May 23, 2023 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. Ceremony for Administering the Oath of Office to Newly Elected Board Members
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4. Closed Session
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4.1. 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, including the Superintendent's contract; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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5. Reconvene
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5.1. Reconvene to Public
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6. Meeting Opening
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6.1. Prayer
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6.2. Presentation of Colors by the Timberview High School JROTC
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6.3. Pledges
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7. Organization of the Board
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7.1. Election of Officers
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8. District Recognition
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8.1. School Board Superstars
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8.2. Academic Recognitions -- Career and Technical Student Organizations and Frontier STEM Academy
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8.3. Special Presentation -- Ambassador of Education
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9. District Introductions
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9.1. HR Introductions
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10. Instructional Focus
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10.1. Professional Learning Communities (PLCs) - Fernando Benavides and Chris Gibson
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11. Presentation
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11.1. Budget Update -- Michele Trongaard
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12. Public Comments
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12.1. 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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13. Human Resources Report
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13.1. 20+ Year Recognition
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14. Business Items Requiring Board Action
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14.1. Consideration and Approval of TEA Attendance and Expedited Waivers
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14.2. Consideration and Approval of Resolutions for the TASB Advocacy Agenda
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14.3. Consideration and Approval to Provide Notice of Intent to Terminate the Term Contract of a Teacher During the Contract Term
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15. Consent Agenda
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15.1. Consideration and Approval of Minutes from the 5/16/2023 Called Board Meeting and 4/25/2023 Regular Board Meeting
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15.2. Consideration and Approval of Proposed Bid Proposals
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15.3. Consideration and Approval of Proposed Budget Amendments
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15.4. Consideration and Approval of Change Order No. 2 for the Kenneth Davis Elementary School Fine Arts Academy to Authers Building Group
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15.5. Consideration and Approval of Revised House Bill 3 Goals for the District and Campuses
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15.6. Consideration and Approval of SHAC Annual Report
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15.7. Consideration and Approval of a Permanent Right-of-Way with the City of Mansfield at Lake Ridge High School Updated
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16. Superintendent's Report
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16.1. Delinquent Tax Reports
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16.2. Disbursement Reports
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16.3. Financial Reports
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16.4. Investment Reports
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16.5. Property Tax Collection Report
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16.6. EC Accountability
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16.7. Board Accountability
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16.8. Enrollment Report
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16.9. Attendance Percentage Report
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16.10. Approved Student Trips
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16.11. 2017 Bond Program Report
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16.12. State Intruder Detection Audits
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16.13. Superintendent New Hires
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16.14. Accepted Resignations
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16.15. Resignation Reasons
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16.16. Facility Rental Revenue
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17. Adjourn
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17.1. Adjourn
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