September 12, 2022 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Infrastructure Update
Presenter:
Justin Lascsak, Technology Director
|
|
2.B. Scholarships Update
Presenter:
Dr. Funk, MWHS Principal
|
|
2.C. Agenda Review
|
|
3. Closed Session - Texas Government Code §551.074, Texas Government Code §551.076 and Texas Government Code §551.082
|
|
3.A. Texas Government Code §551.082
|
|
3.A.1) Student Discipline
|
|
3.B. Texas Government Code §551.076
|
|
3.B.1) Security - Personnel, devices, audits
|
|
3.C. Texas Government Code §551.074
|
|
3.C.1) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.C.2) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of 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. Team of Eight Training - November 30, 2022 5:30-8:30
|
|
9.B. TASA/TASB Annual Convention - Dallas, TX September 23-25
|
|
10. Superintendent's Reports
|
|
10.A. Enrollment Report
Attachments:
()
|
|
10.B. A-F Update
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
|
|
10.C. Lamar Elementary Principal Report
Presenter:
Rhonda Mack, Lamar Elementary Principal
|
|
10.D. Houston Elementary Principal Report
Presenter:
Jacy Roach, Houston Elementary Principal
|
|
10.E. Travis Elementary Principal Report
Presenter:
Nichole Gray, Travis Elementary Principal
|
|
10.F. Mineral Wells Jr. High Principal Report
Presenter:
Shanna Spillers, Jr. High Principal
|
|
10.G. Mineral Wells High School Principal Report
Presenter:
Dr. Doug Funk, MWHS Principal
|
|
10.H. Mineral Wells Academy Principal Report
Presenter:
Eric Rivas, Academy Principal
|
|
10.I. DAEP Principal Report
Presenter:
Joey Hobbs, DAEP Principal
|
|
10.J. HVAC Update
Presenter:
Bobby Mori, Maintenance Director
|
|
11. Consent Agenda Items
|
|
11.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
()
|
|
11.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
11.C. Minutes of August 4, 2022, Special Budget Meeting, Minutes of August 8, 2022, Regular Meeting, Minutes of August 22, Special Budget Meeting, and Minutes of August 29, Special Budget Meeting
Attachments:
()
|
|
12. Discuss, Consider, and Take Any Necessary Action Regarding the Approval of the Emergency Operations Plan
Presenter:
David Tarver, Assistant Superintendent
Attachments:
()
|
|
13. Discuss, Consider, and Take Any Necessary Action Regarding a Resolution Authorizing Initiation of Proceedings for Sale of Real Property Located and Situated in the City of Mineral Wells, Palo Pinto County, Texas.
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
14. Discuss, Consider, and Take Any Necessary Action Regarding the Marketing Plan Produced by Daktronics in Order to Fund Installation and Construction of New Video Board at MWISD Ram Stadium
Presenter:
Seth Hobbs, Boys Athletic Director
Attachments:
()
|
|
15. Discuss, Consider, and Take Any Necessary Action Regarding the HB3 Reading Academies Memorandum of Understanding with ESC Region 11
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
()
|
|
16. Information
|
|
16.A. Calendars for September and October
Attachments:
()
|
|
17. Vote on Closed Session Items
|
|
18. Adjournment
|
