April 11, 2022 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner
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2.A. Agenda Review
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2.B. Planning 2021-2022
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2.C. Review New Process for Reviewing Scholarship Applications
Presenter:
Dr. Funk, MWHS Principal
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3. Executive Session: The Board will adjourn into executive session pursuant to the following provisions:
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3.A. Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the appeal of the discipline of a public school child.
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3.B. Texas Government Code Section Sec. 551.082, to conduct a meeting to deliberate in a case involving an appeal of the discipline of a public school child.
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3.C. Texas Government Code Section 551.0821, to conduct a meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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4. Texas Government Code 551.074
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4.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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4.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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5. Open Session - 7:00 p.m.
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6. Prayer
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7. Pledges - U.S./Texas Flags
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8. Mission & Vision Statements
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9. Public Comment
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10. Special Recognition
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10.A. Comments and Compliments
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10.B. State Recognitions
Presenter:
Karyn Bullock, Communications Director
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10.C. Lamar Art Display
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11. President's Report
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11.A. Continuing Education Credit Summary Report
(Reporting Period - May 1, 2021 through April 30, 2022)
Attachments:
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12. Superintendent's Report
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12.A. Enrollment Comparison as of March 2022
Attachments:
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12.B. Ag Facility Update
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12.C. Fannin Building Update
Attachments:
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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13.B. Water/Electricity/Gas Reports
Attachments:
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13.C. Investment Report
Attachments:
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13.D. Minutes of the March 7, 2022 Meeting of the Board
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Interlocal Bid Agreement: SY 2022-2023 Between MWISD and Region 10
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding a Memorandum of Understanding with Millsap ISD for CTE Classes.
Presenter:
Deeann Hampton
Attachments:
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16. Discuss, Consider and Take Any necessary Action Regarding Proposed Project to Shore up Fannin Building
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Information
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17.A. Calendars for April and May
Attachments:
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18. Vote on Closed Session Items
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18.A. New Personnel/Reassignments
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18.B. Contract Renewals
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18.C. Consider and Take Action on Student Appeal Matter
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19. Adjournment
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