February 11, 2014 at 5:30 PM - Board Workshop/Regular Meeting
| Public Notice |
|---|
|
1. Board Workshop/Dinner - No Action Will be Taken
|
|
1.A. Bond Planning
|
|
1.B. MWJH Network Renovations
|
|
1.C. Old Mineral Wells High School Cultural and Heritage Foundation - Old Fannin Building
|
|
1.D. Mineral Wells Area Chamber of Commerce - Old Fannin Building
|
|
1.E. MWISD Curriculum - HB 5
|
|
1.F. Mineral Wells ISD Participation in PPGH Grant
|
|
1.G. Adjournment
|
|
2. Closed Session - Texas Government Code 551.074
|
|
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. Consideration of Administrator Contracts
|
|
3. Open Session
|
|
4. Prayer
|
|
5. Mission & Vision Statements
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Public Forum - Delegations/Communications
|
|
8. Comments & Compliments
|
|
8.A. Partner in Education for the Month of February
|
|
8.A.1) Rotary Club Readers - Connie Ball, Community Service Chair
|
|
8.B. Special Guests - Members of the Facilties Study Committee
|
|
8.C. Apple Corps - Donna Henderson, Teacher/5/LA/SC/Team Leader
|
|
9. President's Report
|
|
9.A. Change Date of Board Meetings
|
|
9.A.1) March Board Meeting - March 11, 2014 to March 25, 2014
|
|
9.A.2) July Board Meeting - July 8, 2014 to July 15, 2014
|
|
10. Superintendent's Report
|
|
10.A. Enrollment Comparison for January 31, 2014
|
|
11. Consent Agenda Items
|
|
11.A. Monthly Financial Reports and Accounts Payable Listing
|
|
11.B. Water/Electricity/Gas Reports
|
|
11.C. Transportation Mileage Report for January 2014
|
|
11.D. Minutes of the January 7, 2014, January 14, 2014, and January 22, 2014 Meetings of the Board
|
|
12. Approve Schematic Design for Replacement Elementary - Lamar Elementary School
|
|
13. Discuss and Take Appropriate Action to Call for School Board Election - May 10, 2014
|
|
14. Consider Contract for Election Services Between the Palo Pinto County Elections Administrator's Office and MWISD
|
|
15. Consider Paul Lawrence Dunbar Community Group, Inc. - Amendment to Deed Restrictions
|
|
16. Technology - BrightBytes, TCEA Conference
|
|
17. Information
|
|
17.A. Calendars for February and March
|
|
18. Vote on Closed Session Items
|
|
18.A. Administrator Contracts
|
|
19. Adjournment
|