June 24, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 Newspaper Gold Crown Award
Attachments:
()
|
|
6.2. Legacy Newspaper & Yearbook UIL
Attachments:
()
|
|
7. District Introductions
|
|
7.1. HR Introductions
Attachments:
()
|
|
8. Instructional Focus
|
|
8.1. Curriculum, Instruction, & Accountability Systems Report – Fernando Benavides and Dr. Tiffanie Spencer
Attachments:
()
|
|
9. Presentation
|
|
9.1. Issuance and sale of “Mansfield Independent School District Unlimited Tax School Building Bonds, Series 2025” - Jeff Robert; Hilltop Securities
Attachments:
()
|
|
9.2. 2024 Bond Program Update and Design Development for Transportation Facility - Jeffrey Brogden, Associate Superintendent & Terry Smith, Smith & Company Architects
Attachments:
()
|
|
10. Public Hearing
|
|
10.1. Public Hearing on the 2025-2026 Budget and Proposed Tax Rate
Attachments:
()
|
|
10.2. Public Hearing to discuss District of Innovation Updates
Attachments:
()
|
|
11. Public Comments
|
|
11.1. 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.
|
|
12. Human Resources Report
|
|
12.1. 20+ Years
Attachments:
()
|
|
12.2. New Hires for Board Approval
Attachments:
()
|
|
13. Business Items Requiring Board Action
|
|
13.1. Consideration and Approval of Resolution #25-18 Appoint Officer or District Personnel to Oversee MISD Tax Rate
Attachments:
()
|
|
13.2. Consideration and Approval of the 2025-2026 Budget
Attachments:
()
|
|
13.3. Consideration and Approval of the Final Budget Amendment for 2024-2025
Attachments:
()
|
|
13.4. Consider all matters incident and related to the issuance and sale of “Mansfield Independent School District Unlimited Tax School Building Bonds, Series 2025,” including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to authorized District officials
Attachments:
()
|
|
13.5. Consideration and Approval of the First Reading of TASB 124, 125 and MISD Policy (LOCAL) Updates
Attachments:
()
|
|
14. Consent Agenda
|
|
14.1. Approval of Minutes from the May 27, 2025, Regular Board Meeting and the June 11, 2025, Called Board Meeting
Attachments:
()
|
|
14.2. Consideration and Approval of Bid Proposals
Attachments:
()
|
|
14.3. Consideration and Approval of June Book Order
Attachments:
()
|
|
14.4. Consideration and Approval of Memorandum of Understanding (MOU) Data Sharing TCC
Attachments:
()
|
|
14.5. Consideration and Approval of Change Order No. 1 (Final) for the Carol Holt STEM Academy Renovation to Morales Construction
Attachments:
()
|
|
14.6. Consideration and Approval of the GMP with Lee Lewis Construction, Inc. for 2024 Bond Program Package EPD (Police and Security Building)
Attachments:
()
|
|
14.7. Consideration and Approval of the GMP with Core Construction for 2024 Bond Program Package P15 (Ben Barber Innovation Academy & Frontier STEM Academy, and Phoenix Academy)
Attachments:
()
|
|
14.8. Consideration & Approval of Construction Managers at Risk for 2024 Bond Phase 2 & 3 Projects
Attachments:
()
|
|
14.9. Consideration and Approval of Title I Campuses for the 2025-2026 School Year
Attachments:
()
|
|
14.10. Consideration and Approval of the Parent and Family Engagement Agreement for the 2025-2026 School Year
Attachments:
()
|
|
14.11. Consideration and Approval of Package 14 Design Development Drawings for Transportation Facility
Attachments:
()
|
|
14.12. Consideration and Approval of Intent of Federal Funds 2025-2026
Attachments:
()
|
|
15. Superintendent's Report
|
|
15.1. Delinquent Tax Reports
Attachments:
()
|
|
15.2. Disbursement Reports
Attachments:
()
|
|
15.3. Financial Reports
Attachments:
()
|
|
15.4. Investment Reports
Attachments:
()
|
|
15.5. Property Tax Collection Report
Attachments:
()
|
|
15.6. EC Accountability
Attachments:
()
|
|
15.7. Attendance Percentage Report
Attachments:
()
|
|
15.8. State Intruder Detection Audits
Attachments:
()
|
|
15.9. Approved Student Trips
Attachments:
()
|
|
15.10. Facility Rental Revenue Report
Attachments:
()
|
|
15.11. Resignations
Attachments:
()
|
|
15.12. Resignation Reasons
Attachments:
()
|
|
15.13. Superintendent New Hires
Attachments:
()
|
|
15.14. 2017 Bond Program Report
Attachments:
()
|
|
15.15. 2024 Bond Program Report
Attachments:
()
|
|
16. Adjourn
|
|
16.1. Adjourn
|
