March 18, 2024 at 5:30 PM - Board Workshop/Regular Meeting

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. Choir State Recognitions

9.B. Junior High Spotlight

9.C. Houston Elementary Spotlight

10. President's Report

11. Superintendent's Report

11.A. Enrollment Report

11.B. Special Education Department Updates

12. Consent Agenda Items

12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report

12.B. Water/Electricity/Gas Reports

12.C. Minutes of the February 12, 2024 Meeting of the Board of Trustees

13. Discuss, Consider, and Take Any Necessary Action Regarding Staff Computer Device Refresh

14. Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of the 2024-2025 School Calendar

15. Discuss, Consider, and Take Any Necessary Action Regarding a Uniform Election Joint Resolution between Palo Pinto County Elections Administrator and MWISD

16. Discuss, Consider, and Take Any Necessary Action Regarding an Election Agreement and Contract for Election Services between Palo Pinto County Elections Administrator and MWISD

17. Vote on Closed Session Items

18. Information

18.A. Calendars for March and April

19. Adjournment