January 14, 2014 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) Schematic Design

2.B. Student/Parent Engagement - District Criteria

2.C. Mineral Wells Heritage Association - Little Rock School House

2.D. Paul Lawrence Dunbar School Restoration Group, Inc. - Amendment to Special Warranty Deed

2.E. Superintendent's Evaluation/Contract

2.F. Adjournment

3. Closed Session - Texas Government Code 551.074

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. Superintendent's Evaluation/Contract

4. Open Session

5. Prayer

6. Mission & Vision Statements

7. Pledges - U.S./Texas Flags 

8. Spotlight - Lamar Elementary School

8.A. Teachers:  Melissa Lockhart (Kindergarten) and Courtney Dusek (First Grade)

8.B. Students:  Caitlyn Jorgensen, Brooklyn Newsom, and Caroline Shoemaker

9. School Board Appreciation

9.A. Presentation for Schools

9.B. Presentation by Librarians

9.C. Presentation of District's Certificate of Appreciation

10. Public Forum - Delegations/Communications

11. Comments & Compliments

11.A. Partners in Education for the Month of January

11.A.1) Steve Salmon, Owner/Operator Kwik Kar of Mineral Wells

11.A.2) Ken Netterville, Service Advisor/Technician Jack Powell Ford of Mineral Wells

12. President's Report

12.A. State of Community Luncheon Friday, January 31, 2014 - First Baptist Church of Mineral Wells

13. Superintendent's Report

13.A. Enrollment Comparison for December 20, 2013

13.B. National Automotive Technicians Education Foundation - Program Accreditation - MWHS

13.C. Celebrations of Excellence - Writing

14. Consent Agenda Items

14.A. Monthly Financial Reports and Accounts Payable Listing

14.B. Water/Electricity/Gas Reports

14.C. Investment Report

14.D. Transportation Mileage Report for December 2013

14.E. Minutes of the December 10, 2013 Meeting of the Board

15. 2012-2013 Audit Report - Snow Garrett Williams, Certified Public Accountants

16. Discuss and Take Appropriate Action on Selection of Audit Firm for 2013-2014

17. Consider Mineral Wells Heritage Association Special Warranty Deed - Little Rock School House

18. STAAR Testing/Accountability

19. Information

19.A. Calendars for January and February

20. Vote on Closed Session Items

20.A. Superintendent's Contract

21. Adjournment