September 13, 2021 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

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. Comments, Compliments, Recognition

9.A. Partner in Education - September - Chamber of Commerce

10. President's Report

10.A. Team of Sixteen Training - November 15, 2021 6:00 - 8:00 p.m.

10.B. TASA/TASB Annual Convention - Dallas, TX  September 23-26 

11. Superintendent's Reports

11.A. Enrollment Report

11.B. Accountability Update 

11.C. Construction Update

12. Consent Agenda Items

12.A. Monthly Financial Reports and Accounts Payable Listing

12.B. Water/Electricity/Gas Reports

12.C. Minutes of the August 9 Regular Meeting and August 26 Special Meetings of the Board

13. Consider and Take Action on the Amended 2021-2022 Compensation Plan

14. Consider Approval of the School Resource Officer Program Agreement and First and Second Amendments to the Agreement between the City of Mineral Wells and MWISD for the 2021-2022 School Year.

15. Consider Approval of Memorandum of Understanding for Facility Use Program between the City of Mineral Wells and MWISD

16. Consider Approval of Interlocal Agreement for Emergency Medical Service

17. Consider authorization of Superintendent to withdraw Mineral Wells Independent School District from the Palo Pinto County Shared Services Arrangement and withdraw Mineral Wells Independent School District as fiscal agent of the Palo Pinto County Shared Services Arrangement

18. Information

18.A. Calendars for September and October

19. Vote on Closed Session Items

20. Adjournment