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August 10, 2020 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order/Establish Quorum
2. Closed Session - Texas Government Code 551.074
2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
2.B. 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
9. Superintendent's Reports
9.A. Food Service Update 
Presenter:  Carrie Davis, Food Services Director
9.B. Maintenance/Construction Update
Presenter:  James Bradford, Maintenance Director
9.C. Technology Update
Presenter:  Justin Lascsak, Technology Director
9.D. Transportation Update
Presenter:  Bret Barrick, Transportation Director
9.E. Student Handbook and Employee Handbook for 2020-2021
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
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. Minutes of the July 13, 2020 meeting of the Board
Attachments: (1)
10.D. Leasor Crass, P.C. Proactive Legal Services & Retainer Program
Attachments: (1)
10.E. Eichelbaum Wardell Hansen Powell & Munoz, P.C. Telephone Consultation Agreement
Attachments: (1)
10.F. Resolutions of Palo Pinto County Extracurricular Status of 4-H Organization/Adjunct Faculty Appointment
Attachments: (1)
10.G. 2020-2021 Teacher Appraisal Calendar and T-TESS Appraisers
Attachments: (1)
11. Consider and Take Action on the 2020-2021 Compensation Plan
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
12. Announce Tentative Tax Rate; Set Board Meeting for August 27, 2020 for Adoption of Final Budget, New Budget, and Tax Rate
Presenter:  Paul Hearn, Chief Financial Officer
Attachments: (1)
13. Consider Approval of the School Resource Officer Program Agreement and the First and Second Amendments to the Agreement between the City and MWISD for the 2020-2021 School Year
Presenter:  John Kuhn, Superintendent
Attachments: (1)
14. Consider Approval of Memorandum of Understanding for Facility Use Program between City of Mineral Wells and Mineral Wells ISD
Presenter:  John Kuhn, Superintendent
Attachments: (1)
15. Consider Approval of Interlocal Agreement for Emergency Medical Services
Presenter:  John Kuhn, Superintendent
Attachments: (1)
16. Consider Amendments to 2020-2021 Student Code of Conduct
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
17. Consider 2020-2021 Innovative Courses
Presenter:  David Tarver, Assistant Superintendent HR/Student Services
Attachments: (1)
18. Consider Approval of Resolution of the Mineral Wells ISD Board of Trustees regarding Delegation to Superintendent for Waivers
Presenter:  Carey Carter, Executive Director of Curriculum
Attachments: (1)
19. Consider Asynchronous Remote Instruction Academy Guide
Presenter:  Carey Carter, Executive Director of Curriculum
Attachments: (1)
20. FIRST READING:  Local District Update 115, affecting local policies (see attached list)
Presenter:  John Kuhn, Superintendent
Attachments: (1)
21. Information
21.A. Calendars for August and September
Attachments: (1)
22. Vote on Closed Session Items
23. Adjournment
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