November 10, 2015 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 - 5:30 p.m. - No Action Will Be Taken
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2.A. Agenda Review
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2.B. Planning 2015-2016
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2.C. Bond Update - Stage II
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2.D. Book Study - The Test - Chapters 5 & 6 - Sunny Lee
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2.E. TASA/TASB Workshops
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2.F. Texas House District 60
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2.G. Adjournment
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3. Closed Session - Texas Government Code 551.074
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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. Board Evaluation
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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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6.A. MWJH Students - Alissa Trevino, Samantha Lopez, Aldair Borjas, and Hayden Milton
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7. Mission & Vision Statements
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8. Spotlight - Mineral Wells Junior High
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8.A. Project Lead the Way - Jessica Alexander
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. Partner in Education for the Month of November
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10.B. 2016 National Merit Scholarship Program Commended Student - Donald Turner
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10.C. Apple Corps
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11. President's Report
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11.A. Envision Mineral Wells
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11.B. Lamar Elementary School - Ribbon Cutting 5:30 p.m., followed by Community Open House - December 3, 2015
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12. Superintendent's Reports
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12.A. Enrollment Comparison for October 31, 2015
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12.B. Chamber Luncheon - Dr. David Anthony, CEO of Raise Your Hand Texas
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Water/Electricity/Gas Reports
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13.C. Transportation Mileage Report for October 2015
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13.D. Minutes of the October 13, 2015 meeting of the Board
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14. Bond Update
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15. Consider Resolution Concerning Appointment of the Texas Commissioner of Education
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16. Consider Nomination of Board Member for TASB Board of Directors, Region 11, Position A
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17. ESC Region 11 Services Report
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18. Lamar Elementary School and Houston Elementary School IR Targeted Improvement Plan
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19. District Performance-Based Monitoring Analysis System (PBMAS) Targeted Improvement Plan
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20. Review Local District Update 103, affecting local policies (see attached list)
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21. Information
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21.A. Calendars for November and December
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22. Vote on Closed Session Items
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23. Adjournment
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