May 11, 2020 at 6:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order/Establish Quorum
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2. Closed Session - Texas Government Code 551.074
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2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Pledges - U.S./Texas Flags
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6. Mission & Vision Statements
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7. Public Comment
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8. Compliments, Special Recognition
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8.A. 2020 Raise Your Hand Texas Leadership Program
Presenter:
John Kuhn, Superintendent
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8.B. Apple Corps
Presenter:
John Kuhn, Superintendent
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8.B.1) Deanna Jordan - Mineral Wells Junior High
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8.B.2) Margie McGhee - Lamar Elementary
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9. President's Report
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10. Superintendent's Report
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10.A. Enrollment Comparison
Attachments:
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10.B. School Health Advisory Committee Annual Report 2019- 2020
Attachments:
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
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11.B. Water/Electricity/Gas Reports
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11.C. Minutes of the April 13, 2020 Meeting of the Board
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11.D. Education Service Center Region 11 Contract for Services for the 2020-2021 School Year
Attachments:
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12. Consider Missed School Day Waiver for March 9-13 Due to COVIC-19
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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13. Consider Waiver for CPR Requirements for the Class of 2020
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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14. Consider Missed School Day Waiver for Home Learning Instruction March 23, 2020 - May 27, 2020
Presenter:
Carey Carter, Executive Director of Curriculum
Attachments:
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15. Cybersecurity Awareness Training for the 2019-2020 School Year
Presenter:
Justin Lascsak, Technology Director
Attachments:
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16. Consider Joint Use Agreement between Palo Pinto County Livestock Association and Mineral Wells ISD
Presenter:
John Kuhn, Superintendent
Attachments:
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17. Vote on Closed Session Items
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18. Adjournment
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