June 10, 2024 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Oath of Office for Elected Board Member
Presenter:
Lizbeth Cupeles, Notary Public
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2.A. Scott Aaron - Place 1
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2.B. Brandon Hons - Place 2
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3. Board Internal Organization
Presenter:
Sunny Lee, President
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4. Board Workshop/Dinner - No Action Will Be Taken
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4.A. Policy Review
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4.B. Agenda Review
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4.C. Planning for 24-25 School Year
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5. Closed Session
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5.A. Texas Government Code 551.074
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5.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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5.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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5.B. Texas Government Code 551.076
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5.B.1) Security - Personnel, Devices, Audits
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5.C. Texas Government Code 551.082
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5.C.1) Student Discipline
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6. Open Session - 7:00 p.m.
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7. Pledges - U.S./Texas Flags
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8. Mission & Vision Statements
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9. Prayer
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10. Public Comment
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11. President's Report
Presenter:
Sunny Lee, Board President
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11.A. Summer Leadership Institute June 18-22 - Fort Worth
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12. Superintendent's Report
Presenter:
David Tarver, Superintendent
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12.A. Enrollment Report
Presenter:
David Tarver, Superintendent
Attachments:
()
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13. Consent Agenda Items
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13.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
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13.B. Water/Electricity/Gas Reports
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
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13.C. Proposed Budget Calendar
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
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13.D. Minutes of the May 13, 2024, Regular Meeting and May 8, 2024, and May 29, 2024, Special Meetings of the Board of Trustees
Presenter:
David Traver, Superintendent
Attachments:
()
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14. Discuss, Consider, and Take Any Necessary Action Regarding a Donation from the Mineral Wells Police Department to Mineral Wells ISD.
Presenter:
Juan Saucedo
Attachments:
()
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15. FIRST READING : EIC(LOCAL)
Presenter:
David Tarver, Superintendent
Description:
Please see the video for EIC (LOCAL).
Attachments:
()
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16. Discuss, Consider, and Take Any Necessary Action Regarding the Nomination of a Trustee for Region 11, Position D, Seat on the TASB Board
Presenter:
David Tarver, Superintendent
Attachments:
()
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17. Information
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17.A. Calendars for June and July
Presenter:
David Tarver, Superintendent
Description:
Please see the calendar links below for June and July.
Campus calendars: https://mwisd.net/page/page_calendar?calID=126984 Athletic calendar: https://www.mwrams.net/calendar
Attachments:
()
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18. Vote on Closed Session Items
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19. Adjournment
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