October 25, 2016 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
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, specifically to include the Superintendent's Contract; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
Items 3 & 4
3. Closed Session1. 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, specifically to include the Superintendent's Contract; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
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Item 5 - Meeting Opening
1.Prayer
2.Pledges
Item 5
Meeting Opening1.Prayer
2.Pledges
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Item 6 - Superintendent's Star Awards
1. Superintendent's Star Awards -- October 2016
Item 6
Superintendent's Star Awards1. Superintendent's Star Awards -- October 2016
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Item 7 - Commendations
1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Item 7
Commendations1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
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Item 8 - Community Partnership Award
1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
Item 8
Community Partnership Award1. Appreciation for organizations within the community for their exemplary commitment to the Mansfield ISD and partnership in education
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Item 9 - Special Presentation
1. National Principals Month Recognition -- Donald Williams
2. Texas Education Human Resource Day -- Karen Wentworth
Item 9
Special Presentation1. National Principals Month Recognition -- Donald Williams
2. Texas Education Human Resource Day -- Karen Wentworth
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Item 10 - Approval of Minutes
1. Approve Minutes from the 10/11/2016 Called Board Meeting
2. Approve Minutes from the 10/04/2016 Called Board Meeting
3. Approve Minutes from the 9/27/2016 Regular Board Meeting
4. Approve Minutes from the 9/19/2016 Called Board Meeting
Item 10
Approval of Minutes1. Approve Minutes from the 10/11/2016 Called Board Meeting
2. Approve Minutes from the 10/04/2016 Called Board Meeting
3. Approve Minutes from the 9/27/2016 Regular Board Meeting
4. Approve Minutes from the 9/19/2016 Called Board Meeting
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Item 11 - Human Resources Report
1. 20+ Years Recognition
2. Recommendations for Board Approval
3. Introductions
Item 11
Human Resources Report1. 20+ Years Recognition
2. Recommendations for Board Approval
3. Introductions
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Item 12 - 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 12
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 13 - Instructional Focus
1. Campus Cadence of Accountability Demonstration for Erma Nash Elementary
School -- Tiffanie King
2. Campus Cadence of Accountability Demonstration for Louise Cabaniss Elementary
School -- Kisha McDonald
Item 13
Instructional Focus1. Campus Cadence of Accountability Demonstration for Erma Nash Elementary
School -- Tiffanie King
2. Campus Cadence of Accountability Demonstration for Louise Cabaniss Elementary
School -- Kisha McDonald
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Item 14 - Presentation
1. Early College High School -- Christie Alfred
2. STEM Academy -- Christie Alfred and Victoria Webster
3. Proposed 2016-2017 District Improvement Plan -- Donna O'Brian
Item 14
Presentation1. Early College High School -- Christie Alfred
2. STEM Academy -- Christie Alfred and Victoria Webster
3. Proposed 2016-2017 District Improvement Plan -- Donna O'Brian
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Item 15 - Business Items Requiring Board Action
1. Consider Approval of District Improvement Plans for 2016-2017
2. Consider Approval of the Purchase of 12 Activity Buses
3. Consider Approval of Growth Positions for 2016-2017
4. Consider Approval of Board Priority Goals
5. Consider Approval of Legislative Agenda Priorities
6. Consider Approval of Board Meeting Date Change for the 2016-2017 School Year
Item 15
Business Items Requiring Board Action1. Consider Approval of District Improvement Plans for 2016-2017
2. Consider Approval of the Purchase of 12 Activity Buses
3. Consider Approval of Growth Positions for 2016-2017
4. Consider Approval of Board Priority Goals
5. Consider Approval of Legislative Agenda Priorities
6. Consider Approval of Board Meeting Date Change for the 2016-2017 School Year
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Consent Agenda - 1. Consideration and Approval of Bids received in the Month of September and October
2. Budget Amendments
3. Instructional Materials
4. Second Reading of TASB Update 105 and MISD Update
5. Second Reading of TASB Update 106
Consent Agenda
1. Consideration and Approval of Bids received in the Month of September and October2. Budget Amendments
3. Instructional Materials
4. Second Reading of TASB Update 105 and MISD Update
5. Second Reading of TASB Update 106
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Items 17 & 18 - 17. Superintendent's Report
1. Property Tax Collection Reports from Tarrant County
2. Delinquent Tax Attorney Report
3. Disbursement Reports
4. Financial Reports
5. Monthly Investment Report
6. Accepted Resignations
7. Resignation Reasons
8. Superintendent Approved New Hires
9. Approved Student Trips
10. Enrollment Report
11. Attendance Percentage Report
18. Adjourn
1. Adjourn
Items 17 & 18
17. Superintendent's Report1. Property Tax Collection Reports from Tarrant County
2. Delinquent Tax Attorney Report
3. Disbursement Reports
4. Financial Reports
5. Monthly Investment Report
6. Accepted Resignations
7. Resignation Reasons
8. Superintendent Approved New Hires
9. Approved Student Trips
10. Enrollment Report
11. Attendance Percentage Report
18. Adjourn
1. Adjourn
