July 11, 2022 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 and 551.076

3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.B. 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. President's Report

9.A. Summer Leadership Institute Update

10. Superintendent's Report

10.A. HR/Student Services Update

10.B. Student Handbook and Employee Handbook - This item is for information only

10.C. Maintenance Update:

• Janitorial Contract
• Ag Barn Finalization
• HVAC Update

11. Consent Agenda Items

11.A. Monthly Financial Reports and Accounts Payable Listing

11.B. Water/Electricity/Gas Reports

11.C. Minutes of the June 13, 2022 Meeting of the Board 

12. FIRST READING:  Local Update 119

13. Discuss, Consider, and Take Any Necessary Action Regarding the Revocation of Mineral Wells ISD Board of Trustees' Resolution Regarding Extension of Leave During Precautionary Exclusion Executed December 14, 2020

14. Discuss, Consider, and Take Any Necessary Action Regarding the 2022-2023 Student Code of Conduct

15. Discuss, Consider, and Take Any Necessary Action Regarding the 2022-2023 Compensation Plan

16. Discuss, Consider, and Take Any Necessary Action Regarding the 2022-2023 Teacher Appraisal Calendar and the T-TESS Appraiser List

17. Discuss, Consider, and Take Any Necessary Action Regarding Staff Computer Device Refresh

18. Discuss, Consider, and Take Any Necessary Action Regarding Optional Flexible School Day

19. Information

19.A. Calendars for July and August

20. Vote on Closed Session Items

21. Adjournment