February 16, 2006 at 5:30 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Level III Hearing - Morris DeLong

2.B. Resignations of Certified Personnel

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

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

2.E. Contract Considerations

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" - Gloria Moody (Lamar Elementary)

8.B. "Support Staff of the Month" - Judy Dunsworth (Houston Elementary)

8.C. "Partner in Education" - Dwain & Joy Eaton (Cole's House of Flowers)

9. Superintendent's Report

10. Consent Agenda Items

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

10.B. Minutes of the January 10, 2006, meeting of the Board

10.C. Quarterly Investment Report

10.D. Change Date of March Board Meeting

10.E. PEIMS Data Quality Services - Service Agreement for 2005-2006

11. Public Hearing for the Purpose of Donating Real Property to a Nonprofit Organization

12. Donation of Real Property to the Paul Lawrence Dunbar School Restoration Group, Inc. (a nonprofit organization) for the Purpose of Restoration and Use of the Facility

13. Interlocal Agreement between the City of Mineral Wells and Mineral Wells ISD

14. Consideration of Revisions to MWHS Cheerleader Constitution

15. Consideration of Revisions to MWHS Wranglerette Constitution

16. Approval of MWISD Emergency Operations Plan

17. Approval of General Education Homebound Services Manual

18. Consider Replacement for Early Voting Clerk

19. Vote on Closed Session Items

20. Adjournment