February 8, 2021 at 6:30 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 and 551.076
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2.A. Texas Government Code 551.074
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2.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.A.3) Consideration of Administrator Contracts
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2.B. Texas Government Code 551.076
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2.B.1) Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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3. Open Session - 7:00 PM
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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. Special Recognition
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7.A. Apple Corps
Presenter:
Dr. John Kuhn, Superintendent
Description:
Apple Corps members are chosen from a pool of teachers who have been nominated by their peers. This honorary program will induct five teachers throughout the year to be honored at the monthly meetings of the Board of Trustees.
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7.B. Appreciation to CTE Department - Welding and Culinary
Presenter:
Dr. John Kuhn, Superintendent
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8. Public Comment
Description:
Members of the public who desire to address the board regarding an item on this agenda must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
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9. President's Report
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10. Superintendent's Report
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10.A. Enrollment Comparison
Attachments:
()
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10.B. Ag Facilities Update
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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11.B. Water/Electricity/Gas Reports
Attachments:
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11.C. Minutes of the January 11, 2021 Meetings of the Board
Attachments:
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11.D. Cybersecurity Awareness Training for the 2020-2021 School Year
Attachments:
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11.E. Interlocal Agreement for the Education and Transportation of Students Residing within Palo Pinto ISD and Attending Mineral Wells ISD
Attachments:
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12. Mineral Wells Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
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13. Discuss and Consider Changing Date of March 8, 2021 Regular Board Meeting to March 15, 2021
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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14. Consider Approval of Mineral Wells ISD Operational Goals
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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15. December 2020 EOC Assessment Results
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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16. Discuss and Take Appropriate Action to Call for School Board Election May 1, 2021
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Consider Election Agreement and Contract for Election Services between Palo Pinto County Elections Administrator and Mineral Wells ISD
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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18. Discuss and Consider Acceptance of Lone Bid to Purchase Approximately 2.2 acres out of the College Addition, Block 15, located behind Seller's administration building, in Mineral Wells, Texas.
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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19. PUBLIC HEARING - Texas Academic Performance Report (TAPR)
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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20. Information
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20.A. Calendars for February and March
Attachments:
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21. Vote on Closed Session Items
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21.A. Personnel
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21.B. Administrator Contracts
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22. Adjournment
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