June 9, 2025 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 Paez, Notary Public
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2.A. Joe Ruelas - Place 3
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2.B. Donna Henderson - Place 4
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2.C. Sunny Lee - Place 5
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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 2025-2026 School Year
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4.C. Policy Review
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5. 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. Superintendent Report
Presenter:
David Tarver, Superintendent
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11.A. Provide Information Regarding TEA Complaint
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11.B. Enrollment Comparison
Attachments:
()
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12. Special Recognition
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12.A. State Recognition
Presenter:
Karyn Bullock, Director of Communications
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12.B. MWISD Partners in Education
Knights of Pythias
Presenter:
Karyn Bullock, Director of Communications
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13. President's Report
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14. Action Item: Consent Agenda
Presenter:
David Tarver, Superintendent
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14.A. Monthly Financial Reports, Accounts and Payable Listing
Attachments:
()
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14.B. Water, Electricity, Gas Reports
Attachments:
()
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14.C. Minutes of the May 12, 2025, Regular Board Meeting of the Board of Trustees
Attachments:
()
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14.D. Proposed Budget Calendar
Attachments:
()
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14.E. Interlocal Agreement for Palo Pinto Assessment and Collection Services
Attachments:
()
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14.F. Depository Contract Extension
Attachments:
()
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15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Approval of Architectural Firms for Future District Construction Projects
Presenter:
Trey Evans, Director of Maintenance
Attachments:
()
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16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Endorsement to Fill a Position on the TASB Board of Directors
Presenter:
David Tarver, Superintendent
Attachments:
()
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17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Approval of the Board Resolution Authorizing Sale of Property Specifically Described as Approximately 2.242 Acres of Real Property Out of the T. & P. R.R. Co. Survey, Section No. 13, E.O.B., Abstract No. 701, Palo Pinto County, Texas: Being a Portion of Mineral Wells ISD’s Called 23.185 Acres Tract of Land as Described in Volume 833, Page 822, Official Public Records, Palo Pinto County, Texas (the "Property"), More Particularly Described in Exhibit A. The Seller Will Retain All Mineral Rights
Presenter:
David Tarver, Superintendent
Attachments:
()
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18. Information
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18.A. Review District Calendars on our MWISD Website
Description:
MWISD Academic and Athletic Calendar
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19. Action Item: Vote on Closed Session Items
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20. Action Item: Adjournment
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