September 11, 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 - No Action Will Be Taken
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2.A. Agenda Review
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2.B. Planning for 23-24 School Year
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2.C. Policy Review
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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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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. Public Comment
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9. Information Only: Legislative Update from State Representative the Honorable Dr. Glenn Rogers
Presenter:
Honorable Dr. Glenn Rogers
Attachments:
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10. President's Report
Presenter:
Sunny Lee, Board President
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10.A. TASA/TASB Annual Convention - Dallas, TX September 28 - October 1
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11. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
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11.A. Enrollment Report
Attachments:
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11.B. Lamar Elementary Principal Report
Presenter:
Rhonda Mack, Lamar Elementary Principal
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11.C. Houston Elementary Principal Report
Presenter:
Jacy Roach, Houston Elementary Principal
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11.D. Travis Elementary Principal Report
Presenter:
Nichole Gray, Travis Elementary Principal
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11.E. Mineral Wells Jr. High Principal Report
Presenter:
Eric Rivas, MWJH Principal
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11.F. Mineral Wells High School Principal Report
Presenter:
Shanna Spillers, High School Principal
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11.G. Mineral Wells Academy Principal Report
Presenter:
Stefany Johnston, Academy Principal
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11.H. DAEP Principal Report
Presenter:
Susanna Lovern, DAEP Principal
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12. Consent Agenda Items
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12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
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12.B. Water/Electricity/Gas Reports
Attachments:
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12.C. Minutes of the August 7, 2023 Special, August 14, 2023 Regular, August 21, 2023 Special, and August 28, 2023 Special Meetings of the Board of Trustees
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding the Amended 2023-2024 Compensation Plan
Presenter:
David Tarver, Deputy Superintendent
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of Resolution for Nonbusiness Days Under House Bill 3033
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Information
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15.A. Calendars for September and October
Attachments:
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16. Vote on Closed Session Items
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17. Adjournment
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