May 13, 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.B. Planning for 2013-2014

2.C. Survey of Local Districts - Bad Weather Days

2.D. Curriculum/HB5/Algebra 1 Planning

2.E. S.R.O. 2014-2015

2.F. Adjournment

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

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

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Forum - Delegations/Communications

9. Comments & Compliments

9.A. 2014 Media Honor Roll

9.A.1) Mineral Wells Index

9.B. Partner in Education for the Month of May

9.B.1) Knights of Pythias Lodge 212 - Oscar Choate, Secretary

9.C. Apple Corps

9.C.1) Sharon Purefoy, Houston Teacher/3rd Grade

9.C.2) Billye Tam, Lamar Teacher/1st Grade

10. President's Report

10.A. MWHS State Competitions

11. Superintendent's Report

11.A. Enrollment Comparison as of April 30, 2014

11.B. Student Advisory Committee 2013-2014

11.C. Spring Athletic Report

12. Consent Agenda Items

12.A. Monthly Financial Reports and Accounts Payable Listing

12.B. Water/Electricity/Gas Reports

12.C. Minutes of the April 8, 2014 Meeting of the Board

12.D. Transportation Mileage Report - April 2014

13. Student Out-of-State Travel

13.A. Theatre

13.B. Band

14. Proposed Child Nutrition Program Meal Prices 2014-2015

15. Residency Waiver for Director of Transportation

16. School Health Advisory Committee Annual Report

17. Voice Over Internet Protocol Report (VoIP)  

18. Information

18.A. Calendars for May and June

19. Vote on Closed Session Items

19.A. Professional Hires - Exhibit A

19.A.1) Director of Elementary Education & Federal Programs

19.A.2) Travis Elementary Assistant Principal

19.A.3) Other New Personnel

20. Adjournment