April 26, 2022 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. Pledges
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6. District Recognition
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6.1. School Board Superstar Awards
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6.2. Mansfield High Cadets Place in National Competition
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6.3. Jerry Knight STEM Certification
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6.4. Arlington Police Department Citizens Community Award
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6.5. Special Education Educators Honored at the State Level
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6.6. Skyward Leader in Excellence Award
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6.7. Trusted Heroes
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7. Instructional Focus
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7.1. Special Presentation -- Ryley Anthony, Lake Ridge High School
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7.2. College, Career, and Military Readiness (CCMR) Update – Brandon Johnson
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8. Presentation
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8.1. MISD Demographic Report Presentation – Dr. Paul Cash
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9. Discussion
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9.1. Report on Board Member Continuing Education Credits
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10. Public Comments
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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, unless modified by the Board president based on Board Policy BED (LOCAL). 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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11. Human Resources Report
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11.1. 20+ Years Recognition
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11.2. Recommendations for Board Approval
Description:
20+ Year Recognition
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11.3. Introductions
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12. Business Items Requiring Board Action
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12.1. Consider Provision of Probationary Teacher Contract at the End of the Contract Term
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12.2. Consider Provision of Notice of Proposed Nonrenewal to Term Contract Teacher
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13. Consent Agenda
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13.1. Consideration and Approval of Minutes from the March 29, 2022, Regular Board Meeting
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13.2. Consideration and Approval of Proposed Bid Proposals
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13.3. Consideration and Approval of Proposed Budget Amendments
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13.4. Consideration and Approval of 2021-2022 T-TESS Appraisers
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13.5. Consideration and Approval of Auction Vehicles
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13.6. Consideration and Approval of Deductive Change Order No. 2 for Package 1 ES Renovations
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13.7. Consideration and Approval of Deductive Change Order No. 2 for Package 2 ES Renovations
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13.8. Consideration and Approval of Addendums 8 and 15 to Add Design Consultant Services for the 2017 Bond Program and Beyond
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13.9. Considerations and Approval of Deductive Change Order No. 1 for Multi-Campus IS & MS DDC Upgrades
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13.10. Consideration and Approval of a Joint Election Agreement with Tarrant County Elections Administration for Election Services for the May 7, 2022, Trustee Election
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13.11. Consideration and Approval of Interlocal Agreement for the Joint Purchase of Voting Equipment Between the Mansfield ISD and the City of Mansfield
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13.12. Consideration and Approval of Waiver for ECHS Calendar 22-23
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13.13. Consideration and Approval of Texas Wesleyan Memorandum of Understanding
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13.14. Consideration and Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Kenneth Davis Elementary School Fine Arts Academy Renovations
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13.15. Consideration and Approval of Best Value Contractor Ranking for Negotiation and Award of a Contract Agreement for Cross Timbers Intermediate School Fine Arts Academy Renovations
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13.16. Consideration and Approval of Capital Project Expenditures
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14. Superintendent's Report
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14.1. Delinquent Tax Reports
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14.2. Disbursement Reports
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14.3. Financial Reports
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14.4. Investment Reports
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14.5. Property Tax Collection Report
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14.6. EC Accountability
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14.7. Enrollment Report
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14.8. Attendance Percentage Report
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14.9. Approved Student Trips
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14.10. MISD Committees Report
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14.11. Facility Rental Revenue Report
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14.12. Resignations
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14.13. Resignation Reasons
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14.14. Superintendent New Hires
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14.15. 2017 Bond Program Report
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15. Adjourn
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15.1. Adjourn
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