December 17, 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. School Board Superstar Awards 

7. Instructional Focus

7.1. 2024-2025 District Improvement Plan- Dr. Tiffanie Spencer 

8. Presentation

8.1. 2025-2026 District Calendar Recommendation – Dr. Georgie Swize 

8.2. 2024 Bond Program – Early Learners Academy Schematic Design Presentation – Jeffrey Brogden 

9. Public Comments

9.1. 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.

10. Business Items Requiring Board Action

10.1. Consideration and Approval of Mansfield ISD Board Legislative Priorities for the 89th Legislative Session 

11. Consent Agenda

11.1. Approval of Minutes from the November 19, 2024 Regular Board Meeting and the December 13, 2024 Called Board Meeting 

11.2. Consideration and Approval of Jump Boards Replacement at Various Campuses  

11.3. Consideration and Approval of Bid Proposals 

11.4. Consideration and Approval of Budget Amendments 

11.5. Consideration and Approval of 2024-2025 District Improvement Plan  

11.6. Consideration and Approval of Second Reading of MISD Policy Change DEC(LOCAL) and EIC(LOCAL)  

11.7. Consideration and Approval of December Book Order 

11.8. Consideration and Approval of Resolution 25-14-FMH-Student Activities: Commencement Ceremonies  

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

11.10. Consideration and Approval of 2024 Bond Program – Early Learners Academy Schematic Design

11.11. Consideration and Approval of the Sale of Surplus Vehicles

11.12. Consideration and Approval of Refurbishing High Jump and Pole Vault Pit Covers at Various Campuses 

11.13. Consideration and Approval of the 2025-2026 District Calendar Recommendation 

11.14. Consideration and Approval of Teacher Contract Abandonment 

11.15. Consideration and Approval of MOU between Mansfield ISD and the Mansfield ISD Education Foundation 

12. Superintendent's Report

12.1. Delinquent Tax Reports

12.2. Disbursement Reports

12.3. Financial Reports

12.4. Investment Reports

12.5. Property Tax Collection Report

12.6. EC Accountability - December 

12.7. Board Accountability

12.8. Enrollment Report 

12.9. Attendance Percentage Report

12.10. State Intruder Detection Audits 

12.11. Approved Student Trips

12.12. Facility Rental Revenue Report 

12.13. Resignations

12.14. Resignation Reasons

12.15. Superintendent New Hires

12.16. 2017 Bond Program Report

12.17. 2024 Bond Program Report

13. Adjourn

13.1. Adjourn