December 10, 2013 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. Bond Planning 

2.A.1) FirstSouthwest Financial Advisory Agreement

2.B. School Traffic Zones

2.C. Teacher Corp

2.D. Amendment to School Resource Officer Program

2.E. MWPD/MWISD Memorandum of Understanding

2.F. Coverage Disclaimer - Auditorium Cullen Grimes Elementary

2.G. Mineral Wells High School 50 Year Club Proposal

2.H. Clarence Holliman - Dunbar Building

2.I. Superintendent's Evaluation Form

2.J. Agenda Review

2.K. Adjournment

3. Closed Session - Texas Government Code 551.074 and 551.072

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

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

3.C. Discuss Purchase, Exchange, Lease or Value of Real Property

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

5. Prayer

6. Mission & Vision Statements

7. Pledges - U.S./Texas Flags

8. Spotlight - Mineral Wells High School

8.A. Donna Parker - Teacher/Micro-Comp./Yearbook, DeeAnn Hampton - Teacher/Keyboard/Account, Peggy Harvey - Teacher/SE/MH, and Damon Campbell - MWHS Senior

9. Public Forum - Delegations/Communications

10. Comments & Compliments

10.A. Partners in Education for December

10.A.1) American Legion Post 75

10.A.2) Sons of the American Legion Post 75

10.A.3) American Legion Riders

10.A.4) American Legion Auxiliary Unit 75 - Linda Turk

11. President's Report

11.A. Summary of Board Educational and Training Credits Earned

12. Superintendent's Report

12.A. Enrollment Comparison for November 29, 2013

13. Consent Agenda Items

13.A. Monthly Financial Reports and Accounts Payable Listing

13.B. Water/Electricity/Gas Reports

13.C. Transportation Mileage Report for November 2013

13.D. Minutes of the November 12, 2013 and November 13, 2013 Meetings of the Board

13.E. American Red Cross Shelter Agreement

13.F. Bluebonnet Co-op for Students with Visual Impairments - Shared Services Arrangement

14. Presentation by FirstSouthwest - Process of Bond Sale

15. Consider FirstSouthwest Financial Advisory Agreement

16. Spotlight Dismissal

17. Consider Owner's Representative for Bonded Construction

18. Consider First Amendment to the School Resource Officer Program Between the City of Mineral Wells and MWISD

19. Consider MWPD/MWISD Memorandum of Understanding for Enhanced School Resource Officer

20. Appointment to Tax Increment Reinvestment Zone No. 2 Board of Directors    

21. Consider Mineral Wells High School 50 Year Club Property Request - Special Warranty Deed 

22. Consider Resolution Electing Candidates for the Parker County Appraisal District Board of Directors

23. Consider Resolution Electing Candidates for the Palo Pinto Appraisal District Board of Directors

24. Approve Local District Update 98, BQA (LOCAL), and GKD (LOCAL)

24.A. BBE (LOCAL):  Board Members - Authority

24.B. DBA (LOCAL):  Employment Requirements and Restrictions - Credentials and Records

24.C. DFFA (LOCAL):  Reduction in Force - Financial Exigency

24.D. DFFB (LOCAL):  Reduction in Force - Program Change

24.E. DGBA (LOCAL):  Personnel - Management Relations - Employee Complaints/Grievances

24.F. DH (LOCAL):  Employee Standards of Conduct

24.G. DNA (LOCAL):  Performance Appraisal - Evaluation of Teachers

24.H. EC (LOCAL):  School Day

24.I. EIA (LOCAL):  Academic Achievement - Grading/Progress Reports To Parents

24.J. EIC (LOCAL):  Academic Achievement - Class Ranking

24.K. FEA (LOCAL):  Attendance - Compulsory Attendance

24.L. FEC (LOCAL):  Attendance - Attendance For Credit

24.M. BQA (LOCAL):  Planning and Decision-Making Process - District - Level

24.N. GKD (LOCAL):  Community Relations - Non School Use of School Facilities

25. Texas Academic Performance Report (TAPR)

26. Highly Qualified Teacher Report

27. Fall Semester Athletic Department Report

28. First Semester Technology Report

29. Information

29.A. Calendars for December and January 

30. Vote on Closed Session Items

31. Adjournment