February 11, 2025 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. 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.
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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. College Board Awards
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6.3. Toys for Tots/Fox 4
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7. Instructional Focus
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7.1. MOY Local Assessment Update - Dr. Georgie Swize
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7.2. Public Hearing to Discuss the MISD Annual Report - Fernando Benavides
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8. Presentation
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8.1. Presentation of Design Development Drawings for 2024 Bond Program Projects - Jeffrey Brogden and Josh Cogburn
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9. Public Comments
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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.
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10. Human Resources Report
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10.1. New Hires/Transfers for Board Approval
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11. Consent Agenda
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11.1. Approval of Minutes from the January 21, 2025 Regular Board Meeting
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11.2. Consideration and Approval of February Book Order
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11.3. Consideration and Approval of Proposed Bid Proposals
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11.4. Consideration and Approval of Class Size Waivers
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11.5. Consideration and Approval of the Interlocal Agreement Region 10 ESC Multi-Region Purchasing Cooperative for Student Nutrition
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11.6. Consideration and Approval of 2024-2025 Campus Improvement Plans
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11.7. Consideration and Approval of Construction Manager at Risk for the 2024 Bond Program Phase 1 Project (P14) Transportation Buildings and Capital Renovations
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11.8. Consideration and Approval of 2024 Bond Program – Early Learner’s Academy Design Development Drawings
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11.9. Consideration and Approval of 2024 Bond Program – Package 1 (P1) Worley Middle and Jobe Middle Orchestra Additions and Capital Improvements Design Development Drawings
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11.10. Consideration and Approval of 2024 Bond Program – Package 2 (P2) Coble Middle and Howard Middle Orchestra Additions and Capital Improvements Design Development Drawings
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11.11. Consideration and Approval of 2024 Bond Program – Package 3 (P3) Danny Jones Middle and Wester Middle Orchestra Additions and Capital Improvements Design Development Drawings
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11.12. Consideration and Approval of 2024 Bond Program – Package 15 (P15) Ben Barber Innovation Academy – Frontier STEM, and Phoenix Academy Additions and Capital Improvements Design Development Drawings
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11.13. Consideration and Approval of 2024 Bond Program – Package A1 (PA1) Mansfield High School Baseball & Softball Turf Installation and Construction of Covered Batting Cages Design Development Drawings
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11.14. Consideration and Approval of 2024 Bond Program – Package A2 (PA2) Summit High School Baseball & Softball Turf Installation and Construction of Covered Batting Cages Design Development Drawings
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11.15. Consideration and Approval of 2024 Bond Program – Package A3 (PA3) Legacy High School Baseball & Softball Turf Installation and Construction of Covered Batting Cages Design Development Drawings
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11.16. Consideration and Approval of 2024 Bond Program – Package A4 (PA4) Lake Ridge High School Baseball & Softball Turf Installation and Construction of Covered Batting Cages Design Development Drawings
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11.17. Consideration and Approval of 2024 Bond Program – Package A5 (PA5) Timberview High School Baseball & Softball Turf Installation and Construction of Covered Batting Cages Design Development Drawings
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12. Superintendent's Report
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12.1. EC Accountability - February
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12.2. Board Accountability
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12.3. Enrollment Report
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12.4. Attendance Percentage Report
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12.5. State Intruder Detection Audits
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12.6. Approved Student Trips
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12.7. Facility Rental Revenue Report
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12.8. Resignations
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12.9. Resignation Reasons
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12.10. Superintendent New Hires
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12.11. 2017 Bond Program Report
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12.12. 2024 Bond Program Report
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13. Adjourn
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13.1. Adjourn
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