January 13, 2025 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

2.A. Agenda Review

2.B. TASB Staffing Review Analysis

2.C. Planning for 2024-2025 School Year

2.D. 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.A.3) Superintendent Evaluation/Contract

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

3.D. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a Level III hearing on a parent matter.

3.D.1) Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III hearing on a parent matter.

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Comment

9. Special Recognition

9.A. School Board Recognition

9.A.1) Travis Elementary Presentation to School Board

9.A.2) Presentation of Certificate of Appreciation

9.A.3) Proclamation

9.B. State Recognition

10. President's Report 

11. Superintendent Report

11.A. Enrollment Comparison

11.B. Mental Health Program Report

12. Action Item: Consent Agenda

12.A. Monthly Financial Reports, Accounts Payable Listing, Tax Receipt and Investment Report

12.B. Water, Electricity, Gas Reports

12.C. Minutes of the December 9, 2024, Regular Meeting of the Board of Trustees

13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Level III Grievance

14. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST) 2023–2024 Ratings Based on School Year 2022-2023

15. PUBLIC HEARING: 2023-2024 Texas Academic Performance Report

16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Interlocal Agreement: SY 2025-2026 between MWISD and Region 10

17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Approval of HB3 Board Goals

18. Action Item: Discuss, Consider and Take Any Necessary Action Regarding Changing the March Board Meeting Date

19. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Revisions to MWISD Board Policy DC (LOCAL)

20. Discuss, Consider, and Take Any Necessary Action Regarding a Resolution for Wage Payments During Emergency School Closings 

21. Action Item: Vote on Closed Session Items

22. Information 

22.A. Review District Calendars on our MWISD Website

23. Action Item: Adjournment