December 17, 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 - Superintendent's Star Awards
1. Superintendent's Star Awards -- December 2013
Item 3
Superintendent's Star Awards1. Superintendent's Star Awards -- December 2013
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Item 4 - Approval of Minutes
1. Approve Minutes from the 12/03/2013 Called Board Meeting
2. Approve Minutes from the 11/19/2013 Regular Board Meeting
3. Approve Minutes from the 11/19/2013 Called Board Meeting
Item 4
Approval of Minutes1. Approve Minutes from the 12/03/2013 Called Board Meeting
2. Approve Minutes from the 11/19/2013 Regular Board Meeting
3. Approve Minutes from the 11/19/2013 Called Board Meeting
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Item 5 - Human Resources Report
1. Human Resources Report -- December 2013
Item 5
Human Resources Report1. Human Resources Report -- December 2013
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Item 7 - Discussion
1. 2006 Bond Program Project Manager Report -- John Schmitt
2. 2011 Bond Program Project Manager Report -- John Schmitt
3. Report on Board Member Continuing Education Credit Hours
Item 7
Discussion1. 2006 Bond Program Project Manager Report -- John Schmitt
2. 2011 Bond Program Project Manager Report -- John Schmitt
3. Report on Board Member Continuing Education Credit Hours
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Item 8 - Presentation
1. MISD Demographic Update -- Dr. Pat Guseman
Item 8
Presentation1. MISD Demographic Update -- Dr. Pat Guseman
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Item 9 - Business Items Requiring Board Action
1. Approval of Campus Action Plans for 2013-2014
2. RFQ for Mineral Management Services
Item 9
Business Items Requiring Board Action1. Approval of Campus Action Plans for 2013-2014
2. RFQ for Mineral Management Services
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Item 10 - Consent Agenda
1. Consideration and Approval of Bids, Renewals and RFPs Received in the Month of December
2. Budget Amendments
3. Disbursement Reports
4. Approval of Annette Perry Elementary School to the Rock Church
5. Destruction of MISD Records
6. Approve the Continuation of Tarrant County Agreement Ag-Science Phase 2 Access, MISD 2006 Bond Program
7. Approve Final Change Order No. 2 Judy K. Miller Elementary School, MISD 2006 Bond Program
8. Approve Final Change Order No. 3 New Tarver-Rendon ES (ES #24), MISD 2011 Bond Program
9. Approve Interlocal Agreement Between City of Frisco and Mansfield Independent School District
Item 10
Consent Agenda1. Consideration and Approval of Bids, Renewals and RFPs Received in the Month of December
2. Budget Amendments
3. Disbursement Reports
4. Approval of Annette Perry Elementary School to the Rock Church
5. Destruction of MISD Records
6. Approve the Continuation of Tarrant County Agreement Ag-Science Phase 2 Access, MISD 2006 Bond Program
7. Approve Final Change Order No. 2 Judy K. Miller Elementary School, MISD 2006 Bond Program
8. Approve Final Change Order No. 3 New Tarver-Rendon ES (ES #24), MISD 2011 Bond Program
9. Approve Interlocal Agreement Between City of Frisco and Mansfield Independent School District
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Item 11 - Superintendent's Report
1. Property Tax Collection Reports from Tarrant County
2. Financial Report
3. Enrollment Report
4. Approved Student Trips
5. Highly Qualified Report
6. Title I Campuses 2014-2015
7. Quarterly Investment Report -- September 1, 2013, to November 30, 2013
8. Attendance Percentage
9. Delinquent Tax Attorney Report
Item 11
Superintendent's Report1. Property Tax Collection Reports from Tarrant County
2. Financial Report
3. Enrollment Report
4. Approved Student Trips
5. Highly Qualified Report
6. Title I Campuses 2014-2015
7. Quarterly Investment Report -- September 1, 2013, to November 30, 2013
8. Attendance Percentage
9. Delinquent Tax Attorney Report
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Item 12 - 14 - 12. 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, to include the Superintendent Evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
13. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
14. Adjourn
1.
Adjourn
Item 12 - 14
12. 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, to include the Superintendent Evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
13. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
14. Adjourn
1.
Adjourn
