November 14, 2022 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
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2.A. Agenda Review
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2.B. Planning for 22-23 School Year
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3. Closed Session - Texas Government Code 551.074 and Texas Government Code 551.082
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3.A. Texas Government Code 551.082
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3.A.1) Student Discipline
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3.B. Texas Government Code 551.074
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3.B.1) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B.2) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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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 and Vision Statements
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8. Public Comment
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9. Special Recognition
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9.A. Travis Apple Corps Presentation
Presenter:
Dr. John Kuhn, Superintendent
Description:
Apple Corps members are chosen from a pool of teachers who have been nominated by their peers. This honorary program will induct five teachers throughout the year to be honored at the monthly meetings of the Board of Trustees.
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9.B. Travis Spotlight
Presenter:
Karyn Bullock, Communications Director
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9.C. Partners in Education
Presenter:
Karyn Bullock, Communications Director
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10. President's Report
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10.A. Team of Eight Training - November 30, 2022
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11. Superintendent's Report
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11.A. Enrollment Comparison Report
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11.B. Interactive Flat Panels/CTE Program
Presenter:
Janalee Martin
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11.C. Intruder Detection Audit
Presenter:
Dr. John Kuhn, Superintendent
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11.D. Libraries and Library of Congress
Presenter:
Cathy Hammond
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11.E. A/C Update
Presenter:
Bobby Mori/Trey Evans
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
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12.B. Water/Electricity/Gas Reports
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12.C. Minutes of the October 10, 2022 Regular Meeting of the Board of Trustees
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13. 2022 School Year SAT/ACT/TSI Results Presentation
Presenter:
Angie Myrick, Executive Director of Curriculum
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Memorandum of Understanding with TEXO ABC AGC, Inc.
Presenter:
Angie Myrick, Executive Director of Curriculum
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15. PUBLIC HEARING: Return to In-Person Instruction and Continuity of Services (RIPICS)
Presenter:
Natalie Griffin, Executive Director of Special Programs
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16. Discuss, Consider, and Take Any Necessary Action Regarding District and Campus Improvement Plans 2022-2023
Presenter:
Natalie Griffin, Executive Director of Special Programs
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17. Discuss, Consider, and Take Any Necessary Action Regarding the Donation of $200.00 to MWHS Football Team in Memory of Vernon Biells
Presenter:
Seth Hobbs, Boys Athletic Director
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18. Discuss, Consider, and Take Any Necessary Action Regardng the Donation of Lincoln Multiprocess Welders.
Presenter:
Deeann Hampton, CTE Director
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19. Discuss, Consider, and Take Any Necessary Action to Allow Narcan to be Administered on MWISD Campuses
Presenter:
Ginger Donahoe, Lead Nurse
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20. Information
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20.A. Calendars for November and December
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21. Vote on Closed Session Items
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22. Adjournment
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