March 16, 2020 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. BoardBook Premier Tutorial
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2.B. Planning and Updates
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2.C. Board Training Requirements
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2.D. Agenda Review
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3. Closed Session - Texas Government Code 551.074 and 551.076
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B. Texas Government Code 551.076
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3.B.1) Deliberation regarding security devices or security audits
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3.B.1)a. EOP Audit Results
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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 Comment
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9. Campus Spotlight
Presenter:
Shanna Spillers, Mineral Wells Junior High Principal
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10. Compliments, Special Recognition
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10.A. State Recognition
Presenter:
Karyn Bullock, Communications Director
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10.B. Texas Hunger Initiative Presentation
Presenter:
Catherine Nicholson and Jamie Palefsky, North Texas and Baylor Collaborative on Hunger and Poverty
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10.C. Apple Corps
Presenter:
John Kuhn, Superintendent
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11. President's Report
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11.A. Grassroots Meeting
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12. Superintendent's Report
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12.A. Census Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
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12.B. Enrollment Comparison
Attachments:
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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13.B. Water/Electricity/Gas Reports
Attachments:
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13.C. Minutes of the February 10, 2020 Meeting of the Board
Attachments:
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13.D. Instructional Materials Allotment and TEKS Certification, 2020-2021
Attachments:
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14. Certification of Unopposed Candidates for May 2, 2020 Election
Presenter:
John Kuhn, Superintendent
Attachments:
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15. Order of Cancellation for May 2, 2020 Election
Presenter:
John Kuhn, Superintendent
Attachments:
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16. Adoption of 2020-2021 School Calendar
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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17. Information
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17.A. Calendars for March and April
Attachments:
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18. Vote on Closed Session Items
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19. Adjournment
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