March 30, 2021 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 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.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Presentation of Colors by the Mansfield High School JROTC
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5.3. Pledges
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6. District Recognition
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6.1. Academic Recognitions
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6.2. Athletic Recognitions
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6.3. Business Services Recognitions
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7. Instructional Focus
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7.1. Lone Star Governance -- GPM 1.1 -- Kristi Cobb
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7.2. State Assessment and Accountability -- Dr. Sean Scott and Brandon Johnson
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7.3. Special Populations -- Lesa Shocklee
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8. Public Comments
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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 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.
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9. Human Resources Report
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9.1. 20+ Years Recognition
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9.2. Recommendations for Board Approval
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9.3. Introductions
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10. Consent Agenda
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10.1. Consideration and Approval of Minutes from the 3/23/2021 Called Board Meeting, 3/02//2021 Called Board Meeting and the 2/23/2021 Regular Board Meeting
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10.2. Consideration and Approval of Proposed Budget Amendments
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10.3. Consideration and Approval of Proposed Bid Proposals
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10.4. Consideration and Approval to Designate Surplus Property
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10.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of DH (LOCAL)
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10.6. Consideration and Approval of TEA Request to Restrict Student Access for DP Morris, Imogene Gideon and Tarver Rendon -- 4th Grade
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10.7. Consideration and Approval of TEA Attestation Statement for ADA Hold Harmless
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10.8. Consideration and Approval of TEA Low Attendance Waiver for Phoenix Academy
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10.9. Consideration and Approval of TEA Waiver for Missed School Days Due to Inclement Weather
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10.10. Consideration and Approval of the GMP for the Center for Performing Arts and Ben Barber Innovation Academy Phase 3 Renovations
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10.11. Consideration and Approval of Administrative Contract Renewals
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10.12. Consideration and Approval for Engagement of Independent Auditors
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10.13. Consideration and Approval of Board Meeting Date Changes for the 2021-2022 School Year
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10.14. Consideration and Approval of License Agreement with the City of Mansfield for Wi-Fi Purposes
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11. Superintendent's Report
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11.1. Delinquent Tax Reports
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11.2. Disbursement Reports
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11.3. Financial Reports
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11.4. Investment Reports
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11.5. Property Tax Collection Report
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11.6. EC Accountability
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11.7. Enrollment Report
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11.8. Attendance Percentage Report
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11.9. MISD Committees Report
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11.10. Facility Rental Revenue Report
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11.11. Resignations
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11.12. Resignation Reasons
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11.13. Superintendent New Hires
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11.14. Report on Purchasing Cooperative Fees Paid
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11.15. 2017 Bond Program Report
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12. Adjourn
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12.1. Adjourn
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