September 8, 2015 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 2015-2016

2.C. Superintendent Formative Evaluation

2.D. Book Study - The Test, Chapters 5 & 6

2.E. Adjournment

3. Closed Session - Texas Government Code 551.074 and 551.076

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

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. Partners in Education for the month of September - Back Pack Buddies

10. President's Report

10.A. Ram Stadium Hospitality Deck Guests

10.A.1) Leadership Mineral Wells

10.B. 2015 TASA/TASB Convention October 2-4

11. Superintendent's Reports

11.A. Beginning of School Enrollment Comparison

11.B. Beginning of School Updates - Themes, Programs, and New Procedures

11.B.1) Lamar Elementary - Melissa Murphy, Principal

11.B.2) Houston Elementary - Dianna Leggett, Principal

11.B.3) Travis Elementary - Natalie Griffin, Principal

11.B.4) Mineral Wells Junior High School - Wendell Barker, Principal

11.B.5) Mineral Wells High School - Jon Almeida, Principal

12. Consent Agenda Items

12.A. Monthly Financial Reports and Accounts Payable Listing

12.B. Water/Electricity/Gas Reports

12.C. Adding Ben Schoonover to Approved PDAS Appraiser's List

12.D. Transportation Mileage Report for August 2015

12.E. Minutes of the August 11, 2015, August 18, 2015, and August 27, 2015 meetings of the Board

13. Summer Maintenance Report

14. School Improvement Process

15. Assessment Results - Summer; ACT/SAT; AP

16. Bond Update

17. Information

17.A. Calendars for September and October

18. Vote on Closed Session Items

19. Adjournment