February 10, 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 Analysis Review

2.C. Planning for 2025-2026 School Year

2.D. Policy Review

2.E. Board Operating Procedures

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.2)a. Consideration of Administrator Contracts

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. Special Recognition

9.A. Travis Elementary Spotlight

10. President's Report 

11. Superintendent Report

11.A. Enrollment Comparison

11.B. VLK Architects Donation of $250

12. Action Item: Consent Agenda

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

12.B. Water, Electricity, Gas Reports

12.C. Minutes of the January 13, 2025, and January 22, 2025, Meeting of the Board of Trustees

13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Adoption of the 2025- 2026 School Calendar

14. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Chromebook Purchase

15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Signing a Contract with Unite Private Networks, LLC dba Segra for Wide Area Network Services

16. Action Item: Discuss, Consider, and Take Any Necessary Action regarding the Application for Pregnancy Related Services on-Campus(CEHI) Waiver

17. Action Item: 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

18. Action Item: Discuss, Consider, and Take Any Necessary Action to Call for School Board Election May 3, 2025

19. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Superintendent Evaluation Tool

20. FIRST READING: Localized Policy Update 124

21. Information 

21.A. Information Only: E-Rate Category 1 Internet Service Transportation

21.B. Review District Calendars on our MWISD Website

22. Action Item: Vote on Closed Session Items

22.A. Exhibit A  - Administrator Contracts

23. Action Item: Adjournment