July 21, 2025 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 2025-2026 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.A.3) Superintendent Evaluation

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

10. President's Report 

10.A. Summer Leadership Institute Update

11. Superintendent Report

11.A. Report: Pregnancy Related Services/Compensatory Education Home Instruction 2025-2026

12. Action Item: Consent Agenda

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

12.B. Water, Electricity, Gas Reports

12.C. Investment Report

12.D. Minutes of the June 9, 2025, Regular  and June 30, 2025 Special Meeting of the Board of Trustees

13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Purchase of a Toro Groundsmaster 4000 D

14.  Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Approval of Architectural Firms for Future District Construction Projects  

15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding an Interlocal Agreement between the City of Mineral Wells and MWISD for the Provision of Technology Services by MWISD to the City of Mineral Wells

16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the 2025-2026 Student Code of Conduct

17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Low Attendance

18. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Approval of the 2025-2026 Innovative Courses List

19. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Optional Flexible School Day

20. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the 2025-2026 Compensation Plan

21. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the 2025-2026 Teacher Appraisal Calendar and T-TESS Appraiser List

22. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of Resolution for Nonbusiness Days under House Bill 3033

23. FIRST READING: Localized Policy Update 125

24. Information 

24.A. PUBLIC HEARING: 2025-2026 Every Student Succeeds Act (ESSA) Planning Amounts 

24.B. Review District Calendars on our MWISD Website

25. Action Item: Vote on Closed Session Items

26. Action Item: Adjournment