January 10, 2006 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/ Evaluation/ Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. "Teacher of the Month" - Wendell Barker

8.B. "Support Staff of the Month" - Melody Singleton

8.C. "Partner in Education" - City of Mineral Wells Police Department and Fire Department

9. Superintendent's Report

9.A. Performance Report - 2004-2005 School Report Cards - www.tea.state.tx.us/perfreport/src/2005/campus.srch.html

10. Consent Agenda Items

10.A. Monthly financial reports - bills and checks written since the last meeting

10.B. Minutes of the December 13, 2005, meeting of the Board

10.C. Certified Board Member Training

11. 2004-2005 Audit Report

12. Selection of Audit Firm for 2005-2006

13. Call for School Board Election

14. Appointment of Election Judge and Early Voting Clerks

15. City of Mineral Wells Proposal for Cost Sharing for the Operation/Maintenance of Central City Park

16. Request for Contribution to CPA, Inc.

17. MWISD Donation of Property to Paul Lawrence Dunbar School Restoration Group, Inc.

18. Review Update (LEGAL) Policies and Act on (LOCAL) Policies

18.A. Explanatory Notes - Update 77

18.B. B (LEGAL) - Local District Governance

18.C. BBFA (ETHICS: CONFLICT OF INTEREST) has been split into two codes:

18.C.1) BBFA: Conflict Of Interest Disclosures

18.C.2) BBFB: Prohibited Practices

18.D. BBD (LEGAL) - Board Members - Training And Orientation

18.E. BBD (LOCAL) - Board Members - Training And Orientation

18.F. BBFA (LEGAL) - Ethics - Conflict Of Interest Disclosures

18.G. BBFA (EXHIBIT) - Ethics - Conflict Of Interest Disclosures

18.H. BBFB (LEGAL) - Ethics - Prohibited Practices

18.I. BDAF (LEGAL) - Officers And Officials - Selection And Duties Of Chief Tax Officials

18.J. BDF (LEGAL) - Board Internal Organization - Citizen Advisory Committees

18.K. CHE (LEGAL) - Purchasing And Acquisition - Vendor Relations

18.L. CNA (LEGAL) - Transportation Management - Student Transportation

18.M. CNB (LEGAL) - Transportation Management - District Vehicles

18.N. CPC (LOCAL) - Office Management - Records Management

18.O. CRD (LEGAL) - Insurance And Annuities Management - Health And Life Insurance

18.P. DAB (LOCAL) - Employment Objectives - Objective Criteria For Personnel Decisions

18.Q. DBA (LEGAL) - Employment Requirements And Restrictions - Credentials And Records

18.R. DBA (LOCAL) - Employment Requirements And Restrictions - Credentials And Records

18.S. DBD (LEGAL) - Employment Requirements And Restrictions - Conflict Of Interest

18.T. DBD (LOCAL) - Employment Requirements And Restrictions - Conflict Of Interest

18.U. DBD (EXHIBIT) - Employment Requirements And Restrictions - Conflict Of Interest

18.V. DFD (LEGAL) - Termination Of Contract - Hearings Before Hearing Examiner

18.W. DFE (LOCAL) - Termination Of Contract - Resignation

18.X. DGBA (LEGAL) - Personnel-Management Relations - Employee Complaints/Grievances

18.Y. DIA (LEGAL) - Employee Welfare - Freedom From Harassment

18.Z. E (LEGAL) - Instruction

18.AA. EEH (LOCAL) - Instructional Arrangements - Homebound Instruction

18.AB. EFAA (LOCAL) - Instructional Materials Selection And Adoption - Textbook Selection And Adoption

18.AC. EHAA (LEGAL) - Basic Instructional Program - Required Instruction (ALL LEVELS)

18.AD. EHBA (LEGAL) - Special Programs - Special Education

18.AE. EHBAA (LEGAL) - Special Education - Identification, Evaluation, And Eligibility

18.AF. EHBAB (LEGAL) - Special Education - Individualized Education Program (IEP) And ARDS

18.AG. EHBAC (LEGAL) - Special Education - Students In Nondistrict Placement

18.AH. EHBAD (LEGAL) - Special Education - Transition Services

18.AI. EHBAE (LEGAL) - Special Education - Procedural Requirements

18.AJ. EHBC (LEGAL) - Special Programs - Compensatory/Accelerated Services

18.AK. EI (LEGAL) - Academic Achievement

18.AL. EKB (LEGAL) - Testing Programs - State Assessment

18.AM. EL (LEGAL) - Charter Campus Or Program

18.AN. F (LEGAL) - Students

18.AO. FFA (LEGAL) - Student Welfare - Wellness And Health Services

18.AP. FFA (LOCAL) - Student Welfare - Wellness And Health Services

18.AQ. FNAB (LEGAL) - Student Expression - Use Of School Facilities For NonSchool Purposes

18.AR. FNCF (LEGAL) - Student Conduct - Alcohol And Drug Use

18.AS. FNG (LEGAL) - Student Rights And Responsibilities - Student And Parent Complaints/Grievances

18.AT. FO (LEGAL) - Student Discipline

18.AU. FODA (LEGAL) - Expulsion - Juvenile Justice Alternative Education Program

18.AV. FOF (LEGAL) - Student Discipline - Students With Disabilities

18.AW. GF (LEGAL) - Public Complaints

19. Vote on Closed Session Items

20. Adjournment