November 9, 2020 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Establish Quorum
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2. Closed Session - Texas Government Code 551.074 and 551.072
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2.A. Texas Government Code 551.074
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2.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.B. Texas Government Code 551.072
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2.B.1) The purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Pledges - U.S./Texas Flags
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6. Mission & Vision Statements
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7. Special Recognition
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7.A. Apple Corps
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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8. Public Comment
Description:
Members of the public who desire to address the board regarding an item on this agenda must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
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9. President's Report
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10. Superintendent's Report
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10.A. Enrollment Comparison
Attachments:
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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11.B. Water/Electricity/Gas Reports
Attachments:
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11.C. Minutes of the October 12, 2020 and October 26, 2020 Meetings of the Board
Attachments:
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12. Consider Resolution to Extend Participation in the City of Mineral Wells Tax Increment Financing Reinvestment Zone Number Two
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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13. PUBLIC HEARING regarding Targeted Assistance Improvement Plan for Mineral Wells Elementary and Mineral Wells Junior High
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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14. Consider Approval of Targeted Assistance Improvement Plan Goals for Mineral Wells Elementary and Mineral Wells Junior High
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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15. Consider Chromebook Purchase for 2021-2022 Freshman and First Grade Classes
Presenter:
Justin Lascsak, Technology Director
Attachments:
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16. Consider District and Campus Improvement Plans 2020-2021
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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17. Consider Approval of Resolution Authorizing Initiation of Proceedings for Sale of Real Property described as approximately 2.2 acres of real property out of the College Addition, Block 15, situated in Mineral Wells, Palo Pinto County, Texas
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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18. Consider Request for Qualifications for Design and Construction Services for Agricultural Science Facility
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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19. Information
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19.A. Calendars for November and December
Attachments:
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20. Vote on Closed Session Items
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21. Adjournment
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