July 14, 2009 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code 551.074

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

9. Superintendent's Report

9.A. Board Training and Goal Setting - Set Dates

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Investment Report

10.C. Palo Pinto County Tax Assessor-Collector Contract for Assessment and Collection Services for the 2009-2010 School Year

10.D. Minutes of the June 9, 2009 and July 2, 2009 meetings of the Board

11. Appointment of Budget Committee

12. Presentation of MWISD Preliminary TAKS Results for 2009 - Bobbye Estes

13. Presentation of Exception for Bilingual Education Program - Bobbye Estes

14. Presentation of District Planning Retreat - Linda Porter-Bradford

15. Discuss and Take Appropriate Action on the District's Plan for Use of the Stimulus Funds

16. Discuss and Take Appropriate Action on Selection of Audit Firm for 2008-2009

17. Discuss and Take Appropriate Action on List of Surplus Equipment

18. Information

18.A. Calendars for July and August

19. Vote on Closed Session Items

20. Adjournment