September 9, 2014 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will Be Taken
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2.A. Bond Planning
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2.B. Planning for 2014-2015
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2.C. TEKS Resource - IFD
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2.D. Employee Compensation Changes
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2.E. School Property Disposal
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2.F. Adjournment
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3. Closed Session - Texas Government Code 551.074 and 551.076
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.C. Safety and Security Audit
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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Forum - Delegations/Communications
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9. Comments & Compliments
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9.A. Partners in Education for September
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9.A.1) Bennett's Office Supply and Equipment
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10. President's Report
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10.A. Ram Stadium Hospitality Deck Guests
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10.A.1) Mineral Wells Ministers
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10.B. 2014 TASA/TASB Convention September 26-28
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11. Superintendent's Reports
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11.A. Beginning of School Enrollment Comparison
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11.B. Beginning of School Updates - Construction, Themes, Programs, and New Procedures
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11.B.1) Lamar Elementary - Melissa Murphy, Principal
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11.B.2) Houston Elementary - Dianna Leggett, Principal
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11.B.3) Travis Elementary - Kendra Fowler, Assistant Principal
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11.B.4) Mineral Wells Junior High School - Wendell Barker, Principal
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11.B.5) Mineral Wells High School - Jon Almeida, Principal
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
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12.B. Water/Electricity/Gas Reports
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12.C. Transportation Mileage Report for August 2014
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12.D. Minutes of the August 12, 2014, August 19, 2014, and August 26, 2014 meetings of the Board
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13. Employee Compensation Changes for 2014-2015
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13.A. 2014-2015 Employees on a Salary Structure
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13.B. 2014-2015 Employees on a Salary Schedule
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14. Texas Education Agency General State Waiver
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14.A. Class Size Enrollment
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14.A.1) One Regular Kindergarten Classroom
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14.A.2) Two Bilingual Kindergarden Classrooms
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14.A.3) Two Bilingual First Grade Classrooms
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15. Curriculum, Instruction, Assessment, and Advanced Academics
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15.A. TEKS Resource, YAG, IFD
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15.B. Lead4ward
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16. Bond
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16.A. Lamar Elementary
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16.B. Jackie Harvey Track Complex
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17. Bond Refunding
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18. Review Local District Update 100, affecting local policies (see attached list)
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19. Information
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19.A. Calendars for September and October
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20. Vote on Closed Session Items
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21. Adjournment
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