August 14, 2023 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Agenda Review
|
|
2.B. Planning for 23-24 School Year
|
|
2.C. Policy Review
|
|
3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
|
|
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
|
|
3.B. Texas Government Code 551.076
|
|
3.B.1) Security - Personnel, Devices, Audits
|
|
3.C. Texas Government Code 551.082
|
|
3.C.1) Student Discipline
|
|
4. Open Session - 7:00 p.m.
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Public Comment
|
|
9. Board Visioning Workshop
Presenter:
Lizzy Johnson
|
|
10. President's Report
Presenter:
Sunny Lee, Board President
|
|
11. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
|
|
11.A. Food Service Update
Presenter:
David Wells, Food Service Director
|
|
11.B. Transportation Update
Presenter:
Bret Barrick, Transportation Director
|
|
11.C. Technology Update
Presenter:
Justin Lascsak, Technology Director
|
|
11.D. Special Programs Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
Attachments:
()
|
|
11.E. Curriculum and Instruction Update
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
()
|
|
11.F. SPED Update
Presenter:
Kendra Fowler, Special Education Director
|
|
11.G. Athletics Update
Presenter:
Cody Worrell, Athletics Director
|
|
11.H. HR Update
Presenter:
David Tarver, Assistant Superintendent
|
|
11.I. Assessment and Counseling Update
Presenter:
Kenzie King, Executive Director of Assessments and Counseling
Attachments:
()
|
|
12. Consent Agenda Items
|
|
12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
()
|
|
12.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
12.C. Minutes of the July 5, 2023 Special Meeting of the Board and July 10, 2023 Regular Meeting of the Board of Trustees
Attachments:
()
|
|
12.D. Resolutions of Palo Pinto County Extracurricular Status of 4-H Organization/Adjunct Faculty Appointment
Attachments:
()
|
|
12.E. School Resource Officer Program Agreement and First and Second Amendments to the Agreement between the City of Mineral Wells and MWISD for the 2023-2024 School Year
Attachments:
()
|
|
13. Discuss, Consider, and Take Any Necessary Action Regarding an Interlocal Agreement for Students with Visual Impairments
Presenter:
Kendra Fowler, Special Education Director
Attachments:
()
|
|
14. Discuss, Consider, and Take Any Necessary Action regarding the 2023-2024 Student Code of Conduct
Presenter:
David Tarver, Assistant Superintendent
Attachments:
()
|
|
15. Discuss, Consider, and Take Any Necessary Action Regarding the Approval of the 2023-2024 Innovative Courses List
Presenter:
David Tarver, Assistant Superintendent
Attachments:
()
|
|
16. Discuss, Consider, and Take Any Necessary Action Regarding Staff Computer Device Refresh
Presenter:
Justin Lascsak, Technology Director
Attachments:
()
|
|
17. Discuss, Consider, and Take Any Necessary Action Regarding Purchases of Interactive Flat Panels for Lamar Elementary
Presenter:
Justin Lascsak, Technology Director
Attachments:
()
|
|
18. Announce Tentative Tax Rate: Set Board Meeting for August 28, 2023 for Adoption of Final Budget, New Budget and Tax Rate
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
19. Discuss, Consider, and Take Any Necessary Action Regarding Revisions to MWISD Board Policy DB(LOCAL)
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
20. Discuss, Consider, and Take Any Necessary Action Regarding a Board Resolution Related to Required Security Personnel on Each Campus
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
21. Discuss, Consider, and Take Any Necessary Action Regarding the Designation of Security Officers as recommended by the Superintendent
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
22. Information
|
|
22.A. Calendars for July and August
Attachments:
()
|
|
23. Vote on Closed Session Items
|
|
24. Adjournment
|
