July 8, 2024 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorom
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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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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. Agenda Review
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4.B. Planning for 24-25 School Year
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4.C. Policy Review
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5. Closed Session - 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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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. Prayer
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8. Pledges - U.S/Texas Flags
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9. Mission & Vision Statements
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10. Public Comment
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11. President's Report
Presenter:
Sunny Lee, President
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11.A. Summer Leadership Institute Update
Presenter:
Sunny Lee, President
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12. Superintendent's Report
Presenter:
David Tarver, Superintendent
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13. Consent Agenda Items
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13.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
()
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13.B. Water/Electricity/Gas Reports
Attachments:
()
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13.C. Interlocal Agreement for Palo Pinto Assessment and Collection Services
Attachments:
()
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13.D. Minutes of the June 10, 2024, Regular Meeting of the Board of Trustees
Attachments:
()
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14. Discuss, Consider, and Take Any Necessary Action Regarding Localized Policy Manual Update 123
Presenter:
David Traver, Superintendent
Attachments:
()
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15. Discuss, Consider, and Take Any Necessary Action Regarding a Revision to MWISD Board Policy EIC(LOCAL)
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
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16. Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of Resolution for Nonbusiness Days under House Bill 3033
Presenter:
David Tarver, Superintendent
Attachments:
()
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17. Discuss, Consider, and Take Any Necessary Action Regarding the 2024-2025 Student Code of Conduct
Presenter:
Angie Myrick, Assistant Superintendent
Attachments:
()
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18. Discuss, Consider, and Take Any Necessary Action Regarding Approval of the 2024-2025 Innovative Courses List
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
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19. Discuss, Consider, and Take Any Necessary Action Regarding the 2024-2025 Teacher Appraisal Calendar and the T-TESS Appraiser List
Presenter:
Natalie Griffin, Assistant Superintendent
Attachments:
()
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20. Discuss, Consider, and Take Any Necessary Action regarding Approval of the Pure Truth Program for Secondary Students
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
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21. Discuss, Consider, and Take Any Necessary Action Regarding the School Resource Officer Program Agreement and the First and Second Amendments to the Agreement between the City of Mineral Wells and MWISD for the 2024-2025 School Year
Presenter:
David Tarver, Superintendent
Attachments:
()
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22. Information
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22.A. Calendars for August and September
Presenter:
David Tarver, Superintendent
Description:
Please see the calendar links below for August and September.
Campus calendars: https://mwisd.net/page/page_calendar?calID=126984 Athletic calendar: https://www.mwrams.net/calendar
Attachments:
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23. Vote on Closed Session Items
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24. Adjournment
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