March 17, 2025 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 2025-2026 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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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. MWISD Partner in Education - Ricardo's Mexican Restaurant
Presenter:
Karyn Bullock, Director of Communications
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9.B. Lamar Elementary Spotlight
Presenter:
Rhonda Mack, Principal
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10. President's Report
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11. Superintendent Report
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11.A. Dinner on the Diamond
Presenter:
Jacob Clay, Head Baseball Coach
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11.B. TASB Video Contest
Presenter:
Karyn Bullock, Director of Communications and Brooklyn Newson
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11.C. Enrollment Comparison
Presenter:
David Tarver, Superintendent
Attachments:
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12. Action Item: Consent Agenda
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12.A. Monthly Financial Reports, and Accounts Payable Listing
Presenter:
David Tarver, Superintendent
Attachments:
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12.B. Water, Electricity, Gas Reports
Presenter:
David Tarver, Superintendent
Attachments:
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12.C. Minutes of the February 10, 2025, Regular Board Meeting and the February 19, 2025, Team of Eight Training Board Meeting
Presenter:
David Tarver, Superintendent
Attachments:
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13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Memorandum of Understanding Between Mineral Wells ISD and Tarleton State University Regarding the Distinguished High School Partnership Program
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
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14. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Certification of Unopposed Candidates for the May 3, 2025 Election
Presenter:
David Tarver, Superintendent
Attachments:
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15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Accepting the Order of Cancellation for May 3, 2025 Election
Presenter:
David Tarver, Superintendent
Attachments:
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16. Action Item: Discuss, Consider, and Take Any Necessary Action to Approve the Board Operating Procedures
Presenter:
David Tarver, Superintendent
Attachments:
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17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Localized Policy Manual Update 124
Presenter:
David Tarver, Superintendent
Attachments:
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18. Action Item: Discuss, Consider, and Take Any Necessary Action Granting Authorization to the Superintendent to Take All Actions Necessary for Roof Repairs as a Result of the Storm that Occurred on March 4, 2025
Presenter:
Trey Evans, Director of Maintenance
Attachments:
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19. Action Item: Vote on Closed Session Items
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20. Information
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20.A. Review District Calendars on our MWISD Website
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21. Action Item: Adjournment
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