April 11, 2006 at 6:00 PM - Regular
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1. Call to Order/Establish Quorum
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2. Closed Session
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2.A. Resignations of Certified Personnel
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2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3. Open Session
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4. Prayer
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5. Pledge of Allegiance
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6. Certification of Public Notice
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. Recognition of MWHS Students/Teacher - "Brainpower" Award
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8.B. Recognition of MWJH Destination Imagination Students/Teacher
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8.C. Recognition of MWJH Student - State Science Fair
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8.D. "Teacher of the Month" - Frances Cleveland
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8.E. "Support Staff of the Month" - Thomas Gilbert
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8.F. "Partner in Education" - Holiday Hills Country Club & Spencer Baum
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9. Superintendent's Report
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9.A. AYP Report
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10. Consent Agenda Items
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10.A. Monthly financial reports, bills, and checks written since the last meeting
Attachments:
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10.B. Budget Amendment
Attachments:
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10.C. Investment Report
Attachments:
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10.D. Minutes of the March 9, 2006, meeting of the Board
Attachments:
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10.E. Acute Shortage Areas
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10.F. BoardBook Subscription Agreement
Attachments:
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10.G. Resolution Authorizing the Acquisition of Voting Systems
Attachments:
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11. Review Worksheets on (LOCAL) Policies and Act on (LOCAL) Policies
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11.A. DC (LOCAL): Employment Practices
Attachments:
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11.B. DCB (LOCAL): Educator Term Contracts
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11.C. DCC (LOCAL): Continuing Contracts
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11.D. DCD (LOCAL): At-Will Employment
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11.E. DCE (LOCAL): Other Types of Contracts
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11.F. FFA (LOCAL): Student Welfare: Wellness and Health Services
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11.G. FNAA (LOCAL): Student Distribution of Nonschool Literature
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11.H. FNAB (LOCAL): Student Use of School Facilities for Nonschool Purposes
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11.I. GKD (LOCAL): Nonschool Use of School Facilities
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11.J. GKDA (LOCAL): Distribution of Nonschool Literature
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12. Consider Construction Management at Risk Services as the Method of Construction for the New District Facilities
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13. Approve Advertising for RFQ (Request for Qualifications) for Construction Management at Risk
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14. Approve 2006-2007 School Calendar
Attachments:
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15. Consider Resolution Approving the Expansion of the Current Facilities for Palo Pinto Appraisal District
Attachments:
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16. Consider Agreement between Holiday Hills Country Club and Mineral Wells Independent School District
Attachments:
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17. Approve Integrated Pest Management Coordinator
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18. Vote on Closed Session Items
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19. Adjournment
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