August 8, 2022 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will Be Taken
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3. Closed Session - Texas Government Code 551.074
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission and Vision Statements
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8. Public Comment
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9. President's Report
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10. Superintendent's Report
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10.A. Food Service Update
Presenter:
David Wells, Food Service Director
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10.B. Maintenance/Construction Update
Presenter:
Bobby Mori/Trey Evans
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10.C. Technology Update
Presenter:
Justin Lascsak, Technology Director
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10.D. Transportation Update
Presenter:
Bret Barrick, Transportation Director
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10.E. Curriculum and Instruction Update
Presenter:
Angie Myrick, Executive Director of Curriculum
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10.E.1) STAAR Data Report
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
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10.F. Special Programs Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
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10.F.1) ESSA Consolidated Federal Grant Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
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10.G. HR/Student Services Update
Presenter:
David Tarver, Assistant Superintendent
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10.H. Athletics Update
Presenter:
Coach Seth Hobbs, Boys' Athletic Director and Coach Tony Raffaele, Girls' Athletic Director
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10.H.1) Overview of new athletic and extracurricular activities handbook (code of conduct)
Presenter:
Seth Hobbs, Boys Athletic Director
Attachments:
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10.I. Safety Update
Presenter:
Dr. John Kuhn, Superintendent
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
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11.B. Water/Electricity/Gas Reports
Attachments:
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11.C. Board Meetings Minutes for July 11, 2022, and July 18, 2022 Meetings of the Board
Attachments:
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11.D. Leasor Crass, P.C. Proactive Legal Services & Retainer Program
Attachments:
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11.E. Eichelbaum Wardell Hansen Powell & Munoz, P.C. Telephone Consultation Agreement
Attachments:
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11.F. 2022-2023 sports broadcast agreement between Mineral Wells ISD and For the Love of the Game Broadcasting, LLC
Attachments:
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11.G. Resolutions of Palo Pinto County Extracurricular Status of 4-H Organization/Adjunct Faculty Appointment
Attachments:
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11.H. School Resource Officer Program Agreement and First and Second Amendments to the Agreement between the City of Mineral Wells and MWISD for the 2022-2023 School Year
Attachments:
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11.I. Memorandum of Understanding for Facility Use Program between the City of Mineral Wells & MWISD
Attachments:
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11.J. Interlocal Agreement for Emergency Medical Services
Attachments:
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12. Discuss, Consider, and Take Any Necessary Action Regarding the 2022-2023 Professional Development Plan
Presenter:
Angie Myrick, Executive Director of Curriculum, Instruction, and Assessment
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding Local Board Policy Update 119
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding SHARS Contract with MCST
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding Memorandum of Agreement for Cornerstone Community Action Agency
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding Memorandum of Agreement with ECI
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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17. Discuss, Consider, and Take Any Necessary Action Regarding Contract with Public Transit Services
Presenter:
Kendra Fowler, Special Education Director
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding Server Infrastructure Upgrade
Presenter:
Justin Lascsak, Technology Director
Attachments:
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19. Discuss, Consider, and Take Any Necessary Action Regarding Approval of the 2022-2023 Innovative Courses List
Presenter:
David Tarver, Assistant Superintendent
Attachments:
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20. Announce Tentative Tax Rate: Set Board Meeting for August 29, 2022 for Adoption of Final Budget, New Budget, and Tax Rate
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
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21. Information
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21.A. Calendars for August and September
Attachments:
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22. Vote on Closed Session Items
Description:
Calendars for August and September
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23. Adjournment
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