May 9, 2022 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Workshop/Dinner
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2.A. Agenda Review
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2.B. Technology update
Presenter:
Justin Lascsak, Technology Director
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2.C. Planning 2021-2022
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3. Closed Session - Texas Government Code 551.074
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Comment
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9. Special Recognition
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9.A. Partners in Education
Presenter:
Karyn Bullock, Communications Director
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9.B. State Recognition
Presenter:
Karyn Bullock, Communications Director
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9.C. Travis 6th Grade Advanced Pod "The Million Dollar Project"
Presenter:
David Wells, Principal of Travis Elementary
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10. President's Report
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11. Superintendent's Report
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11.A. Enrollment Comparison
Attachments:
()
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11.B. Update on Region 11 MOU Regarding The Healthy Schools Alliance Program
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11.C. MWISD Fiscal Update
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11.D. Recognition of Scott Elder - Retirement
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11.E. Recognition of Carrie Davis - Retirement
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11.F. Ag Facility Update
Presenter:
Bobby Mori, Maintenance Director
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11.G. Approval of Overnight and Out of State Student Travel
Presenter:
David Tarver, Assistant Superintendent
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11.H. School Health Advisory Committee Annual Report 2021-2022
Presenter:
Martha Casey, Head Nurse
Attachments:
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11.I. Spring Athletic Report
Presenter:
Coach Seth Hobbs, Boys Athletic Director and Coach Tony Raffaele, Girls Athletic Director
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11.J. Food Service Report
Presenter:
Carrie Davis, Food Service Director and David Wells, incoming Food Service Director
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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12.B. Water/Electricity/Gas Reports
Attachments:
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12.C. Minutes of the April 11, 2022 Meetings of the Board
Attachments:
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13. Information Only - Considerations Regarding a 4 Day School Week
Presenter:
David Tarver, Assistant Superintendent, Angie Myrick, Curriculum, and Natalie Griffin, Special Programs
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Resignation of Member of the Board of Trustees, Scott Elder
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding the Appointment of New Member of the Board of Trustees
Presenter:
Dr. John Kuhn, Superintendent
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16. Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Missed Instructional Minutes for Travis Elementary School and Mineral Wells Academy.
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
()
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17. Discuss, Consider, and Take Any Necessary Action Regarding the 2022-23 Allotment & TEKS Certification Form
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding the Optional Flexible School Day Program
Presenter:
Dr. Doug Funk, MWHS Principal
Attachments:
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19. Discuss, Consider, and Take Any Necessary Action Regarding the Approval of a Request for Proposals for Contract Custodial Services
Presenter:
Bobby Mori, Maintenance Director
Attachments:
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20. FIRST READING: TASB Model Policy EF (LOCAL) Related to Instructional Materials
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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21. Information
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21.A. Calendars for May and June
Attachments:
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22. Vote on Closed Session Items
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23. Adjournment
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