Mansfield ISD

Regular Meeting
Tuesday, July 24, 2018 6:00 PM
MISD Center for the Performing Arts, 1110 W. Debbie Lane, Mansfield, TX
1. Call to Order
2. Roll Call
3. Closed Session
1. Adjourn to Closed Session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation and contract; 551.071, consultation with the Board's Attorney; and 551.072, Real Property.
2. Pursuant to Texas Government Code Section 551.071, consultation with the Board’s Attorney to seek and receive legal advice regarding operation of District Policy FNG (Local).
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
5. Meeting Opening
1. Prayer
2. Pledges
6. Human Resources Report
1. 20+ Years Recognition
7.24.18 Over 20 years.pdf
2. Recommendations for Board Approval
Action Sheet 7.24.18 HR Report Abstract.pdf
7.24.18 None New Hires for Board Approval.pdf
3. Introductions
7.24.18 Introductions.pdf
7. Presentation
1. Multi-Campus Presentation -- Paul Thompson
Action Sheet Board Presentation Item -Multi-Campus Presentation.doc
2. Board Priority Goal #1 -- Donald Williams
Action Sheet 2018 Board Priority Goal #1.docx
Creating Culture of Voting 2018.pdf
3. 2017-2018 Accountability Rating -- Dr. Sean Scott and Donna O'Brian
Action Sheet Board Item - 2017-2018 Accountability Rating.doc
2018 A-F Accountability Presentation.pdf
4. 2018 STAAR/End-of-Course Presentation -- Dr. Sean Scott
Action Sheet Board Item - 2018 STAAR and End-of-Course Presentation.doc
STAAR & End-Of-Course Presentation 2018.pdf
8. Business Items Requiring Board Action
1. Consider Approval of Endorsement of a Candidate for the TASB Board of Directors
Action Sheet 07242018 Endorsement of Candidate for TASB Board.docx
Exhibit A Candidate Biographies.pdf
TASB Endorsement Form.pdf
2. Consider Approval of First Reading of MISD Policy Update
Action Sheet Abstract -Policy Update CKE(LOCAL) First Reading.pdf
9. Consent Agenda
1. Consideration and Approval of Bids Received in July
Action Sheet Bid Proposal - Abstract.doc
Bid Proposal - Tabulation.doc
Bid Proposal - 18-033 Toner Board Docs.pdf
Bid Proposal - 18-036 Security Supplies Board Docs.pdf
2. Approve Minutes from the 06/26/2018 Regular Board Meeting
06262018 Regular Board Meeting Minutes.docx
3. Surplus District-Owned Vehicles
Action Sheet Board Abstract-Surplus Vehicles.doc
4. Consider Approval of the Shared Service Agreement Between Arlington ISD and Mansfield ISD Concerning Services for Students with Auditory Impairments Attending the Regional Day School Program for the Deaf
Action Sheet Board Item - 2018-2019 RDSPD Agreement.doc
RDSPD Agreement 2018-2019.pdf
5. Consider Approval of Second Reading of TASB Update 110 and MISD Policy Update
Action Sheet Abstract -Policy Update 110 2nd Reading.pdf
TASB 110 and MISD Policy Update 2nd Reading.pdf
6. 2018-2019 T-TESS Appraisers
Action Sheet Action-T-TESS Appraisers.pdf
18-19 T-TESS Approved A-Z by campus 7.24.18.pdf
7. Consider Approval of the 2018-2019 Student Code of Conduct and Board Update
Action Sheet Abstract - SCOC 18-19.pdf
SCOC Board Update 18-19.pdf
MISD SCOC 2018-2019_FINAL.pdf
8. Consideration and Approval of Annual Investment Policy Adoption
Action Sheet Annual Investment Policy Adoption Abstract.pdf
Annual Investment Policy Resolution.pdf
9. Approve Change Order No. 2 Replacement of Fuel Tanks and Dispensers at Danny Griffin and 6th Avenue Facilities
Action Sheet Board Agenda Item - CO 2 Danny Griffin OPS..docx
Board Agenda Item - CO #2 Replacement of Fuel Tanks & Dispensers at Danny Griffin and 6th Aveue Faci.pdf
10. Ratify Contract for Ben Barber Innovation Academy Renovation
Action Sheet Board Agenda Item - Ratify Contract for Ben Barber IA Renovation.docx
11. Approve Change Order No. 2 T.A. Howard and Rogene Worley Middle Schools Package 2B Irrigation Improvements
Action Sheet Board Agenda Item - CO 2 TAHMS & RWMS.docx
Board Agenda Item - CO #2 T.A. Howard and Rogene Worley MS Package 2B Irrigation Improvements.pdf
10. Superintendent's Report
1. Property Tax Collection Reports from Tarrant County
Action Sheet Property Tax Collections - Abstract.pdf
Property Tax - Schedule of Delinquent Taxes Receivable.pdf
2. Delinquent Tax Attorney Report
Action Sheet Delinquent Tax Attorney - Abstract.pdf
Delinquent Tax Attorney Report.pdf
3. Disbursement Reports
Action Sheet Disbursement Reports - Abstract.pdf
Disb Report - Summary June 2018.pdf
Disb Report - PR ONLY Summary June 2018.pdf
Disbursement Report - June 2018.pdf
Disb Report - Over $25K June 2018.pdf
4. Monthly Investment Report 
Action Sheet Investment Report Abstract.pdf
Investment Report 2018 06 June.pdf
5. Accepted Resignations
7.24.18 Resignations.pdf
6. Resignation Reasons
7.24.18 resignation reasons.pdf
7. Superintendent Approved New Hires
7.24.18 Supt New Hires.pdf
8. Approved Student Trips
Action Sheet Abstract Student Trips-July 24, 2018.pdf
Student Travel July 2018.pdf
9. MISD Committees Report
Action Sheet Abstract - Committee Report 7-24-18.pdf
Student Empowerment Charter 2018-19.pdf
10. EC Accountability -- July 2018
EC Accountability - July 2018.pdf
11. 2011 Bond Program Project Manager Report
2011 Bond Program Report July 2018.pdf
12. 2017 Bond Program Project Manager Report
2017 Bond Program Report July 2018.pdf
13. Facility Rental Revenue
Action Sheet Board Abstract-Monthly Rental Revenue.doc
Facility Rental Summary Report.docx
14. Cadence of Accountability End-of-Year Report
11. 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 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.
12. Adjourn
1. Adjourn