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

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)

9. Superintendent's Report

9.A. Enrollment Comparison as of March 2020

10. Consent Agenda Items

10.A. Monthly Financial Reports and Accounts Payable Listing

10.B. Water/Electricity/Gas Reports

10.C. Investment Report

10.D. Board Meeting Minutes of the March 16, 2020 Regular Meeting, March 16, 2020 Special Meeting, and April 8, 2020 Board Workshop Meeting

11. Consider Partnership between Cornerstone Community Action Agency (CCAA) Child and Family Services Head Start Program and Mineral Wells ISD

12. Consider Chromebook Purchase for Incoming Freshman Class of 2020-2021

13. Consider Joint Use Agreement between Palo Pinto County Livestock Association and Mineral Wells ISD

14. Consider Appraisal Waiver

15. Consider Resolution Regarding Board Policy EIA(LOCAL), Academic Achievement: Grading/Progress Reports to Parents

16. Consider Resolution Regarding Board Policy EIC(LOCAL), Class Rank

17. Vote on Closed Session Items

17.A. New Personnel

17.B. Contract Renewals

18. Adjournment