Mansfield ISD
Regular Meeting
Tuesday, November 14, 2017 6:00 PM
Mansfield ISD 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 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
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
5. Meeting Opening
1. Prayer
2. Presentation of Colors -- Summit High School JROTC
3. Pledges
6. Superintendent's Star Awards
1. Superintendent's Star Awards -- November 2017
7. Commendations
1. Commendations and recognition of students, staff and others who have significantly impacted the Mansfield Independent School District
Commendations - Davis.pdf
Commendations - Team Tennis.pdf
8. Human Resources Report
1. 20+ Years Recognition
11.14.17 Over 20 years.docx
2. Recommendations for Board Approval
11.14.17 HR Report Abstract.doc
11.14.17 New Hires for Board Approval.docx
3. Introductions
11.14.17 Introductions.docx
9. Instructional Focus
1. Jerry Knight STEM Academy -- Victoria Webster
STEMAbstract Template-PRESENTATION.doc
Board Presentation 2017.pdf
10. Presentation
1. Evaluation Report of the Gifted Education Program in the Mansfield ISD -- Dr. Susan K. Johnson
Abstract_Evaluation Report of the MISD Gifted Education Program.docx
MISD Gifted and Talented Program Evaluation PPT.pdf
Mansfield Gifted Education Evaluation Report.pdf
2. Preliminary Program Plans for STEM and Fine Arts Academies -- Holly Teague
Board Item - Preliminary Program Plans.doc
Nov Board Presentation STEM and Fine Arts (1).pdf
3. 2018-2019 District Calendar -- David Wright
Abstract - Presentation of 18-19 Calendar.pdf
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 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.
12. Business Items Requiring Board Action
1. Consider Approval of 2017-2018 Campus Improvement Goals
Board Item - Campus Improvement Plans 2017-2018.docx
CIP Board Doc 17-18.pdf
2. Consider Approval of Comprehensive Annual Financial Report
Annual Financial and Compliance Report - Abstract.pdf
Audit Results 2017 - Mansfield ISD.pdf
3. Consider Approval of Resolution #18-11 Electing the Tarrant Appraisal District Board of Directors
11142017 TAD Abstract.doc
2017 TAD Ballot and Resolution.pdf
4. Consider Approval of Resolution #18-12 Electing the Central Appraisal District Board of Directors
11142017 CAD Abstract.doc
2017 CAD Ballot and Resolution.pdf
5. Consider Approval of the 2018-2019 District Calendar
Abstract - Approval of 18-19 District Calendar.pdf
2018-19 Calendar Draft A to Board.pdf
6. Consider Approval of Board Priority Goals
board abstract for 2017-18 Board priority goals.doc
Board priority goals for 17-18.docx
13. Consent Agenda
1. Consideration and Approval of Proposed Budget Amendments
Budget Amendments - Abstract.pdf
Budget Amendments.pdf
2. Consideration and Approval of Bids Received in the Months of October and November
Bid Proposal - Abstract.doc
Bid Proposal - Tabulation.doc
3. Approve Minutes from the 11/07/2017 Called Board Meeting, the 11/01/2017 Called Board Meeting and the 10/24/2017 Regular Board Meeting
11072017 Called Board Meeting Minutes.pdf.rtf
11012017 Called Board Meeting Minutes.rtf
10242017 Regular Board Meeting Minutes.rtf
4. Approve the Permanent Utility Easement and ROW Lone Star Rd. ES Site
Board Agenda Item - Approve Permanent Utility Easement & ROW Lone Star Road ES Site - South Pointe Development.doc
Board Agenda Item - Approve Permanent Utility Easement & ROW Lone Star Road ES Site - South Pointe Development.pdf
14. Superintendent's Report
1. Property Tax Collection Reports from Tarrant County
Property Tax Collections - Abstract.pdf
Property Tax Collections-Schedule of Delinquent Taxes Receivable.pdf
2. Delinquent Tax Attorney Report
Delinquent Tax Attorney - Abstract.pdf
Delinquent Tax Attorney Report.pdf
3. Disbursement Reports
Disbursement Reports - Abstract.pdf
Disbursement Report - Oct 2017.pdf
Disb Report - Summary Oct 2017.pdf
Disb Report - PR ONLY Summary Oct 2017.pdf
Disb Report - Over $25K Oct 2017.pdf
4. Financial Reports
Financial Reports - Abstract.pdf
Financial Reports - Accounting Code & Bond Descriptions.pdf
Financial Reports - Combined Oct 2017.pdf
5. Monthly Investment Report 
Investment Report Abstract.pdf
Investment Report 2017 10 October.pdf
6. Accepted Resignations
11.14.17 Resignations.docx
7. Resignation Reasons
11.14.17 Resignations Reasons.docx
8. Superintendent Approved New Hires
New Hires Supt Approved.pdf
9. Approved Student Trips
Abstract Student Trips-November 14, 2017.pdf
Student Travel - Nov. 2017.pdf
10. Enrollment Report
Abstract -Enrollment November 14, 2017.pdf
11. Attendance Percentage Report
Abstract -Attendance Percentage November 2017.pdf
Attendance - Nov. 2017.pdf
12. EC Accountability -- November 2017
EC Accountability - November.pdf
13. 2006 Bond Program Project Manager Report
2006 Bond Program Report November 2017.pdf
14. 2011 Bond Program Project Manager Report
2011 Bond Program Report November 2017.pdf
15. Adjourn
1. Adjourn