August 10, 2020 at 6:00 PM - Regular Board Meeting
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1. Call to Order/Establish Quorum
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2. Closed Session - Texas Government Code 551.074
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2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Pledges - U.S./Texas Flags
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6. Mission & Vision Statements
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7. Public Comment
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8. President's Report
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9. Superintendent's Reports
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9.A. Food Service Update
Presenter:
Carrie Davis, Food Services Director
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9.B. Maintenance/Construction Update
Presenter:
James Bradford, Maintenance Director
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9.C. Technology Update
Presenter:
Justin Lascsak, Technology Director
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9.D. Transportation Update
Presenter:
Bret Barrick, Transportation Director
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9.E. Student Handbook and Employee Handbook for 2020-2021
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
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10. Consent Agenda Items
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10.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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10.B. Water/Electricity/Gas Reports
Attachments:
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10.C. Minutes of the July 13, 2020 meeting of the Board
Attachments:
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10.D. Leasor Crass, P.C. Proactive Legal Services & Retainer Program
Attachments:
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10.E. Eichelbaum Wardell Hansen Powell & Munoz, P.C. Telephone Consultation Agreement
Attachments:
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10.F. Resolutions of Palo Pinto County Extracurricular Status of 4-H Organization/Adjunct Faculty Appointment
Attachments:
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10.G. 2020-2021 Teacher Appraisal Calendar and T-TESS Appraisers
Attachments:
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11. Consider and Take Action on the 2020-2021 Compensation Plan
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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12. Announce Tentative Tax Rate; Set Board Meeting for August 27, 2020 for Adoption of Final Budget, New Budget, and Tax Rate
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
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13. Consider Approval of the School Resource Officer Program Agreement and the First and Second Amendments to the Agreement between the City and MWISD for the 2020-2021 School Year
Presenter:
John Kuhn, Superintendent
Attachments:
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14. Consider Approval of Memorandum of Understanding for Facility Use Program between City of Mineral Wells and Mineral Wells ISD
Presenter:
John Kuhn, Superintendent
Attachments:
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15. Consider Approval of Interlocal Agreement for Emergency Medical Services
Presenter:
John Kuhn, Superintendent
Attachments:
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16. Consider Amendments to 2020-2021 Student Code of Conduct
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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17. Consider 2020-2021 Innovative Courses
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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18. Consider Approval of Resolution of the Mineral Wells ISD Board of Trustees regarding Delegation to Superintendent for Waivers
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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19. Consider Asynchronous Remote Instruction Academy Guide
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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20. FIRST READING: Local District Update 115, affecting local policies (see attached list)
Presenter:
John Kuhn, Superintendent
Attachments:
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21. Information
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21.A. Calendars for August and September
Attachments:
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22. Vote on Closed Session Items
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23. Adjournment
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