August 27, 2013 Board Meetings
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Item 1 - Meeting Opening
1.
Agenda
2.
Call to Order
3.
Prayer
4.
Pledges
5.
Roll Call
Item 1
Meeting Opening1.
Agenda
2.
Call to Order
3.
Prayer
4.
Pledges
5.
Roll Call
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Item 2 - Commendations
1.
Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
Item 2
Commendations1.
Commendations and recognition of students, staff, and others who have significantly impacted the Mansfield Independent School District.
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Item 3 - Approval of Minutes
1.
Approve minutes from the 8/6/2013 Called Board Meeting
2.
Approve minutes from the 7/23/2013 Regular Board Meeting
3.
Approve minutes from the 7/23/2013 Called Board Meeting
Item 3
Approval of Minutes1.
Approve minutes from the 8/6/2013 Called Board Meeting
2.
Approve minutes from the 7/23/2013 Regular Board Meeting
3.
Approve minutes from the 7/23/2013 Called Board Meeting
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Item 4 - Human Resources Report
1.
Human Resources Report
Item 4
Human Resources Report1.
Human Resources Report
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Item 5 - Public Comments
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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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.
Item 5
Public Comments1.
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 and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. 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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Item 6 - Discussion
1.
2006 Bond Program Project Manager Report -- John Schmitt
2.
2011 Bond Program Project Manager Report -- John Schmitt
Item 6
Discussion1.
2006 Bond Program Project Manager Report -- John Schmitt
2.
2011 Bond Program Project Manager Report -- John Schmitt
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Item 7.1 - Human Resources Update -- Karen Wentworth
Item 7.1
Human Resources Update -- Karen Wentworth»
Item 7.2 - Energy Conservation Presentation -- Jeff Brogden
Item 7.2
Energy Conservation Presentation -- Jeff Brogden
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Item 7.3 - STAAR/End-of-Course Results -- Dr. Tammy Rountree, Billy Snow, Dr. Lamar Goree and Darrell Sneed
Item 7.3
STAAR/End-of-Course Results -- Dr. Tammy Rountree, Billy Snow, Dr. Lamar Goree and Darrell Sneed
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Item 8 - Business Items Requiring Board Action
1.
Final Amendment to 2012-2013 Budget
2.
Adopt 2013-2014 Budget
3.
Adopt Ordinance Levying Taxes for the Year 2013-2014 and Directing the Assessment and Collection of Taxes
4.
Approve Growth Positions for 2013-2014
Item 8
Business Items Requiring Board Action1.
Final Amendment to 2012-2013 Budget
2.
Adopt 2013-2014 Budget
3.
Adopt Ordinance Levying Taxes for the Year 2013-2014 and Directing the Assessment and Collection of Taxes
4.
Approve Growth Positions for 2013-2014
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Consent Agenda - Consent Agenda Items 1 - 11
Consent Agenda
Consent Agenda Items 1 - 11
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Items 10 & 11 - 10.
Superintendent's Report
1.
Property Tax Collection Reports from Tarrant County
2.
Financial Report
3.
Delinquent Tax Attorney Report
4.
Approved Student Trips
5.
Report of Expenditures Utilizing Cooperative Quotes Received in the Months of July and August
6.
Title I/III Personnel 2013-2014
11.
Closed Session
Items 10 & 11
10.Superintendent's Report
1.
Property Tax Collection Reports from Tarrant County
2.
Financial Report
3.
Delinquent Tax Attorney Report
4.
Approved Student Trips
5.
Report of Expenditures Utilizing Cooperative Quotes Received in the Months of July and August
6.
Title I/III Personnel 2013-2014
11.
Closed Session
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Items 12 & 13 - 12.
Reconvene
1.
Reconvene to Public
2.
Action on Items Discussed in Closed Session
3.
Consideration and possible action regarding Level III grievance appeal pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL), Student and Parent Complaints/Grievances.
13.
Adjourn
1.
Adjourn
Items 12 & 13
12.Reconvene
1.
Reconvene to Public
2.
Action on Items Discussed in Closed Session
3.
Consideration and possible action regarding Level III grievance appeal pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL), Student and Parent Complaints/Grievances.
13.
Adjourn
1.
Adjourn
