February 12, 2008 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

2.D. Contract Considerations

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" - Krista Ferrell

8.B. "Support Staff of the Month" - Margarita Flores

8.C. "Partners in Education" - Mineral Wells High School PTO - Mineral Wells Junior High School PTO - Travis Elementary PTO - Houston Elementary PTO - Lamar Elementary PTO

8.D. Jack Harvey Award - Kevin Adkins

9. Superintendent's Report

9.A. Construction Project Update by Buford-Thompson Company General Contractors

9.B. Fingerprinting Process

9.C. Security Audit

9.D. C-Scope

9.E. Assessment Update

9.F. Ram Stadium Scoreboard Update

9.G. Grand Opening for Ram Stadium - Proposed Date is April 12

10. Consent Agenda Items

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

10.B. Budget Amendment

10.C. Minutes of the January 15, 2008 and January 25, 2008 meetings of the Board

11. Discuss and Select MWISD Foundation Members to Replace William Eudy, E. A. Connel, Connie Smith, and Bob Walls

12. Consideration of Miller Stadium Lease Agreement with Mineral Wells Youth Association

13. Consideraton of Resolution No. 105 - Masonic Lodge No. 611 AF&AM

14. Consideration of 2008-2009 School Calendar

15. Consideration of Change Orders to District Construction Project Number #1581-01

16. Consideration of THOR GUARD - Lightning Warning Device

17. Review Updated (LEGAL) and (LOCAL) Policies

17.A. Vantage Points/Explanatory Sheet - Update 82

17.B. A (LEGAL) Basic District Foundations

17.C. AE (LOCAL) Educational Philosophy

17.D. AE (EXHIBIT) Educational Philosophy

17.E. AF (LOCAL) Goals and Objectives

17.F. AF (EXHIBIT) Goals and Objectives

17.G. BBB (LEGAL) Board Members - Elections

17.H. BBFB (LEGAL) Ethics - Prohibited Practices

17.I. BDAF (LEGAL) Officers and Officials - Selection and Duties of Chief Tax Officials

17.J. BEC (LEGAL) Board Meetings - Closed Meetings

17.K. BJCF (LOCAL) Superintendent - Nonrenewal

17.L. CBB (LEGAL) State and Federal Revenue Sources - Federal

17.M. CCA (LEGAL) Local Revenue Sources - Bond Issues

17.N. CCG (LEGAL) Local Revenue Sources - Ad Valorem Taxes

17.O. CCH (LEGAL) Local Revenue Sources - Appraisal District

17.P. CCH (LOCAL) Local Revenue Sources - Appraisal District

17.Q. CDB (LEGAL) Other Revenues - Sale, Lease, or Exchange of School-Owned Property

17.R. CDC (LEGAL) Other Revenues - Grants From Private Sources

17.S. CKC (LEGAL) Safety Program/Risk Management - Emergency Plans

17.T. CL (LEGAL) Buildings, Grounds, and Equipment Management

17.U. CNB (LEGAL) Transportation Management - District Vehicles

17.V. CRD (LEGAL) Insurance and Annuities Management - Health and Life Insurance

17.W. CRG (LEGAL) Insurance and Annuities Management - Deferred Compensation and Annuities

17.X. CS (LEGAL) Facility Standards

17.Y. CV (LEGAL) Facilities Construction

17.Z. CVF (LEGAL) Facilities Construction - Job Order Contracts

17.AA. D (LEGAL) Personnel

17.AB. DBD (LOCAL) Employment Requirements and Restrictions - Conflict of Interest

17.AC. DBE (LEGAL) Employment Requirements and Restrictions - Nepotism

17.AD. DH (LEGAL) Employee Standards of Conduct

17.AE. DHE (LEGAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing

17.AF. DK (LEGAL) Assignment and Schedules

17.AG. EIF (LEGAL) Academic Achievement - Graduation

17.AH. EK (LEGAL) Testing Programs

17.AI. EKB (LEGAL) Testing Programs - State Assessment

17.AJ. FEA (LEGAL) Attendance - Compulsory Attendance

17.AK. FED (LEGAL) Attendance - Attendance Enforcement

17.AL. FFAA (LEGAL) Wellness and Health Services - Physical Examinations

17.AM. FM (LEGAL) Student Activities

17.AN. FMH (LEGAL) Student Activities - Commencement

17.AO. FN (LOCAL) Student Rights and Responsibilities

17.AP. FNAA (LOCAL) Student Expression - Distribution of NonSchool Literature

17.AQ. FNCG (LEGAL) Student Conduct - Weapons

17.AR. FOCA (LEGAL) Placement in a Disciplinary Alternative Education Setting - Disciplinary Alternative Education Program Operations

17.AS. FOD (LEGAL) Student Discipline - Expulsion

17.AT. G (LEGAL) Community

17.AU. GKA (LEGAL) Community Relations - Conduct on School Premises

17.AV. GKDA (LOCAL) Nonschool Use of School Facilities - Distribution of NonSchool Literature

17.AW. GND (LEGAL) Relations with Educational Entities - State Education Agency

17.AX. GR (LEGAL) Relations with Governmental Entities

17.AY. GRA (LEGAL) Relations with Governmental Entitites - Local Governmental Authorities

17.AZ. GRC (LEGAL) Relations with Governmental Entities - Emergency Management

18. Vote on Closed Session Items

19. Adjournment