December 12, 2006 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. "Teacher of the Month" - Carole Curtis (November)

8.B. "Teacher of the Month" - Donna Overcash (December)

8.C. "Support Staff of the Month" - Joanna Mitchell (November)

8.D. "Support Staff of the Month" - Lendy Henry (December)

8.E. "Partners in Education" - Kiwanis, Noon Lions Club, Rotary, Study Club, and Zonta

9. Superintendent's Report

9.A. Construction Project Update

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Budget Amendment

10.C. Resolution for Designating Food Service Balance

10.D. Minutes of the October 10, 2006, meeting of the Board

10.E. Minutes of the November 7, 2006, meeting of the Board

11. Review updated (LEGAL) policies and act on (LOCAL) policies - Localized Update 79

11.A. BBB (LEGAL) - Board Members: Elections

11.B. BBC (LEGAL) - Board Members: Vacancies and Removal from Office

11.C. BBD (LEGAL) - Board Members: Training and Orientation

11.D. BDAA (LOCAL) - Officers and Officials: Duties and Requirements of Board Officers

11.E. BDAF (LEGAL) - Officers and Officials: Selection and Duties of Chief Tax Officials

11.F. BDB (LOCAL) - Board Internal Organization: Internal Committees

11.G. BF (LEGAL) - Board Policies

11.H. BJA (LEGAL) - Superintendent: Qualifications and Duties

11.I. BJA (LOCAL) - Superintendent: Qualifications and Duties

11.J. BJCD (LOCAL) - Superintendent: Evaluation

11.K. BR (LEGAL) - Reports

11.L. CH (LEGAL) - Purchasing and Acquisition

11.M. CH (LOCAL) - Purchasing and Acquisition

11.N. CPAB (LEGAL) - Office Communications: Mail and Delivery

11.O. DEA (LEGAL) - Compensation and Benefits: Salaries, Wages, and Stipends

11.P. DEE (LEGAL) - Compensation and Benefits: Expense Reimbursement

11.Q. DF (LEGAL) - Termination of Contract

11.R. DFBB (LOCAL) - Term Contracts: Nonrenewal

11.S. DG (LEGAL) - Employee Rights and Privileges

11.T. DH (LEGAL) - Employee Standards of Conduct

11.U. E (LEGAL) - Instruction

11.V. EB (LEGAL) - School Year

11.W. EHAA (LEGAL) - Basic Instructional Program: Required Instruction (All Levels)

11.X. EHAB (LEGAL) - Basic Instructional Program: Required Instruction (Elementary)

11.Y. EHAC (LEGAL) - Basic Instructional Program: Required Instruction (Secondary)

11.Z. EHAC (LOCAL) - Basic Instructional Program: Required Instruction (Secondary)

11.AA. EHB (LEGAL) - Curriculum Design: Special Programs

11.AB. EHBL (LEGAL) - Special Programs: High School Equivalency

11.AC. EIF (LEGAL) - Academic Achievement: Graduation

11.AD. EIF (EXHIBIT) - Academic Achievement: Graduation

11.AE. EK (LEGAL) - Testing Programs

11.AF. FFAD (LEGAL) - Wellness and Health Services: Communicable Diseases

11.AG. FFC (LEGAL) - Student Welfare: Student Support Services

11.AH. FP (LEGAL) - Student Fees, Fines, and Charges

11.AI. GNB (LEGAL) - Relations with Educational Entities: Regional Education Service Centers

11.AJ. GND (LEGAL) - Relations with Educational Entities: State Education Agency

12. Discuss City of Mineral Wells and MWISD Joint Election Resolution

13. Discuss Donation of Property Commonly Known as the Old Mineral Wells High School Building (Fannin), the Little Rock School House, and Old Homemaking Building

14. Vote on Closed Session Items

15. Adjournment