March 25, 2014 at 5:30 PM - Board Workshop/Regular Meeting

1. Board Workshop/Dinner - No Action Will be Taken

1.A. Bond Planning

1.B. Purchase of Real Property - Lamar, MWJH

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. Discussion of School Configurations - Roach

1.F. MWISD Curriculum - HB 5

1.G. Stage 3 PBMAS

1.H. School Meal Prices

1.I. Adjournment

2. Closed Session - Texas Government Code 551.072 and 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. Discuss purchase, exchange, lease or value of real property

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. Partners in Education for the Month of March

8.A.1) Palo Pinto Baptist Association - Debra Hanlon, VBS Activities Coordinator

8.B. Apple Corps - Jeff Williams, MWHS Teacher/SC-IPC/Health/DH/GT

9. President's Report

10. Superintendent's Report

10.A. Enrollment Comparison as of February 28, 2014

10.B. 2013 Methods and Assistance Program (MAP)

11. Consent Agenda Items

11.A. Monthly Financial Reports and Accounts Payable Listing

11.B. Water/Electricity/Gas Reports

11.C. Minutes of the February 3, 2014, February 11, 2014, February 13, 2014, March 6, 2014, and March 7, 2014 Meetings of the Board

11.D. Transportation Mileage Report - February 2014

11.E. Instructional Materials Allotment and TEKS Certification, 2014-2015

11.F. Bad Weather Days Waiver

11.G. Letter of Agreement - Weatherford ISD Adult Education Cooperative

12. Certification of Unopposed Candidates for May 10, 2014 Election

13. Order of Cancellation for May 10, 2014 Election

14. Proposed Revisions to Board Policy GKA(LOCAL)

15. State Accountability - Student/Community Engagement and Compliance

16. Proposed School Calendar for 2014-2015

17. Proposed Skyward Contract

18. Mineral Wells Junior High Network RFP

19. Purchase of Real Property - Lamar, MWJH 

20. Texas Department of Agriculture Food & Nutrition 2013-2014 Critical and General Areas of Review

21. Textbook Adoption Process

22. Review Local District Update 99, affecting local policies (see attached list)

23. Information

23.A. Calendars for March and April

24. Vote on Closed Session Items

25. Adjournment