December 12, 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. Discuss Superintendent's Evaluation
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2.B. Agenda Review
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2.C. Planning for 22-23 School Year
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2.D. Fannin Discussion
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2.E. Long-Range Planning Discussion
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076 and Texas Government Code 551.082
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3.A. Texas Government Code 551.074
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3.A.1) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.A.2) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.3) Employment of Executive Director of Assessment and Counseling
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3.B. Texas Government Code 551.076
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3.B.1) Security - Personnel, Devices, Audits
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3.C. Texas Government Code 551.082
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3.C.1) Student Discipline
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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. President's Report
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10. Special Recognitions
Presenter:
Karyn Bullock, Communications Director
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10.A. Partners in Education
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10.B. State Recognitions
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10.C. Mineral Wells High School Apple Corps Teacher of the Year Presentation
Presenter:
Dr. Doug Funk, MWHS Principal
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10.D. Mineral Wells High School Spotlight
Presenter:
Dr. Doug Funk, MWHS Principal
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11. Superintendent's Report
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11.A. Enrollment Report
Attachments:
()
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11.B. Mental Health Program Report
Presenter:
Natalie Griffin, Executive Director of Special Programs
Attachments:
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11.C. Presentation Only: 2023 STAAR Redesign and Accountability System Update
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
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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 November 14, 2022 Regular Meeting of the Board and Minutes of the November 30, 2022 Special Team of Eight Meeting of the Board
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding a Revision to MWISD Board Policy FFAC (LOCAL)
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Interlocal Bid Agreement: SY 2023-2024 between MWISD and Region 10 Multi-Region Purchasing Cooperative
Presenter:
David Wells, Food Service Director
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding MWISD Entering into an Agreement with Huntington National Bank to Finance the Construction of a New Video Scoreboard by Daktronics at Ram Stadium
Presenter:
Seth Hobbs, Boys Athletic Director
Attachments:
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17. Information
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17.A. Calendars for December and January
Attachments:
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18. Vote on Closed Session Items
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19. Adjournment
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