13. Superintendent Approved New Hires 

14.14. 2011 Bond Program Report November 2019 

14.15. 2017 Bond Program Report November 2019 

15. Adjourn

15.1. Adjourn