November 13, 2012 at 6:00 PM - Workshop/Regular Meeting

1. Call to Order/Establish Quorum

1.A. Board Workshop/Dinner - No Action Will Be Taken

1.A.1) Mission, Vision, and Goals

1.A.2) Facility Needs Assessment - VLK 

1.A.3) Maintenance Needs - Noresco Contract

1.A.4) Academy with Direct Instruction

1.A.5) Marketing Proposal - Jerry Hamilton

1.A.6) Student Drug Testing

1.A.7) CIPS/DIPS - Needs Assessment Evaluations

1.A.8) Adjournment

2. Closed Session - Texas Government Code 551.073, 551.074, and 551.082

2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.C. Discipline

2.D. Negotiated Contracts for Prospective Gifts or Donations

3. Open Session - 7:00 p.m.

4. Prayer

5. Mineral Wells High School Spotlight

5.A. Kris Allen, Theatre Department

6. Pledges - U.S./Texas Flags

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. Partners in Education for November - Transportation Department, Maintenance Department; Food Service Department, S.R.O. and Campus Security 

9. President's Report

9.A. Ram Stadium - Hospitality Deck Guests 

10. Superintendent's Report

10.A. Attendance

11. Consent Agenda Items

11.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports

11.B. Minutes of the October 9, 2012, meeting of the Board

12. Public Hearing 2010-2011 Financial Integrity Rating System of Texas 

12.A. Public Participation or Comments

13. School Health Advisory Committee (SHAC)

13.A. Proposal for Student Drug Testing

14. Transportation Report - Vehicle Inventory and Transportation Software

15. Policy Update 95, affecting local policies

15.A. AB(LOCAL)  District Name

15.B. DFBB(LOCAL)  Term Contracts:  Nonrenewal

15.C. DFE(LOCAL)  Termination of Employment:  Resignation

15.D. DGBA(LOCAL)  Personnel-Management Relations:  Employee Complaints/Grievances

15.E. EIE(LOCAL)  Academic Achievement:  Retention and Promotion

15.F. FNG(LOCAL)  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

15.G. GF(LOCAL)  Public Complaints

16. Proposal for Board Policy FM(LOCAL) - Extracurricular Activity Absences 

17. Approval of Campus and District/A.Y.P. Improvement Plans

17.A. District/A.Y.P. Improvement Plan

17.B. Mineral Wells High School

17.C. Mineral Wells Junior High  

17.D. Travis Elementary    

17.E. Houston Elementary

17.F. Lamar Elementary

18. Scoreboard Contract for Mineral Wells High School Competition Gymnasium - East/West Boards

19. Texas Education Agency General State Waivers

19.A. Class Size Enrollment

19.B. Pregnancy Related Services

20. VLK Architectural Firm - Contract for Facility Needs Assessment

21. Noresco Contract

22. Resolution to Sell/Dispose of Surplus "Obsolete" Property

23. Information

23.A. Calendars for November and December 

24. Vote on Closed Session Items

25. Adjournment