April 10, 2023 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 for 22-23 School Year
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2.C. Legislative Update
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2.D. Graduation
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
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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.B. Texas Government Code 551.076
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3.B.1) Security - Personnel, Devices, Audits
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3.C. Texas Government Code 551.082
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3.C.1) Student Discipline
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3.D. Texas Government Code 551.072
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3.D.1) Real Property Deliberations
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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 Recognitions
Presenter:
Karyn Bullock, Communications Director
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8.B. Lamar Elementary Apple Corps Presentation - Kathy Bessent
Presenter:
Rhonda Mack, Lamar Elementary Principal
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.C. Lamar Elementary Spotlight
Presenter:
Rhonda Mack, Lamar Elementary Principal
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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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10.A. Continuing Education Credit Summary Report
(Reporting Period May 1, 2022 through April 30, 2023)
Attachments:
()
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11. Superintendent's Report
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11.A. Enrollment Comparison
Attachments:
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11.B. 2022-2023 School Safety Standards Formula Grant
Presenter:
Natalie Griffin, Executive Director of Special Programs
Attachments:
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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. Investment Report
Attachments:
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12.D. Minutes of the March 6, 2023 Regular Meeting of the Board
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding the Relocation of Mineral Wells Academy and the Creation of the "Summit" Program
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of the National Incident Management System (NIMS)
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding the Memorandum of Understanding with McMurry University.
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding the Approval of Facilitation Agreement between Mineral Wells ISD andTransCend4.
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
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17. Information
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17.A. Calendars for April and May
Attachments:
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18. Vote on Closed Session Items
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18.A. Discuss, Consider, and Take Any Necessary Action Regarding Possible Promotion and/or changes to MWISD Pay Schedule
Presenter:
Dr. John Kuhn, Superintendent
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19. Adjournment
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