December 8, 2025 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 2025-2026 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. Special Recognition
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9.A. National and State Recognition
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
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10. President's Report
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11. Superintendent Report
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11.A. United Way
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11.B. Enrollment Comparison
Attachments:
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12. Action Item: Consent Agenda
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12.A. Monthly Financial Reports, Accounts Payable Listing, and Tax Receipt
Attachments:
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12.B. Water, Electricity, Gas Reports
Attachments:
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12.C. Minutes of the November 10, 2025. Regular Board Meeting
Attachments:
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13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Interlocal Bid Agreement: SY 2026-2027 between MWISD and Region 10
Presenter:
David Wells, Director of Food Services
Attachments:
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14. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Amended and Restated Interlocal Agreement Between the City of Mineral Wells Tax Increment Financing Reinvestment Zone Number Two and Mineral Wells Independent School District
Presenter:
David Tarver, Superintendent
Attachments:
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15. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Contract With Texas Connection Academy
Presenter:
David Tarver, Superintendent
Attachments:
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16. Action Item: Discuss, Consider and Take Any Necessary Action Granting Authority to the Superintendent to Take All Actions Necessary for Demolition of the Property Commonly Known as the Old Fannin High School, Located at 602 West Hubbard, Mineral Wells, Texas 76067
Presenter:
David Tarver, Superintendent
Attachments:
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17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Approval of Localized Policy Manual Update 126
Presenter:
David Tarver, Superintendent
Attachments:
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18. Information
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18.A. Review District Calendars on our MWISD Website
Description:
MWISD Academic and Athletic Calendar
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19. Action Item: Vote on Closed Session Items
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20. Action Item: Adjournment
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