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April 13, 2020 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order/Establish Quorum
2. Closed Session
2.A. Texas Government Code 551.074
2.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
2.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
3. Open Session - 7:00 p.m.
4. Prayer
5. Pledges - U.S./Texas Flags 
6. Mission & Vision Statements
7. Public Comment
8. President's Report
8.A. Continuing Education Credit Summary Report
(Reporting Period - May 1, 2019 through April 30, 2020)
Attachments: (1)
9. Superintendent's Report
9.A. Enrollment Comparison as of March 2020
Attachments: (1)
10. Consent Agenda Items
10.A. Monthly Financial Reports and Accounts Payable Listing
Attachments: (1)
10.B. Water/Electricity/Gas Reports
Attachments: (1)
10.C. Investment Report
Attachments: (1)
10.D. Board Meeting Minutes of the March 16, 2020 Regular Meeting, March 16, 2020 Special Meeting, and April 8, 2020 Board Workshop Meeting
Attachments: (1)
11. Consider Partnership between Cornerstone Community Action Agency (CCAA) Child and Family Services Head Start Program and Mineral Wells ISD
Presenter:  Natalie Griffin, Executive Director of Special Programs
Attachments: (1)
12. Consider Chromebook Purchase for Incoming Freshman Class of 2020-2021
Presenter:  Justin Lascsak, Technology Director
Attachments: (1)
13. Consider Joint Use Agreement between Palo Pinto County Livestock Association and Mineral Wells ISD
Presenter:  John Kuhn, Superintendent
Attachments: (1)
14. Consider Appraisal Waiver
Presenter:  David Tarver, Assistant Superintendent, HR/Student Services
Attachments: (1)
15. Consider Resolution Regarding Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports to Parents
Presenter:  John Kuhn, Superintendent
Attachments: (1)
16. Consider Resolution Regarding Board Policy EIC(LOCAL), Class Rank
Presenter:  John Kuhn, Superintendent
Attachments: (1)
17. Vote on Closed Session Items
17.A. New Personnel
17.B. Contract Renewals
18. Adjournment
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