June 19, 2007 at 6:30 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Level III Complaint - Gail Cromeens

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. Discuss Possible Right of Way Easement Across the Palo Pinto County Livestock Association Property

2.F. Discuss Contract to Construct Scoreboard for Ram Stadium

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

9. Superintendent's Report

9.A. Construction Project Update by Buford-Thompson Company General Contractors

9.B. School Health Advisory Council Recommendations

10. Consent Agenda Items

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

10.B. Minutes of the May 8, 2007, May 15, 2007, May 24, 2007, and June 6, 2007, meetings of the Board

10.C. Palo Pinto County Tax Assessor-Collector Contract for Assessment and Collection Services for the 2007-2008 school year

11. Appointment of Budget Committee

12. Appointment of Delegate and Alternate for the 47th Annual TASB/TASA Convention

13. Discuss and Consider Change Order to Mineral Wells High School Ram Stadium - Project Number # 1581-01

14. Discuss and Consider Change Order to Mineral Wells Junior High School New Addition - Project Number # 1581-02

15. Discuss Changes to Board Policy FMH (LOCAL): Student Activities - Commencement

16. Discuss Need for Board Policy on Future Timelines for Installation of New Board Members

17. Consider Student Athletic/Accident Insurance for the 2007-2008 School Year

18. Consider Physician of Record for MWISD for the 2007-2008 School Year

19. Consider Moving Date of Regular Board Meeting Scheduled on July 10, 2007 to July 19, 2007

20. Vote on Closed Session Items

21. Adjournment