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June 8, 2020 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum
2. Oath of Office for Elected Board Member
Presenter:  Marilyn Bradshaw, Notary Public
2.A. Lauretta Poole - Place 6
2.B. Maria Jones - Place 7
3. Board Internal Organization
Presenter:  Maria Jones, Board President
4. Board Workshop/Dinner - No Action Will Be Taken
4.A. Planning for 2020-2021
4.B. Ag Barn
4.C. Agenda Review
4.D. Adjournment
5. Closed Session - Texas Government Code 551.074 and 551.076
5.A. Texas Government Code 551.074
5.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
5.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
5.A.3) Texas Government Code 551.076
5.A.3)a. Deliberation regarding security devices or security audits
5.A.3)a.(1) Security Update
6. Open Session - 7:00 p.m.
7. Prayer
8. Pledges - U.S./Texas Flags
9. Mission & Vision Statements
10. Public Comment
11. President's Report
11.A. Summer Leadership Institute Online June 24-26
12. Superintendent's Report
12.A. Enrollment Comparison
Attachments: (1)
13. Consent Agenda Items
13.A. Monthly Financial Reports and Accounts Payable Listing
Attachments: (1)
13.B. Water/Electricity/Gas Reports
Attachments: (1)
13.C. Minutes of the May 11, 2020 Meeting of the Board
Attachments: (1)
14. Consider Resolution Regarding Missed School Day Waiver
Presenter:  John Kuhn, Superintendent
Attachments: (1)
15. Consider Waiver of Required Early Notice of Students At Risk of Failure (COVID-19)
Presenter:  Carey Carter, Executive Director of Curriculum
Attachments: (1)
16. Kindergarten Immunization Summary Report for Mineral Wells ISD - 2019-2020
Presenter:  Wanda Voelcker, Lead Nurse
Attachments: (1)
17. Consider School Telemedicine for Mineral Wells ISD
Presenter:  Wanda Voelcker, Lead Nurse
Attachments: (1)
18. Proposed Budget Calendar
Presenter:  Paul Hearn, Chief Financial Officer
Attachments: (1)
19. ELAR Textbook Adoption
Presenter:  Carey Carter, Executive Director of Curriculum
Attachments: (1)
20. Information
20.A. Calendars for June and July
Attachments: (1)
21. Vote on Closed Session Items
22. Adjournment
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