July 13, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order/Establish Quorum

2. Oath of Office for Elected Board Member

2.A. Maria Jones - Place 7

3. Closed Session - Texas Government Code 551.074

3.A. Texas Government Code 551.074

3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Comment

9. President's Report

9.A. Summer Leadership Institute Update

9.B. Announce Delegate and Alternate for the 2020 TASA/TASB Annual Convention

10. Superintendent's Report

10.A. COVID-19 Response Planning

11. Consent Agenda Items

11.A. Monthly Financial Reports and Accounts Payable Listing

11.B. Water/Electricity/Gas Reports

11.C. Investment Report

11.D. Minutes of the June 8, 2020 and July 6, 2020 Meetings of the Board

11.E. Interlocal Agreement with Palo Pinto County Tax Assessor-Collector for Assessment and Collection Services for the 2020-2021 School Year

12. Consider Nomination of MWISD Board Member to Serve on Tax Increment Reinvestment Zone No. 2 Board of Directors

13. Consider Endorsement of Region 11 Candidate for TASB Board Position

14. Consider Request for Qualifications for Design and Construction Services for Agricultural Science Facility

15. PUBLIC HEARING Regarding Optional Flexible School Day Program

16. Consider Application for Optional Flexible School Day Program

17. Consider Student Code of Conduct for 2020-2021

18. Consider Purchase of Equipment to Facilitate At-Home and In-Class Learning Environments

19. Information

19.A. Calendars for July and August

20. Vote on Closed Session Items

21. Adjournment