February 12, 2024 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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2.A. Agenda Review
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2.B. Planning for 23-24 School Year
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2.C. Policy Review
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2.D. Grading Periods Discussion
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2.E. Fannin Discussion
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2.F. New Lead Counselor Position for Mineral Wells High School
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B. Texas Government Code 551.076
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3.B.1) Security - Personnel, Devices, Audits
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3.C. Texas Government Code 551.082
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3.C.1) Student Discipline
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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 & Vision Statements
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8. Public Comment
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9. Special Recognition
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9.A. State Recognitions
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10. President's Report
Presenter:
Sunny Lee, Board President
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11. Superintendent's Report
Presenter:
Dr. John Kuhn, Superintendent
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11.A. Bilingual Update
Presenter:
Natalie Griffin, Executive Director of Special Programs
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11.B. MWISD Counseling Update
Presenter:
Amber Moore, Director of Counseling and Assessment
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11.C. Enrollment Comparison
Attachments:
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12. Discuss, Consider, and Take Any Necessary Action Regarding Entering into an Agreement with Communities in School of Greater Tarrant County
Presenter:
Amber Moore, Director of Counseling and Assessment
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding the Interlocal Bid Agreement: SY 2024-2025 Between MWISD and Region 10 Multi-Region Purchasing Cooperative
Presenter:
David Wells, Food Service Director
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action to Call for School Board Election May 4, 2024
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding Chaplains as School Counselors
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding a Resolution to Promote a Culture of Voting at MWISD
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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17. Discuss, Consider, and Take Any Necessary Action Regarding Interlocal Agreement for the Education and Transportation of Students Residing Within Palo Pinto ISD and Attending Mineral Wells ISD
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
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18. Discuss, Consider, and Take Any Necessary Action Regarding the Memorandum of Understanding with Tarleton Today
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
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19. Consent Agenda Items
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19.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
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19.B. Water/Electricity/Gas Reports
Attachments:
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19.C. Minutes of the January 8, 2024, and January 24, 2024 Meetings of the Board of Trustees
Attachments:
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20. Vote on Closed Session Items
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21. Information
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21.A. Calendars for February and March
Attachments:
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22. Adjournment
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