February 16, 2016 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. National School Boards Association Advocacy Institute January 24-26, and State Advocacy
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2.B. Agenda Review
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2.C. Facilities
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2.D. 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. Administrators' Contracts
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3.C.1) Jay Walsworth, Assistant Superintendent Student Services/Human Resources
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3.C.2) Paul Hearn, Chief Financial Officer
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3.C.3) Carey Carter, Executive Director of Secondary Education/Assessment/Accountability
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3.C.4) Kelly Wilkerson, Executive Director of Elementary Education/Federal Programs
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3.C.5) Jon Almeida, Mineral Wells High School Principal
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3.C.6) Wendell Barker, Mineral Wells Junior High Principal
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3.C.7) Natalie Griffin, Travis Elementary Principal
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3.C.8) Dianna Leggett, Houston Elementary Principal
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3.C.9) Melissa Murphy, Lamar Elementary Principal
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3.C.10) Kendra Nelson, Mineral Wells High School Assistant Principal
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3.C.11) Jeff Williams, Mineral Wells Junior High Assistant Principal
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3.C.12) Shanna Coker, Mineral Wells Junior High Assistant Principal
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3.C.13) Kendra Fowler, Travis Elementary Assistant Principal
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3.C.14) David Wells, Travis Elementary Assistant Principal
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3.C.15) Tabitha Bleeker, Houston Elementary Assistant Principal
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3.C.16) Traci Costlow, Lamar Elementary Assistant Principal
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3.C.17) Jeff Smith, Director of DAEP/Assistant Principal for Mineral Wells Academy
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3.C.18) Gregory Bird, Director of Technology
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3.C.19) James Bradford, Director of Maintenance
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3.C.20) Randall Marshall, Director of Transportation
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3.C.21) Gerald Perry, Athletic Director/Head Football Coach
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4. Open Session
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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. Spotlight - Travis Elementary
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. State Recognition
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10.B. Apple Corps
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10.B.1) Proclamation
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10.B.2) Campus Presentation
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11. President's Report
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11.A. Change Date of Board Meeting - March 8, 2016 to March 15, 2016
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12. Superintendent's Report
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12.A. Enrollment Comparison for January, 2016
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12.B. TASA Midwinter Presentation on Stamford Research Project / Growth Mindset
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12.C. Band Trip to Branson, Missouri
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12.D. Travis Advanced Art Outdoor Sculpture Project
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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 January 2016
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13.D. Minutes of the January 12, 2016, February 1, 2016, February 8, 2016 and February 15, 2016 meetings of the Board
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14. Discuss and Take Appropriate Action to Call for School Board Election May 7, 2016
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15. Consider Joint Election Agreement and Contract for Election Services Between the Palo Pinto County Elections Administrator and MWISD
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16. Consider Changes to 2015-2016 School Calendar
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17. Adoption of 2016-2017 School Calendar
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18. December 2015 EOC Testing Summary Report
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19. Houston and Lamar School Improvement 2015-2016 Status Report
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20. Technology - BrightBytes
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21. Bond Update
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22. Information
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22.A. Calendars for February and March
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23. Vote on Closed Session Items
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23.A. Administrator Contracts
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24. Adjournment
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