June 8, 2020 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Oath of Office for Elected Board Member

2.A. Lauretta Poole - Place 6

2.B. Maria Jones - Place 7

3. Board Internal Organization

4. Board Workshop/Dinner - No Action Will Be Taken

4.A. Planning for 2020-2021

4.B. Ag Barn

4.C. Agenda Review

4.D. Adjournment

5. Closed Session - Texas Government Code 551.074 and 551.076

5.A. Texas Government Code 551.074

5.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

5.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

5.A.3) Texas Government Code 551.076

5.A.3)a. Deliberation regarding security devices or security audits

5.A.3)a.(1) Security Update

6. Open Session - 7:00 p.m.

7. Prayer

8. Pledges - U.S./Texas Flags

9. Mission & Vision Statements

10. Public Comment

11. President's Report

11.A. Summer Leadership Institute Online June 24-26

12. Superintendent's Report

12.A. Enrollment Comparison

13. Consent Agenda Items

13.A. Monthly Financial Reports and Accounts Payable Listing

13.B. Water/Electricity/Gas Reports

13.C. Minutes of the May 11, 2020 Meeting of the Board

14. Consider Resolution Regarding Missed School Day Waiver

15. Consider Waiver of Required Early Notice of Students At Risk of Failure (COVID-19)

16. Kindergarten Immunization Summary Report for Mineral Wells ISD - 2019-2020

17. Consider School Telemedicine for Mineral Wells ISD

18. Proposed Budget Calendar

19. ELAR Textbook Adoption

20. Information

20.A. Calendars for June and July

21. Vote on Closed Session Items

22. Adjournment