May 11, 2026 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Agenda Review
|
|
2.B. Planning for 2025-2026 School Year
|
|
2.C. Policy Review
|
|
3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
|
|
3.A. Texas Government Code 551.074
|
|
3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.B. Texas Government Code 551.076
|
|
3.B.1) Security - Personnel, Devices, Audits
|
|
3.B.1)a. Results of Intrusion Detection Audit – Disciplinary Alternative Education Program (DAEP)
|
|
3.C. Texas Government Code 551.082
|
|
3.C.1) Student Discipline
|
|
4. Open Session - 7:00 p.m.
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Public Comment
|
|
9. Special Recognition
|
|
9.A. State Recognition
|
|
10. President's Report
|
|
10.A. Team of Eight
|
|
11. Superintendent Report
|
|
11.A. Canvass of Election for the May 3, 2026, Unopposed Board of Trustees Election
Presenter:
David Tarver, Superintendent
|
|
11.B. Student Health Advisory Council Report
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
|
|
11.C. Enrollment Comparison
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
12. Action Item: Consent Agenda
|
|
12.A. Monthly Financial Reports, Accounts Payable Listing, and Tax Receipt
Attachments:
()
|
|
12.B. Water, Electricity, Gas Reports
Attachments:
()
|
|
12.C. Minutes of the April 13, 2026, Regular Board Meeting of Trustees and April 22, 2026, Team of Eight Training
Attachments:
()
|
|
12.C.1) Corrected Minutes of the March 16, 2026, Regular Board Meeting of Trustees
Attachments:
()
|
|
13. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Adoption of a Resolution by the Board of Trustees Concerning SB 546 Seat Belt Requirements and Financial Inability Determination
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
14. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Updated Master Interlocal Agreement and Contract for Services between Mineral Wells ISD and Region 11 Education Service Center
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Low Attendance on April 29, 2026
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
|
|
16. Information
|
|
16.A. Review District Calendars on our MWISD Website
Description:
MWISD Academic and Athletic Calendar
|
|
17. Action Item: Vote on Closed Session Items
|
|
18. Action Item: Adjournment
|
