May 13, 2024 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, and Texas Government Code 551.082
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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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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. Special Recognition
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9.A. State Recognitions
Presenter:
Karyn Bullock, Communications Director
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10. President's Report
Presenter:
Sunny Lee, Board President
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11. Superintendent's Report
Presenter:
David Tarver, Interim Superintendent
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11.A. Enrollment Report
Presenter:
David Traver, Interim Superintendent
Attachments:
()
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11.B. Student Health Advisory Council Report
Presenter:
Angie Myrick, Interim Assistant Superintendent of Student Services
Attachments:
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12. Consent Agenda Items
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12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
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12.B. Water/Electricity/Gas Reports
Attachments:
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12.C. Minutes of the April 8, 2024 Regular Meeting and April 17, 2024 Special Meeting of the Board of Trustees
Attachments:
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13. 5th Grade Mineral Wells Brochures
Presenter:
Nichole Gray, Travis Elementary Principal
Description:
This item is for information only.
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Lighting at the Sports Complexes
Presenter:
Trey Evans, Maintenance Director
Attachments:
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15. Discuss, Consider, and Take Any Necessary Actions Regarding the Bleachers at the Sports Complexes
Presenter:
Trey Evans, Maintenance Director
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding Updating MWISD School Board Policy EIA(LOCAL)
Presenter:
Angie Myrick, Interim Assistant Superintendent of Student Services
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17. Discuss, Consider, and Take Any Action Necessary Regarding the Canvass Results for the May 4, 2024, Board of Trustees Election.
Presenter:
David Tarver
Description:
Canvass Election Results for the May 4, 2024, Board of Trustees Election.
Attachments:
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18. Vote on Closed Session Items
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19. Information
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19.A. Calendars for May and June
Attachments:
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20. Adjournment
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