October 27, 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. Presentation of Colors -- Mansfield High School JROTC
5.3. Pledges
Item 5
Meeting Opening5.1. Prayer
5.2. Presentation of Colors -- Mansfield High School JROTC
5.3. Pledges
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Item 6 - District Recognition
6.1. National Principals Month
6.2. Human Resources Personnel Appreciation
Item 6
District Recognition6.1. National Principals Month
6.2. Human Resources Personnel Appreciation
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Item 7 - Special Recognition
7.1. Special Recognition of Retiring Trustee, Darrell Sneed
Item 7
Special Recognition7.1. Special Recognition of Retiring Trustee, Darrell Sneed
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Item 8 - Instructional Focus
8.1. Continuing the Vision 2020 & 2030 Journey - Donald Williams & Dr. Sean Scott
8.2. Local Assessment Update -- Donna O'Brian
Item 8
Instructional Focus8.1. Continuing the Vision 2020 & 2030 Journey - Donald Williams & Dr. Sean Scott
8.2. Local Assessment Update -- Donna O'Brian
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Item 9 (Part 1 of 2) - Presentation
9.1. MISD October COVID-19 Briefing -- Cathy Marsh and Russell Jones
Item 9 (Part 1 of 2)
Presentation9.1. MISD October COVID-19 Briefing -- Cathy Marsh and Russell Jones
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Item 13 (Part 1 of 2) - Human Resources Report
13.1. 20+ Years Recognition
13.3. Introductions
Item 13 (Part 1 of 2)
Human Resources Report13.1. 20+ Years Recognition
13.3. Introductions
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Item 9 (Part 2 of 2) - Presentation
9.2. Technology Update -- Jeff Brogden
9.3. Supporting Our Custodial Department -- Joel Falcon
Item 9 (Part 2 of 2)
Presentation9.2. Technology Update -- Jeff Brogden
9.3. Supporting Our Custodial Department -- Joel Falcon
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Item 10 - Public Hearing -- FIRST Report
Item 10
Public Hearing -- FIRST Report
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Item 11 - Discussion
11.1. TASB Delegate Update -- Desiree Thomas
11.2. Lone Star Governance Theory of Action -- Darrell Sneed and Courtney Lackey Wilson
Item 11
Discussion11.1. TASB Delegate Update -- Desiree Thomas
11.2. Lone Star Governance Theory of Action -- Darrell Sneed and Courtney Lackey Wilson
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Item 12 - Public Comments
12.1. 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 12
Public Comments12.1. 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 13 (Part 2 of 2) - Human Resources Report
13.2. Board Approved New Hires
Item 13 (Part 2 of 2)
Human Resources Report13.2. Board Approved New Hires
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Item 14 - Business Items Requiring Board Action
14.1. Consider Approval of First Reading of TASB Policy115 and MISD Update
14.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year
14.3. Consider Approval of MOU with Tarleton State University
14.4. Consider Approval of Resolution #21-13 to Amend Board Policy DEC (LOCAL)
14.5. Consider Approval of City of Arlington Police Department MOU
Item 14
Business Items Requiring Board Action14.1. Consider Approval of First Reading of TASB Policy115 and MISD Update
14.2. Consideration and Approval of Class Size Waivers for the 2020-2021 School Year
14.3. Consider Approval of MOU with Tarleton State University
14.4. Consider Approval of Resolution #21-13 to Amend Board Policy DEC (LOCAL)
14.5. Consider Approval of City of Arlington Police Department MOU
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Consent Agenda - 15.1. Consideration and Approval of Proposed Budget Amendments
15.2. Consideration and Approval of Bid Proposals
15.3. Consider Approval of Minutes from the 10/06/2020 Called Board Meeting and the 9/22/2020 Regular Board Meeting
15.4. Consider Approval of Updated SHAC Membership
15.5. Consider Approval of the Asa Low IS Road Access Permanent Drainage Easement
15.6. Consider Approval of the Asa Low IS Road Access Permanent Right of Way
15.7. Consider Approval of GMP Contract Amendment to Lee Lewis Construction for Phase 1 DDC Controls Upgrade to Middle & Intermediate Schools
15.8. Consider Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
15.9. Consider Approval of 2020-2021 T-TESS Appraisers
15.10. Consider Approval of Resolution #21-12 to Designate Seven Miscellaneous Vehicles as Surplus Property
Consent Agenda
15.1. Consideration and Approval of Proposed Budget Amendments 15.2. Consideration and Approval of Bid Proposals
15.3. Consider Approval of Minutes from the 10/06/2020 Called Board Meeting and the 9/22/2020 Regular Board Meeting
15.4. Consider Approval of Updated SHAC Membership
15.5. Consider Approval of the Asa Low IS Road Access Permanent Drainage Easement
15.6. Consider Approval of the Asa Low IS Road Access Permanent Right of Way
15.7. Consider Approval of GMP Contract Amendment to Lee Lewis Construction for Phase 1 DDC Controls Upgrade to Middle & Intermediate Schools
15.8. Consider Approval of Extension of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
15.9. Consider Approval of 2020-2021 T-TESS Appraisers
15.10. Consider Approval of Resolution #21-12 to Designate Seven Miscellaneous Vehicles as Surplus Property
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Items 16 & 17 - 16. Superintendent's Report
16.1. Delinquent Tax Reports
16.2. Disbursement Reports
16.3. Financial Reports
16.4. Investment Reports
16.5. Property Tax Collection Report
16.6. EC Accountability
16.7. Enrollment Report
16.8. Attendance Percentage Report
16.9. MISD Committees Report
16.10. Facility Rental Revenue Report
16.11. Accepted Resignations
16.12. Resignation Reasons
16.13. Superintendent Approved New Hires
16.14. 2017 Bond Program Report October 2020
17. Adjourn
17.1. Adjourn
Items 16 & 17
16. Superintendent's Report16.1. Delinquent Tax Reports
16.2. Disbursement Reports
16.3. Financial Reports
16.4. Investment Reports
16.5. Property Tax Collection Report
16.6. EC Accountability
16.7. Enrollment Report
16.8. Attendance Percentage Report
16.9. MISD Committees Report
16.10. Facility Rental Revenue Report
16.11. Accepted Resignations
16.12. Resignation Reasons
16.13. Superintendent Approved New Hires
16.14. 2017 Bond Program Report October 2020
17. Adjourn
17.1. Adjourn
