June 20, 2023 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Oath of Office for Elected Board Members

2.A. Brandon Hons - Place 2
Lauretta Poole - Place 6
Maria Jones - Place 7

3. Board Internal Organization

4. Board Workshop/Dinner

4.A. Agenda Review

4.B. Planning for 23-24 School Year

5. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072

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.B. Texas Government Code 551.076

5.B.1) Security - Personnel, Devices, Audits

5.C. Texas Government Code 551.082

5.C.1) Student Discipline

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

7. Prayer

8. Pledges - U.S./Texas Flags 

9. Mission & Vision Statements

10. Public Comment

11. Special Recognition

12. President's Report

12.A. Summer Leadership Institute June 21-24 - Fort Worth

13. Superintendent's Report

13.A. Enrollment Comparison

13.B. A-F Refresh

14. Consent Agenda Items

14.A. Monthly Financial Reports and Accounts Payable Listing

14.B. Water/Electricity/Gas Reports

14.C. Minutes of the  May 8, 2023 Regular Meeting of the Board, May 4, 2023 Special Meeting of the Board, May 19, 2023 Special Meeting of the Board, and May 30, 2023, Special Meeting of the Board

14.D. Proposed Budget Calendar

14.E. Interlocal Agreement for Palo Pinto Assessment and Collection Services

15. FIRST READING:  Localized Policy Manual Update 121

16. Discuss, Consider, and Take Any Necessary Action Regarding Authorizing the Superintendent to Take All Action Necessary to Ensure the Installation of a Replacement Portable Classroom at Travis Elementary

17. Discuss, Consider, and Take Any Necessary Action Regarding Authorizing the Superintendent to Take All Actions Necessary for Ensuring the Installation or Construction of a Replacement High School Greenhouse

18. Discuss, Consider, and Take Any Necessary Action Regarding the Nomination of a Trustee for TASB Board Position-Region 11C

19. Discuss, Consider, and Take Any Necessary Action Regarding Proposal for Professional Services Between Jacob/Martin and MWISD

20. Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Staff Development in Place of Student Instruction for up to 2,100 minutes during the 2023-2024 School Year

21. Discuss, Consider, and Take Any Necessary Action Regarding the Education Service Center Region 11 Contract for Services for the 2023-2024 School Year

22. Discuss Proposed Board Review of LOCAL policies (Discussion Item Only)

23. Discuss, Consider, and Take Any Necessary Action Regarding the Donation of $200.00 to the Mineral Wells High School Care Closet from the Catholic Daughters from Our Lady of Lourdes Church

24. Discuss, Consider, and Take Any Necessary Action Regarding the 2023-2024 Compensation Plan

25. Discuss, Consider, and Take Any Necessary Action Regarding Chromebook Purchase 

26. Discuss, Consider, and Take Any Necessary Action Regarding the Optional Flexible School Day

27. Information

27.A. Calendars for June and July

28. Vote on Closed Session Items

29. Adjournment