October 9, 2023 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Agenda Review
|
|
2.B. Planning for 23-24 School Year
|
|
2.C. Policy Review
|
|
3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
|
|
3.A. Texas Government Code 551.074
|
|
3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.B. Texas Government Code 551.076
|
|
3.B.1) Security - Personnel, Devices, Audits
|
|
3.C. Texas Government Code 551.082
|
|
3.C.1) Student Discipline
|
|
4. Open Session - 7:00 p.m.
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Public Comment
|
|
9. Special Recognition
|
|
9.A. Texas Human Resources Day
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
9.B. Principal's Month in Texas
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
10. President's Report
Presenter:
Sunny Lee, Board President
|
|
11. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
|
|
11.A. Enrollment Comparison
Attachments:
()
|
|
12. Presentation Only: 2023-2024 MWISD Professional Development Plan
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
()
|
|
13. Discuss, Consider, and Take Any Necessary Action Regarding the HVAC Donation from Enviromatics
Presenter:
Bobby Mori, Maintenance Director
Attachments:
()
|
|
14. Consent Agenda Items
|
|
14.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
()
|
|
14.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
14.C. Minutes of the September 11, 2023 Regular, and September 25, 2023, Special Meetings of the Board of Trustees
Attachments:
()
|
|
14.D. Annual Investment Report
Attachments:
()
|
|
15. Information
|
|
15.A. Calendars for October and November 2023
Attachments:
()
|
|
16. Vote on Closed Session Items
|
|
17. Adjournment
|
