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

Agenda
1. Call to Order/Establish Quorum
2. Oath of Office for Elected Board Member
Presenter:  Marilyn Bradshaw, Notary Public
2.A. Maria Jones - Place 7
3. Closed Session - Texas Government Code 551.074
3.A. Texas Government Code 551.074
3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
4. Open Session - 7:00 p.m.
5. Prayer
6. Pledges - U.S./Texas Flags
7. Mission & Vision Statements
8. Public Comment
9. President's Report
9.A. Summer Leadership Institute Update
9.B. Announce Delegate and Alternate for the 2020 TASA/TASB Annual Convention
Attachments: (1)
10. Superintendent's Report
10.A. COVID-19 Response Planning
11. Consent Agenda Items
11.A. Monthly Financial Reports and Accounts Payable Listing
Attachments: (1)
11.B. Water/Electricity/Gas Reports
Attachments: (1)
11.C. Investment Report
Attachments: (1)
11.D. Minutes of the June 8, 2020 and July 6, 2020 Meetings of the Board
Attachments: (1)
11.E. Interlocal Agreement with Palo Pinto County Tax Assessor-Collector for Assessment and Collection Services for the 2020-2021 School Year
Attachments: (1)
12. Consider Nomination of MWISD Board Member to Serve on Tax Increment Reinvestment Zone No. 2 Board of Directors
Presenter:  John Kuhn, Superintendent
Attachments: (1)
13. Consider Endorsement of Region 11 Candidate for TASB Board Position
Presenter:  John Kuhn, Superintendent
Attachments: (1)
14. Consider Request for Qualifications for Design and Construction Services for Agricultural Science Facility
Presenter:  John Kuhn, Superintendent
Attachments: (1)
15. PUBLIC HEARING Regarding Optional Flexible School Day Program
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
16. Consider Application for Optional Flexible School Day Program
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
17. Consider Student Code of Conduct for 2020-2021
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
18. Consider Purchase of Equipment to Facilitate At-Home and In-Class Learning Environments
Presenter:  Justin Lascsak, Technology Director
Attachments: (1)
19. Information
19.A. Calendars for July and August
Attachments: (1)
20. Vote on Closed Session Items
21. Adjournment
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