July 10, 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 - No Action Will Be Taken
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2.A. Agenda Review
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2.B. Planning for 23-24 School Year
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2.C. Policy Review
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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. Superintendent Evaluation
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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
Presenter:
Sunny Lee, Board President
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9.A. Summer Leadership Institute Update
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10. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
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11. Consent Agenda Items
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11.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
()
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11.B. Water/Electricity/Gas Reports
Attachments:
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11.C. Minutes of the June 20, 2023 Meeting of the Board
Attachments:
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12. Discuss, Consider, and Take Any Necessary Action Regarding Localized Policy Manual Update 121
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding a Revision to MWISD Board Policy DC (LOCAL)
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Endorsement of a Region 11 Candidate for TASB Board Position
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding the 2023-2024 Student Code of Conduct
Presenter:
David Tarver, Assistant Superintendent
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16. Discuss, Consider, and Take Any Necessary Action Regarding the 2023-2024 Teacher Appraisal Calendar and the T-TESS Appraiser List
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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17. Discuss, Consider, and Take Any Necessary Action Regarding Signing an Inter-Local Contract with the Department of Information Resources for Future Services District Wide
Presenter:
Justin Lascsak, Technology Director
Attachments:
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18. Information
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18.A. Calendars for July and August
Attachments:
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19. Vote on Closed Session Items
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20. Adjournment
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