February 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. Chromebook Lifecycle
Presenter:
Justin Lascsak, Technology Director
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2.B. Agenda Review
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2.C. Presentation Regarding Property Casualty Coverage
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2.D. Planning 2021-2022
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3. Closed Session - Texas Government Code 551.074 and 551.076
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.A.3) Consideration of Administrator Contracts
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4. Open Session - 7:00 PM
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Special Recognition
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8.A. Jr. High Apple Corps Presentation - Sheena Chan
Presenter:
Karyn Bullock, Communications Director
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.B. Jr. High Spotlight
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8.C. Houston/Travis UIL Recognition
Presenter:
Jaycee Roach and David Wells
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9. 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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10. President's Report
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11. Superintendent's Report
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11.A.
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11.B. Enrollment Comparison
Attachments:
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11.C. Ag Facilities Update
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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12.B. Water/Electricity/Gas Reports
Attachments:
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12.C. Minutes of the January 10, 2022 Regular, January 14, 2022 Special, and January 21, 2022 Special Meetings of the Board
Attachments:
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13. Update on Category 1 E-Rate Funding for FY22-23 - This Item is for Information Only.
Presenter:
Justin Lascsak, Technology Director
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding Awarding a One-Time Financial Bonus to Current Full-Time MWISD Educators who Complete TEA Reading Academies During the 2021-2022 or 2022-2023 School Year.
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action to Call for School Board Election May 7, 2022
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding the Election Agreement and Contract for Election Services Between Palo Pinto County Elections Administrator and Mineral Wells ISD
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Discuss, Consider, and Take Any Necessary Action Regarding Interlocal Agreement for the Education and Transportation of Students Residing Within Palo Pinto ISD and Attending Mineral Wells ISD
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding the Student Health Advisory Committee (SHAC) Wellness Plan
Presenter:
Martha Casey
Attachments:
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19. Discuss, Consider, and Take Any Necessary Action Regarding the 2021-2022 Application for Pregnancy Related Services On-Campus (CEHI) Waiver
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
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20. Discuss, Consider, and Take Any Necessary Action Regarding Approval of the Revised DOI Committee
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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21. PUBLIC HEARING: Texas Academic Performance Report (TAPR)
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
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22. PUBLIC HEARING: ESSER Use of Funds Review
Presenter:
Natalie Griffin, Executive Director of Special Programs
Attachments:
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23. MWISD 2021 Staff Survey Results - This Item is for Information Only.
Presenter:
Natalie Griffin, Executive Director of Special Programs
Attachments:
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24. Information
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24.A. Calendars for February and March
Attachments:
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25. Vote on Closed Session Items
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25.A. Personnel
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25.B. Administrator Contracts
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26. Adjournment
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