October 26, 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. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or 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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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. National Principals Month
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6.2. Trusted Heroes Award
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7. Instructional Focus
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7.1. Vision 2030 Student Scorecards -- Jennifer Powers
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8. Presentation
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8.1. MISD COVID-19 Update -- Philip O'Neal
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9. Public Hearing -- FIRST Report
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10. Discussion
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10.1. 2021 TASA/TASB Convention/Delegate Assembly
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11. Public Comments
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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 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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12. Human Resources Report
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12.1. Over 20 Years
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12.2. Board Approved New Hires
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12.3. Introductions
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13. Business Items Requiring Board Action
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13.1. Consider and Approve Change in Policy FNF(LOCAL) on First Reading
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14. Consent Agenda
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14.1. Consideration and Approval of Minutes from the 9/28/2021 Regular Board Meeting and 9/28/2021 Called Board Meeting
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14.2. Consideration and Approval of Bid Proposals
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14.3. Consideration and Approval of Budget Amendments
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14.4. Consideration and Approval of Resolution 22-10 2021 Tax Roll
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14.5. Consideration and Approval of LSG Quarterly Progress Tracker
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14.6. Consideration and Approval of Student Health Advisory Committee Membership 2021-2022
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14.7. Consideration and Approval of 2021-2022 T-TESS Appraisers
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15. Superintendent's Report
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15.1. Delinquent Tax Reports
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15.2. Disbursement Reports
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15.3. Financial Reports
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15.4. Investment Reports
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15.5. Property Tax Collection Report
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15.6. EC Accountability
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15.7. Enrollment Report
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15.8. Attendance Percentage Report
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15.9. Approved Student Trips
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15.10. MISD Committees Report
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15.11. Facility Rental Revenue Report
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15.12. Resignations
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15.13. Resignation Reasons
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15.14. Superintendent New Hires
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15.15. 2017 Bond Program Report
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16. Adjourn
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16.1. Adjourn
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