August 27, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session

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;  551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. District Recognition

6.1. Legacy High School Journalism

6.2. Mansfield ISD Fine Arts Department

6.3. Dr. Kimberley Cantu Region 11 Superintendent of the Year

6.4. MISD Board of Trustees Region 11 Board of the Year

7. District Introductions 

7.1. HR Introductions 

8. Instructional Focus

8.1. Mansfield ISD: Best In Class – Dr. Sean Scott 

9. Presentation

9.1. 2024 Proposed Tax Rate – Michele Trongaard, Associate Superintendent of Business and Finance 

9.2. 2024 Bond Program Update – Jeffrey Brogden, Associate Superintendent of Facilities and Bond Programs  

9.3. Our House: How We Behave, Relate, and Thrive - Dr. Matthew Brown, Executive Director of Student Services, Greg Minter, Chief of Police, and Laura Jobe, Associate Superintendent Communications and Marketing 

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, 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.

11. Human Resources Report

11.1. 20+ Years 

11.2. New Hires for Board Approval

12. Business Items Requiring Board Action

12.1. Approval of Minutes from the August 20, 2024 Called Board Meeting 

12.2. Consideration and Approval of Resolution #25-05 Adopt Ordinance Levying Taxes for the Year 2024 and Directing the Assessment and Collection of Taxes 

12.3. Consideration and Approval of Action of Teacher Contract Abandonment 

12.4. Consideration and Approval of First Reading of TASB Policy Update 123 

12.5. Consideration and Approval of Resolution Opposing the Tarrant Appraisal District 2025-2026 Reappraisal Plan 

12.6. Consideration and Approval of Resolution Opposing the Tarrant Appraisal District 2025 Budget 

13. Consent Agenda

13.1. Approval of Minutes from the July 23, 2024 Regular Board Meeting 

13.2. Consideration and Approval of 4-H Resolution #25-04 Status for Johnson County 

13.3. Consideration and Approval of 4-H Resolution #25-06 Status for Tarrant County 

13.4. Consideration and Approval of Bid Proposals 

13.5. Consideration and Approval of Budget Amendments 

13.6. Consideration and Approval of 2024-2025 T-TESS Appraisers 

13.7. Consideration and Approval of August Book Oder

13.8. Consideration and Approval of Professional Development Plan 2024-2025

14. Superintendent's Report

14.1. Delinquent Tax Reports

14.2. Disbursement Reports

14.3. Financial Reports

14.4. Investment Reports

14.5. Property Tax Collection Report

14.6. EC Accountability-August 

14.7. Board Accountability

14.8. Approved Student Trips

14.9. Resignations

14.10. Resignation Reasons

14.11. Superintendent New Hires/Transfers 

14.12. 2017 Bond Program Report

14.13. 2024 Bond Program Report 

15. Adjourn

15.1. Adjourn