March 7, 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 2021-2022
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3. Closed Session - Texas Government Code 551.074
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3.A. Texas Government Code 551.074
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3.A.1) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.A.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 & Vision Statements
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8. Special Recognition
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8.A. State Recognition - Choir
Presenter:
Karyn Bullock, Communications Director
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8.B. Ensemble Performance
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8.C. High School Spotlight
Presenter:
Dr. Funk, MWHS Principal
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8.D. High School Apple Corps Presentation - Beth Stutts
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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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. Enrollment Comparison
Attachments:
()
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11.B. Ag Barn Construction Update
Presenter:
Bobby Mori, Maintenance Director
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11.C. Fannin Building Update
Presenter:
Dr. John Kuhn, Superintendent
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12. Receive Forecasting and Demographic Report for Mineral Wells ISD from Zonda Education - This Item is for Information Only
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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13. OVR Technology - This Item is for Information Only
Presenter:
Katelyn Lara and Aimee Schwartz-Jarrett, Mental Health Counselors
Attachments:
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14. Technology Presentation - EdTech in the Classroom - This item is for Information Only
Presenter:
Janalee Martin
Attachments:
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15. Consent Agenda Items
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15.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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15.B. Water/Electricity/Gas Reports
Attachments:
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15.C. Minutes of the February 14, 2022 Regular and February 21, 2022 Special Meetings of the Board
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding the Approval of the 2022-2023 School Calendar
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
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17. Discuss, Consider, and Take Any Necessary Action Regarding the Certification of Unopposed Candidates for May 7, 2022 Election
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding Accepting the Order of Cancellation for May 7, 2022 Election
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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19. Discuss, Consider, and Take Any Necessary Action Regarding a Resolution of the Board for Wage Payments during Emergency School Closings (No Premium Payment)
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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20. Discuss, Consider, and Take Any Necessary Action Regarding the Healthy Schools Alliance Memorandum of Understanding
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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21. Information
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21.A. Calendars for March and April
Attachments:
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22. Vote on Closed Session Items
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23. Adjournment
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