June 13, 2022 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Oath of Office for Elected Board Members
Presenter:
Shelia Crabtree, Notary Public
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2.A. Brandon Hons - Place 2
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3. Board Internal Organization
Presenter:
Maria Jones, Board President
Attachments:
()
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4. Board Photo
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5. Board Workshop/Dinner - No Action Will Be Taken
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5.A. Fannin Building Update - This item is for information only
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5.B. Planning for 2022-2023
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5.C. Agenda Review
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6. Closed Session - Texas Government Code 551.074 and 551.076 and Texas Government Code § 551.076
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6.A. Security Personnel, Devices, Audits
Presenter:
Dr. John Kuhn, Superintendent
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6.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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6.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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7. Open Session - 7:00 p.m.
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8. Prayer
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9. Pledges - U.S./Texas Flags
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10. Mission & Vision Statements
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11. Public Comment
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12. President's Report
Presenter:
Maria Jones, Board President
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12.A. Welcome Brandon Hons
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12.B. Summer Leadership Institute June 29-July 2
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13. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
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13.A. Enrollment Comparison
Attachments:
()
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13.B. Biennial Evaluation Planning of District Processes
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
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14. Consent Agenda Items
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14.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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14.B. Water/Electricity/Gas Reports
Attachments:
()
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14.C. Interlocal Agreement for Palo Pinto Assessment and Collection Services
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
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14.D. Proposed Budget Calendar
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
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14.E. Minutes of the May 09, 2022 Meeting of the Board and Minutes of the May 17, 2022 Special Meeting of the Board
Attachments:
()
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15. Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Staff Development in Place of Student Instruction for up to 2,100 minutes during the 2022-2023 School Year
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
()
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16. Discuss, Consider, and Take Any Necessary Action Regarding HB 3 Reading Academies Memorandum of Understanding with ESC Region 11
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
()
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17. Discuss, Consider, and Take Any Necessary Action Regarding the Appointment or Reappointment of a Member of the Board of Directors of the Tax Increment Reinvestment Zone #2, City of Mineral Wells
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
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18. Discuss, Consider and Take Any Necessary Action Regarding the Education Service Center Region 11 Contract for Services for the 2022-2023 School Year
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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19. Discuss, Consider and Take Any Necessary Action Regarding the Adoption of TASB EFB(LOCAL) Related to Instructional Materials
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
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20. Information
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20.A. Calendars for July and August
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21. Vote on Closed Session Items
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22. Adjournment
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