December 8, 2015 at 5:30 PM - Board Workshop/Regular Meeting
| Public Notice |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - 5:30 p.m. - No Action Will Be Taken
|
|
2.A. Agenda Review
|
|
2.B. Planning - Playoffs and Fundraising
|
|
2.C. Bond Update
|
|
2.D. Book Study - The Test
|
|
2.E. TAPR Report - Carey Carter
|
|
2.F. Calendar - Kelly Wilkerson
|
|
2.G. Superintendent's Goals and Evaluation Form
|
|
2.H. Adjournment
|
|
3. Closed Session
|
|
3.A. Texas Government Code 551.074
|
|
3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.B. Texas Government Code 551.072
|
|
3.B.1) Discussing purchase, exchange, lease or value of real property
|
|
4. Open Session
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Spotlight - Houston Elementary School
|
|
8.A. Library and Reading Programs - Stacey Pierce
|
|
9. Public Forum - Delegations/Communications
|
|
10. Comments & Compliments
|
|
10.A. Partner in Education for the Month of December
|
|
10.A.1) Link Field Services
|
|
10.A.2) Save-A-Lot
|
|
10.A.3) Mt. Hermon Church
|
|
10.A.4) VF Factory Outlet
|
|
10.A.5) Meals on Wheels
|
|
10.B. Apple Corps
|
|
11. President's Report
|
|
11.A. Summary of Board Educational and Training Credits Earned
|
|
12. Superintendent's Report
|
|
12.A. Enrollment Comparison for November 2015
|
|
12.B. Bond Refunding Report
|
|
12.B.1) Mineral Wells Independent School District Unlimited Tax Refunding Bond, Series 2015A
|
|
12.B.2) Mineral Wells Independent School District Unlimited Tax Refunding Bond, Series 2015B
|
|
13. Consent Agenda Items
|
|
13.A. Monthly Financial Reports and Accounts Payable Listing
|
|
13.B. Water/Electricity/Gas Reports
|
|
13.C. Transportation Mileage Report for November 2015
|
|
13.D. Minutes of the November 10, 2015, meeting of the Board
|
|
13.E. Highly Qualified Teacher Report
|
|
14. PUBLIC HEARING - 2014-2015 Financial Integrity Rating System of Texas (FIRST)
|
|
15. Consider Resolution Electing Candidates for the Palo Pinto Appraisal District Board of Directors
|
|
16. Consider Resolution Electing Candidates for the Parker County Appraisal District Board of Directors
|
|
17. Bond Update
|
|
18. First Semester Technology Report
|
|
19. Consider Network Cabling Project Bid for Mineral Wells High School and Travis Elementary
|
|
20. Approve Local District Update 103, affecting local policies
|
|
21. Information
|
|
21.A. Calendars for December and January
|
|
22. Vote on Closed Session Items
|
|
23. Adjournment
|