May 8, 2023 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 for 22-23 School Year
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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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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3.D. Texas Government Code 551.072
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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. Special Recognition
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8.A. Partners in Education
Presenter:
Karyn Bullock, Communications Director
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8.B. State Recognition
Presenter:
Karyn Bullock, Communications Director
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9. Public Comment
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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. School Health Advisory Committee Annual Report 2022-2023
Presenter:
Sylvia Saucedo, SHAC Chairman
Attachments:
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11.C. Discussion on the Conditions of the Greenhouse
Presenter:
Deeann Hampton, CTE Director
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 the April 10, 2023 Meeting of the Board
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of a Resolution Pertaining to Vouchers, Education Savings Accounts, and Taxpayer Savings Grants
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Missed Instructional Days for Mineral Wells ISD.
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding the 2023-2024 Allotment & TEKS Certification Form
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding MWISD entering into an agreement with the Region 11 Education Service Center for a Variety of Educational Services
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Information
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17.A. Calendars for May and June
Attachments:
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18. Vote on Closed Session Items
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19. Adjournment
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