October 14, 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 2024-2025 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.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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4. Texas Government Code 551.076
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4.A. Security - Personnel, Devices, Audits
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4.B. Texas Government Code 551.082
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4.C. Student Discipline
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5. Open Session - 7:00 p.m.
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6. Prayer
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7. Pledges - U.S./Texas Flags
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8. Mission & Vision Statements
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9. Public Comment
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10. Special Recognition
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10.A. Principal's Month in Texas
Presenter:
Jacy Roach, Houston Elementary Principal
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10.B. Texas Human Resources Day
Presenter:
David Tarver, Superintendent
Attachments:
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11. President's Report
Presenter:
Sunny Lee, President
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12. Superintendent Report
Presenter:
David Tarver, Superintendent
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12.A. Enrollment Comparison
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13. Presentation Only: 2024-2025 MWISD Professional Development Plan
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
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14. Action Items: Consent Agenda
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14.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
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14.B. Water, Electricity, Gas Reports
Attachments:
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14.C. Annual Investment Report
Attachments:
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14.D. Minutes of the September 16, 2024, Regular Board Meeting
Attachments:
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15. Action Item: Discuss, Consider, and Take Any Necessary Action to Contract with a Legal Firm to Conduct a PVS - Property Value Study Appeals Services
Presenter:
David Tarver, Superintendent
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16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding a Resolution Electing Candidates for the Parker County Appraisal District Board of Directors
Presenter:
David Tarver, Superintendent
Attachments:
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17. Information
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17.A. Review District Calendars on our MWISD Website
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18. Action Item: Vote on Closed Session Items
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19. Adjournment
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