September 22, 2020 Board Meetings
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Items 1 & 2 - 1. Call to Order
2. Roll Call
Items 1 & 2
1. Call to Order2. Roll Call
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Items 3 & 4 - 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; and 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
Items 3 & 4
3. Closed Session3.1. 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; and 551.072, Real Property.
4. Reconvene
4.1. Reconvene to Public
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Item 5 - Meeting Opening
5.1. Prayer
5.2. Pledges
Item 5
Meeting Opening5.1. Prayer
5.2. Pledges
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Item 6 - District Recognition
6.1. National Merit Semifinalists
Item 6
District Recognition6.1. National Merit Semifinalists
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Item 7 - Presentation
7.1. Return to Play Under COVID-19 Guidelines -- Philip O'Neal
Item 7
Presentation7.1. Return to Play Under COVID-19 Guidelines -- Philip O'Neal
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Item 8 - Public Comments
8.1. 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. 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 8
Public Comments8.1. 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. 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 9 - Human Resources Report
9.1. Over 20 Years
9.2. Recommendations for Board Approval
9.3. Introductions
Item 9
Human Resources Report9.1. Over 20 Years
9.2. Recommendations for Board Approval
9.3. Introductions
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Item 10 - Business Items Requiring Board Action
10.1. Consider all matters incident and related to the issuance and sale of "Mansfield Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020 and Series 2020A," including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized officials of the District
10.2. Consideration and Approval of the Interlocal Cooperation Agreement with the City of Mansfield
10.3. Consideration and Approval of Class-Size Waivers for the 2020-2021 School Year
10.4. Consider Approval of Minutes from the August 25, 2020, Regular Board Meeting
Item 10
Business Items Requiring Board Action10.1. Consider all matters incident and related to the issuance and sale of "Mansfield Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020 and Series 2020A," including the adoption of an order authorizing the issuance of such bonds in one or more series, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized officials of the District
10.2. Consideration and Approval of the Interlocal Cooperation Agreement with the City of Mansfield
10.3. Consideration and Approval of Class-Size Waivers for the 2020-2021 School Year
10.4. Consider Approval of Minutes from the August 25, 2020, Regular Board Meeting
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Consent Agenda (Part 1 of 2) - Consent Agenda
11.2. Consideration and Approval of Bid Proposals
11.3. Consideration and Approval of Board Meeting Date Change for the 2020-2021 School Year
11.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
11.6. Consideration and Approval of T-TESS Appraisers
11.7. Consideration and Approval of a Temporary Construction Easement and Drainage Easement Agreement Along the Asa Low Access Road Driveway
Consent Agenda (Part 1 of 2)
Consent Agenda11.2. Consideration and Approval of Bid Proposals
11.3. Consideration and Approval of Board Meeting Date Change for the 2020-2021 School Year
11.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
11.6. Consideration and Approval of T-TESS Appraisers
11.7. Consideration and Approval of a Temporary Construction Easement and Drainage Easement Agreement Along the Asa Low Access Road Driveway
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Item 11.1 - Consideration and Approval of Proposed Budget Amendments
Item 11.1
Consideration and Approval of Proposed Budget Amendments
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Item 11.4 - Consideration and Approval of Student Health Advisory Council 2020-2021 Membership
Item 11.4
Consideration and Approval of Student Health Advisory Council 2020-2021 Membership
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Consent Agenda (Part 2 of 2) - Consent Agenda
11.2. Consideration and Approval of Bid Proposals
11.3. Consideration and Approval of Board Meeting Date Change for the 2020-2021 School Year
11.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
11.6. Consideration and Approval of T-TESS Appraisers
11.7. Consideration and Approval of a Temporary Construction Easement and Drainage Easement Agreement Along the Asa Low Access Road Driveway
Consent Agenda (Part 2 of 2)
Consent Agenda11.2. Consideration and Approval of Bid Proposals
11.3. Consideration and Approval of Board Meeting Date Change for the 2020-2021 School Year
11.5. Consideration and Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
11.6. Consideration and Approval of T-TESS Appraisers
11.7. Consideration and Approval of a Temporary Construction Easement and Drainage Easement Agreement Along the Asa Low Access Road Driveway
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Items 12 & 13 - Superintendent's Report
12.1. Delinquent Tax Reports
12.2. Disbursement Reports
12.3. Investment Reports
12.4. Financial Reports
12.5. Property Tax Collection Reports
12.6. EC Accountability
12.7. Enrollment Report
12.8. Attendance Percentage Report
12.9. MISD Committees Report
12.10. Facility Rental Revenue Report
12.11. Resignations
12.12. Resignation Reasons
12.13. Superintendent New Hires
12.14. 2019-2020 Student Health Advisory Council Annual Report
12.15. 2017 Bond Program Report -- September 2020
13. Adjourn
13.1. Adjourn
Items 12 & 13
Superintendent's Report12.1. Delinquent Tax Reports
12.2. Disbursement Reports
12.3. Investment Reports
12.4. Financial Reports
12.5. Property Tax Collection Reports
12.6. EC Accountability
12.7. Enrollment Report
12.8. Attendance Percentage Report
12.9. MISD Committees Report
12.10. Facility Rental Revenue Report
12.11. Resignations
12.12. Resignation Reasons
12.13. Superintendent New Hires
12.14. 2019-2020 Student Health Advisory Council Annual Report
12.15. 2017 Bond Program Report -- September 2020
13. Adjourn
13.1. Adjourn
